Limitation provide business information - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe

Registration is fast, simple and absolutely free so please, join our community today!

Go Back   Home > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Thread Tools
Old 01-30-2014
dazzawoo's Avatar
Junior Member
Join Date: Mar 2010
Posts: 62
Thanks: 1
Thanked 7 Times in 6 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default Limitation provide business information

anyone got round this?
will s imply letter saying i buy from... and sell on ebay,
its been going well, im a sole trader etc.

anything to put in the letter in particular?
Thanks Guys
Reply With Quote
The complete step-by-step guide to get back to selling today!

Old 01-30-2014
onlinegirl's Avatar
Junior Member
Join Date: Apr 2013
Posts: 65
Thanks: 12
Thanked 11 Times in 11 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: Limitation provide business information

The last time I received the above message from Paypal I simply sent them a copy of my incorporation certificate. What business information are they exactly asking for? As a sole trader do you have any copies of your invoices from your suppliers?
Reply With Quote
Old 01-30-2014
Senior Member
Join Date: Jun 2009
Posts: 280
Thanks: 54
Thanked 100 Times in 67 Posts
Activity: 0%
Longevity: 82%
iTrader: (0)
Default Re: Limitation provide business information

In Europe when you have had a certain amount of money go through your account you have to send Paypal some docs because of our strict money laundering regulations. These usually relate to identity.

We dont have such a thing as a reseller certificate in the UK. If you are self employed you just set up and trade under your own name and you only have to register with the tax. You dont have to "incorporate"

However more recently they asked me for "invoices of suppliers". I pointed out that as I sell vintage I dont buy from "suppliers" as such but I sent them a few invoices for stuff I had bought from various auction houses over the last few months. They seemed quite happy with those.

If you are in the position where you dont have regular invoices you may have to "acquire" some.

Last edited by biglouis999; 01-30-2014 at 11:30 AM.
Reply With Quote
Old 11-02-2017
Sebecaa's Avatar
Junior Member
Join Date: Sep 2015
Posts: 144
Thanks: 3
Thanked 1 Time in 1 Post
Activity: 1%
Longevity: 36%
iTrader: (0)
Default Re: Limitation provide business information

Hi i have a same problem. I need to send paypal invoices or receipts and business information. I buy some branded and unbranded clothing from EU especially Ukraine and czechia and i alway pay with western union. Is It all right to send paypal invoices from western union? And what about providing them bussines information as i dont have any. I am not bussines woman its just my hobby and want to make some money thats normal thing right ? ... but how should i tell them that its just my hobby ... i dont wanna loose my money i always send buyers tracking number so they always receive It. I live in uk and buy clothing in EU ... what should i do thank you x
Reply With Quote

Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off

Similar Threads
Thread Thread Starter Forum Replies Last Post
Paypal - provide more information - help appreciated neilz Subscriber Discussions 1 09-06-2012 04:11 PM
Service i provide for paypal business information billieshakespeare UK PayPal Talk 5 03-30-2012 12:48 PM
Provide business information raptor3 UK PayPal Talk 3 04-16-2011 10:29 AM
Provide supplier contact information - Help please ar_123 Paypal Limited 10 06-27-2010 07:46 AM

Aspkin Group

All times are GMT -5. The time now is 05:49 AM.

Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts