At what point should you supply documents? - 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.

Reply
 
Thread Tools
  #1  
Old 07-18-2014
Subscribed [VIP]
 
Join Date: Apr 2014
Posts: 19
Thanks: 7
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default At what point should you supply documents?

Okay, another question here sorry >.<

Say I go through all the steps needed to create a non suspect PP.
The 'seemingly' last point in the verification process will leave my with a confirmed and verified acc with the receiving limit of 1900 in place per calendar year.

Now if I were to supply documents - Photo ID and Address - to lift the receiving limits, at what point should this be done?
As soon as you create the account and have the bank/phone number/vcc confirmed?
Or after you start to approach the 1650 limit/whenever they ask?

And what exactly is the best route to take to reach the goal of having a fully confirmed, verified, and limit removed PP?
Do you start off by registering a personal account which will then get upgraded to business? Or would you start off with a business account?

Which is the best way to do it?
I'm aware there is up to a month waiting time for them to review documents so I'm hoping I can get help on this as soon as possible, I would quite like to test a few of my theories lol

Thanks.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 07-19-2014
Banned
 
Join Date: Apr 2009
Posts: 8,611
Thanks: 1,580
Thanked 2,026 Times in 1,355 Posts
Activity: 0%
Longevity: 82%
iTrader: (47)
Default Re: At what point should you supply documents?

When they ask.
Reply With Quote
  #3  
Old 07-19-2014
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,042
Thanks: 5,509
Thanked 9,024 Times in 7,037 Posts
Activity: 0%
Longevity: 95%
iTrader: (6)
Default Re: At what point should you supply documents?

Quote:
Originally Posted by Kc222 View Post
Okay, another question here sorry >.<

Say I go through all the steps needed to create a non suspect PP.
The 'seemingly' last point in the verification process will leave my with a confirmed and verified acc with the receiving limit of 1900 in place per calendar year.


Thanks.
To get your account to pass the anti-money laundering regulations your account must be verified and confirmed in the first place.

Thread below explains the procedures.
http://www.aspkin.com/forums/subscri...paypal-uk.html

ID needs in association with the 1900 money laundering limits are subsquent requirements.

Soon as paypal is verifie/confirmed, you can apply for having the limits lifted.
__________________
Ever look at someone and think WhyTF has no one hit you with a shovel yet?
Reply With Quote
  #4  
Old 07-19-2014
Subscribed [VIP]
Threadstarter  
 
Join Date: Apr 2014
Posts: 19
Thanks: 7
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default Re: At what point should you supply documents?

Thanks bean, got those steps sorted no problem...

Okay tally so far for documents:
When they ask - 1
A.s.a.p = 1

Any more?
Reply With Quote
  #5  
Old 07-19-2014
Banned
 
Join Date: Apr 2009
Posts: 8,611
Thanks: 1,580
Thanked 2,026 Times in 1,355 Posts
Activity: 0%
Longevity: 82%
iTrader: (47)
Default Re: At what point should you supply documents?

Quote:
Originally Posted by Kc222 View Post
Thanks bean, got those steps sorted no problem...

Okay tally so far for documents:
When they ask - 1
A.s.a.p = 1

Any more?
Dont worry until it happens. But, at the same time be prepared IF they ask.
Reply With Quote
  #6  
Old 07-19-2014
Senior Member
 
Join Date: Mar 2014
Posts: 312
Thanks: 22
Thanked 72 Times in 54 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default Re: At what point should you supply documents?

I guess it depends too how fast/much you sell. If you're approaching the limit and you only sell cheap items where you can still sell loads whilst they're looking at the documents (take over a week), then you may as well wait. However if you're selling expensive items at a decent rate, then you would have to stop selling for 1-2 weeks whilst they verify the documents.

If you have many accounts and are using others at the same time, you may as well just submit it at the start, however if you don't have many and need the money up until the limit, then keep selling.
Reply With Quote
  #7  
Old 07-20-2014
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 59,213
Thanks: 4,673
Thanked 7,196 Times in 6,560 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default Re: At what point should you supply documents?

[QUOTE=xShevaa7x;568666
If you have many accounts and are using others at the same time, you may as well just submit it at the start, however if you don't have many and need the money up until the limit, then keep selling.[/QUOTE]

I prefer to submit when and IF they ask.
Reply With Quote
  #8  
Old 07-20-2014
Senior Member
 
Join Date: Mar 2014
Posts: 312
Thanks: 22
Thanked 72 Times in 54 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default Re: At what point should you supply documents?

Quote:
Originally Posted by rsot View Post
I prefer to submit when and IF they ask.
In the UK it's different, they always ask because it's the law to get past the 1900 limit, unless i'm mistaken.
Reply With Quote
  #9  
Old 07-21-2014
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,042
Thanks: 5,509
Thanked 9,024 Times in 7,037 Posts
Activity: 0%
Longevity: 95%
iTrader: (6)
Default Re: At what point should you supply documents?

Quote:
Originally Posted by xShevaa7x View Post
In the UK it's different, they always ask because it's the law to get past the 1900 limit, unless i'm mistaken.
You are correct there.

Country flag of the poster means responses may differ.

Also paypal UK does like documents being sent in early. Been discussed on the forum several times before.


Reply With Quote
  #10  
Old 07-21-2014
Ebayorbust's Avatar
Executive [VIP]
 
Join Date: Jul 2009
Posts: 5,450
Thanks: 480
Thanked 2,128 Times in 1,395 Posts
Activity: 37%
Longevity: 81%
iTrader: (53)
Default Re: At what point should you supply documents?

As Greenbean and xShevaa7x have correctly pointed out this is a UK stealth account and therefore docs will be required to lift the 1900 receiving limit.

I personally submit them before selling on the account.

The only downside with doing this is the review time can sometimes be quite slow (it currently is). If the account has already taken 1900 and is limited with a request for docs then the review is usually very quick.
__________________
UK PAYPAL & HIGH LIMIT EBAY ACCOUNTS FOR SALE HERE
FRESH US & UK IP ADDRESSES HERE
EU LIMIT LIFTING SERVICE AVAILABLE
Reply With Quote
The Following User Says Thank You to Ebayorbust For This Useful Post:
Kc222 (07-21-2014)
  #11  
Old 07-21-2014
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 59,213
Thanks: 4,673
Thanked 7,196 Times in 6,560 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default Re: At what point should you supply documents?

Quote:
Originally Posted by xShevaa7x View Post
In the UK it's different, they always ask because it's the law to get past the 1900 limit, unless i'm mistaken.
I do have UK-based accounts but yes, my operations are low so nowhere near 1900 limit
Reply With Quote
Reply



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
To not supply ein or ssn & keep selling? helpme1 Amazon X 13 10-06-2011 10:00 PM


Aspkin Group

All times are GMT -5. The time now is 02:16 PM.


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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts