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Old 09-23-2014
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Default Getting verified to lift limits

Hi Guys
Thank you for all your help, I set up my stealth account in April 2014 and also purchased a sole trader Limited company beforehand.

I have taken my time selling on eBay as suggested in the manual, it is now 5 Months on and I have the option to fill out a form on PayPal, this is what it is saying.

Getting verified. We only ask you for essential information when you sign up to PayPal. But as you transact with us, we are under a legal obligation to know more information about you. Once you have completed our verification processes, you can send or receive amounts beyond initial limits we have placed on your account.

The form is asking for.

How much I spend, average transactions and more, I think I can fill out the form ok. I am just wondering what proof they may ask for, will they phone me, will they ask for invoices or tax returns.

I have put a link below for anyone that can guide me trough this problem, it is a link to companies house describing my LTD business, just search for Established Corner LTD and scroll up or down until you see the yellow highlighted company, then click on the number on the far left, this will provide all info on my company

http://www.companieshouse.gov.uk/info

I have used Entropy for my credit card in my real name and phone number, I have created a current bank account in my real name and added a nick name to it, I use the nick name on both eBay and PayPal, I have used a member of my family as the address both on eBay and PayPal.

What do you think they may ask for, this is what I am worried about I have fathomed out most of the stealth stuff but this is where I am a little stuck.

Please help.

Thanks in advance

Last edited by clivetwo; 09-23-2014 at 04:30 PM.
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Old 09-26-2014
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Default Re: Getting verified to lift limits

Anyone can answer my question please
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Old 09-27-2014
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Default Re: Getting verified to lift limits

ok, I personally just fill out the form but dont put too much thought into it.

Once you fill it up, its never brought up again by paypal, so no calls etc.

You will be asked to submit ID and proof of address, part of the verification process. This has probably triggered off because your reaching your 1,900 receiving limit.

Tax stuff - never asked me for it.

Invoices - depends on what your selling, but they dont always ask.

Its more ID orientated check than anything else. Their just conforming to EU regulations here to prevent money laundering and other illicit activities.
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