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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   "To meet regulatory requirements, we need some more information..." (https://www.aspkin.com/forums/paypal-talk/94545-meet-regulatory-requirements-we-need-some-more-information.html)

Aurora 03-09-2016 06:45 PM

"To meet regulatory requirements, we need some more information..."
 
"before you can transfer money to your account."

I have a brand new account I bought (no sales yet at all, had it for about a week, just getting cookies set) - I just verified my bank account and everything is ready to go. I clicked the link to add money and it pulled up a page asking for my legal name, SSN, etc... is there a way I can deposit money into my PayPal account while bypassing this step? I was under the impression this info wouldn't be asked for until I near the $20K/200 limit.

shani1212 03-09-2016 08:16 PM

Re: "To meet regulatory requirements, we need some more information..."
 
PayPal will always ask for your legal name, SS # or EIN # (if business acc.) address etc. when you add money to it. Best way to go about it is to add a CC. This is the way I have done it and never had any problem.

rsot 03-09-2016 09:21 PM

Re: "To meet regulatory requirements, we need some more information..."
 
Why deposit money into PP? Is it for a purchase? Use a CC.

empirestate 03-09-2016 09:59 PM

Re: "To meet regulatory requirements, we need some more information..."
 
Adding money from bank to paypal will require SSN. It's been like that as long as I can remember.

Aurora 03-10-2016 06:21 AM

Re: "To meet regulatory requirements, we need some more information..."
 
Perfect, this is the kind of info worth every penny of the subscription... thank you all!


All times are GMT -5. The time now is 10:54 PM.

vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


Aspkin Group

All times are GMT -5. The time now is 10:54 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 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58