"To meet regulatory requirements, we need some more 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.

Reply
 
Thread Tools
  #1  
Old 03-09-2016
Junior Member
 
Join Date: Dec 2015
Posts: 33
Thanks: 8
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 28%
iTrader: (0)
Default "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.

Last edited by Aurora; 03-09-2016 at 07:31 PM.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 03-09-2016
Senior Member
 
Join Date: Jan 2014
Posts: 259
Thanks: 5
Thanked 28 Times in 27 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default 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.
Reply With Quote
  #3  
Old 03-09-2016
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 57,942
Thanks: 4,602
Thanked 7,059 Times in 6,430 Posts
Activity: 100%
Longevity: 76%
iTrader: (7)
Default Re: "To meet regulatory requirements, we need some more information..."

Why deposit money into PP? Is it for a purchase? Use a CC.
Reply With Quote
  #4  
Old 03-09-2016
empirestate's Avatar
Banned
 
Join Date: Mar 2015
Posts: 3,143
Thanks: 44
Thanked 653 Times in 480 Posts
Activity: 0%
Longevity: 35%
iTrader: (1)
Default 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.
Reply With Quote
  #5  
Old 03-10-2016
Junior Member
Threadstarter  
 
Join Date: Dec 2015
Posts: 33
Thanks: 8
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 28%
iTrader: (0)
Default 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!
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
If I put my real address in "Billing information" on other websites can i get linked? Ebayers12 eBay Discussion! 18 11-12-2014 06:13 PM
"provide invoices/proof of ssn/business information" blockhead Subscriber Discussions 6 08-19-2014 10:46 AM
PayPal- "confirm your personal information" step kidwelld Introductions 1 06-12-2014 12:37 PM
"We couldn't verify your personal information" malmal eBay Discussion! 3 08-14-2011 11:46 AM
Paymate "our online security system has requested further information" efebay PayPal Talk 0 12-30-2010 03:13 AM


Aspkin Group

All times are GMT -5. The time now is 12:06 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