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Old 02-08-2009
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Arrow Paypal Canada New Policy?

My friend told me that paypal canada put limitation on new accounts after 10 transactions. They will require account holder to do verification in order to remove the limit. Have to upload drivers license or passport with the same name and current address, utility bills showing name and address, and also the bank account statement as added to paypal (probably want to see the last 4 digits are the same)...

I just opened an stealth paypal account. If they ask me to do so, what should I do to resolve this problem?

And good advice? thank you
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Old 02-08-2009
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I don't think that's 'for sure'.

I think there are a lot of variables involved as to when Paypal decides to do something..

I have 4 active accts all around 1 year old ,never been asked for anything yet.
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Old 02-09-2009
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I dont know about that. I think its relative too your account. Like, the age, type of goods your selling and the value. In the past, like 2 years ago paypal use to ask for bank statements credit card statements, my grandmothers cousin sisters statements. It was crazy. But more recently i have found that they mainly just ask for supplier invoices and making sure your address is confirmed, in addition to proving the items you sold were delivered with either a tracking number or show you got feedback for it and the occasional utility bill. But its definitely not something new.

Also keep in mind that a stealth account is not bullet proof so even if you do all the things you are suppose to do you will still get limited at some point in time. The purpose of this forum is to get the info on how to handle the limitation not prevent it.

Last edited by divine422; 02-09-2009 at 12:42 AM.
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Old 02-10-2009
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ok,i see what you guys mean.thanks a lot
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