legitimate Paypal and Ebay Account. Will I be asked for docs?

[mjt530]

Hi everyone

I have a few stealths which are doing fine but I also have a legit account which is about to hit the hard limitation.

My question is: If the details are correct when entered etc will I still be asked for id and proof of address or will the limit automatically be lifted?

Thanks in advance

MJT530

[JamesNorth101]

They can still ask for ID

[e2free]

If you register for electrol etc they will do automatic credit search in you and if all went ok then they will not ask for id or proof of address

[GreenBean]

Originally Posted by mjt530

Hi everyone






My question is: If the details are correct when entered etc will I still be asked for id and proof of address or will the limit automatically be lifted?

MJT530

Any account can be asked for documents. Keep in mind the anti-money laundering regulations that must have ID.

[ilcarletto]

I do not get what the problem is submitting ID and proof of address if it is a legit account.

[JamesNorth101]

Originally Posted by e2free

If you register for electrol etc they will do automatic credit search in you and if all went ok then they will not ask for id or proof of address

That doesn't happen anymore. They now always as for documents as far as I can tell (and going by a lot of comments on the PayPal forums)

[GreenBean]

Originally Posted by ilcarletto

I do not get what the problem is submitting ID and proof of address if it is a legit account.

Part is the hassle of doing it and even then maybe getting limited in any case.

[rsot]

Originally Posted by GreenBean

Part is the hassle of doing it and even then maybe getting limited in any case.

Happens on all the pp platforms :(

[GreenBean]

Originally Posted by rsot

Happens on all the pp platforms :(

So?


How does this relate to the thread?

[parsierngue]

I made a legit account in my name recently and passed the online checks. It still works, for the UK at least.

But you can still get limited like any other stealth account and if this happens you will have to submit documents. All the online checks do is save you from having to submit documents to raise money receiving limits. Nothing more.

[sax4]

Nice to have GB back, Rsot's respite was short lived