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  #1  
Old 05-17-2020
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Default Paypal business account limited after the first sale

we are a registered llc in arizona, we are selling kitchen items non vero.

and after recieving the first sale we got limited right away

asking for

proof of fufillment
id
supplier invoice
ssn card
information explaining last sales

items sold costed 150$ this is what our business sells

we used a visa card from wellsfargo never used with other paypal
burner phone with its own number and data plan never associated with paypal
the ip comes from the phone and i interacted with paypal only on the phone through the app


should i send in documents or just give up and start again?

no dropshipping and no items from china

Last edited by Vivandoencolor; 05-17-2020 at 08:59 PM.
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Old 05-18-2020
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Default Re: Paypal business account limited after the first sale

I have it quite often. from experience they restore the paypal if it is on the first sale. Also it reduces the chances of getting the same restriction later.

try your luck. in worst case you can maybe refund your client and ask him to pay on another paypal, or just wait 180 days if they decline
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Old 05-18-2020
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Default Re: Paypal business account limited after the first sale

Quote:
Originally Posted by agent006140 View Post
so they want SSN for LLC!!
thats not it i find it weird that it was limited right after the first sale.

i am sorry i seem uninformed to you but i am just wondering is this now a common policy to limit a business user after the first sale? i am already required to provide several documents when i sign up for the account
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Old 05-24-2020
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Default Re: Paypal business account limited after the first sale

sent infomation in and account was limited forever
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Old 05-24-2020
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Default Re: Paypal business account limited after the first sale

just make a new one. I recomend a non US account since US pp steal money
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Old 05-24-2020
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Default Re: Paypal business account limited after the first sale

can i sell in the usa with it? is it hard to do
sorry i never tried forgien one before outside of mexican one but they would not let me sell in the us ebay with it
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Old 05-24-2020
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Default Re: Paypal business account limited after the first sale

If you register as business immediately PayPal can give you problems, it was best to wait for tax ID request then convert to business account
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