Australian anti-money laundering law
Hi, Once your balance on paypal account in Australia reaches $1000, you need to pass identity check because of anti-money laundering laws.
Usually the ask me to fax in ID and bill etc. This time they are asking previous address and passport number. I can not provide these as this is stealth account. Should I give them stealth previous address and tell them that I lost my passport?
Would the then ask me to fax in ID or do I face suspension?
Any help would be appreciated...
Thanks |