Sometimes as soon as you hit $1000 you get the pink limitation, wich means no withdrawing money or sending money, but you can accept payments still. It requires ID and proof of address (or other alternatives they give you, check the list they have - ie passport, DL etc etc) to lift the limitation.
If you are lucky you will get a yellow limitation wich they ask for the id etc as well, but you can still withdraw and send money.
|