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Paypal appeal denied but still request documents??
 

Earlier after trying to submit documents, i got paypal appeal denied and of course i think i can able to withdraw after 180days anyway. so i just move on new account!

But today i got another email saying that
Request for additional information:
-We were not able to accept your Passport or invoices

1. Proof of ID:
-Driver’s Licence
-Australian Passport
-Foreign/UN issued passport, including a photograph and signature
(must be in English or supported by an accredited translation)
-Australia Proof of Age card
-National ID card (must be in English or supported by an accredited
translation).
-Australian birth certificate
-An Australian or Foreign citizenship certificate

WHAT IS WRONG?? THEY CAN'T VERIFY MY ID, so i don't think i can withdraw after 180 days. :((
Any help?

Which account is this?

Phone them and ask.

Then come back and tell us what they said.

Ok, i just called them and ask what is going on. They said base on risk, they have closed my account. And after reviewing the account, they open another limit for $1000 anti money laundering law and need to confirm my id.

I asked if i can unlimit my account after submit another id, they said no. But if i don't verify who i am, the fund in the account will be held indefinite until i can confirm my id.

Then I ask how can you guys check my id? i submitted my real passport, how can it not passed?. Then they said they link with financial institute that can check the passport number online. If i can't pass the test, i need to submit another document.

END THE STORY. THIS NEW LIMITED ACCOUNT GOT $3800

oh man!

That sucks.. can they hold you money forever? Sounds like total bs to me

Yes, the staff i talked to said if i can't confirm ID, the money will be held forever! :surrender: