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-   -   legitimate Paypal and Ebay Account. Will I be asked for docs? (https://www.aspkin.com/forums/uk-ebay-paypal/101260-legitimate-paypal-ebay-account-will-i-asked-docs.html)

mjt530 11-20-2016 02:37 PM

legitimate Paypal and Ebay Account. Will I be asked for docs?
 
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 11-20-2016 02:50 PM

Re: legitimate Paypal and Ebay Account. Will I be asked for docs?
 
They can still ask for ID

e2free 11-21-2016 03:08 AM

Re: legitimate Paypal and Ebay Account. Will I be asked for docs?
 
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 11-21-2016 03:34 AM

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

Originally Posted by mjt530 (Post 813198)
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.

:typing:

ilcarletto 11-21-2016 04:54 AM

Re: legitimate Paypal and Ebay Account. Will I be asked for docs?
 
I do not get what the problem is submitting ID and proof of address if it is a legit account.

JamesNorth101 11-21-2016 04:56 AM

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

Originally Posted by e2free (Post 813337)
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 11-21-2016 05:16 AM

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

Originally Posted by ilcarletto (Post 813361)
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.

:heh:

rsot 11-21-2016 07:39 AM

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

Originally Posted by GreenBean (Post 813363)
Part is the hassle of doing it and even then maybe getting limited in any case.

:heh:

Happens on all the pp platforms :(

GreenBean 11-21-2016 07:54 AM

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

Originally Posted by rsot (Post 813384)
Happens on all the pp platforms :(

So?


How does this relate to the thread?


:deadhorse:

parsierngue 11-21-2016 08:13 AM

Re: legitimate Paypal and Ebay Account. Will I be asked for docs?
 
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 11-21-2016 03:32 PM

Re: legitimate Paypal and Ebay Account. Will I be asked for docs?
 
Nice to have GB back, Rsot's respite was short lived :)


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