| |
| redshadows | 10-20-2018 08:07 AM |
EU receiving limited email
Hi Everyone,
Just received the following email,
To comply with regulations, we're required to collect and verify information about our customers. We must do this before you receive €2,500 (or currency equivalent) into your PayPal account (in total) within a year of you receiving your first payment.
As you have received €1,800 (or currency equivalent), we encourage you to provide this information now. In doing so, you'll still be able to use your PayPal account to send or withdraw money as normal.
Do I send in the info or will it reset itself after the 12 months are up?
Thanks :) |
| JamesNorth101 | 10-20-2018 09:07 AM |
Re: EU receiving limited email
At this stage you have to send the documents. If you don't you do end up getting limited in 180 days |
| aquabats | 10-20-2018 11:13 AM |
Re: EU receiving limited email
Quote:
Originally Posted by redshadows
(Post 951231)
Hi Everyone,
Just received the following email,
To comply with regulations, we're required to collect and verify information about our customers. We must do this before you receive €2,500 (or currency equivalent) into your PayPal account (in total) within a year of you receiving your first payment.
As you have received €1,800 (or currency equivalent), we encourage you to provide this information now. In doing so, you'll still be able to use your PayPal account to send or withdraw money as normal.
Do I send in the info or will it reset itself after the 12 months are up?
Thanks :)
| Is this a Stealth Account? |
| redshadows | 10-21-2018 08:44 AM |
Re: EU receiving limited email
Quote:
Originally Posted by aquabats
(Post 951319)
Is this a Stealth Account?
| Yeah, I'll be getting creative with Photoshop or purchasing the right documents. |
| redshadows | 10-21-2018 08:45 AM |
Re: EU receiving limited email
Quote:
Originally Posted by JamesNorth101
(Post 951252)
At this stage you have to send the documents. If you don't you do end up getting limited in 180 days
| Thanks for the info :) |
| aquabats | 10-21-2018 08:56 AM |
Re: EU receiving limited email
Quote:
Originally Posted by redshadows
(Post 951467)
Yeah, I'll be getting creative with Photoshop or purchasing the right documents.
|
Do not receive any more money to this account. It may trigger a flag and If your ID to remove EU limits is refused , you might not have gotten money even after 180 days.
If I were you, I would withdraw all my money (if i was still able to do it), and then try to remove EU limit. |
| just_smile | 10-21-2018 09:02 AM |
Re: EU receiving limited email
Now you've hit the limit its best to send what they need. Withdraw as much money as you can without it looking suspicious, as any funds will be held for 180 days if the worst happens. Send what they need and hope for the best. |
| redshadows | 10-21-2018 10:00 AM |
Re: EU receiving limited email
Quote:
Originally Posted by just_smile
(Post 951475)
Now you've hit the limit its best to send what they need. Withdraw as much money as you can without it looking suspicious, as any funds will be held for 180 days if the worst happens. Send what they need and hope for the best.
|
thanks for the Info,
Most of my money it gets withdrew within a few hours of being paid.
I withdrew some money on Friday no problem so far.
I've just hit £1800 limit not the £2500 yet. would make a difference? |
| redshadows | 10-21-2018 10:00 AM |
Re: EU receiving limited email
Quote:
Originally Posted by aquabats
(Post 951473)
Do not receive any more money to this account. It may trigger a flag and If your ID to remove EU limits is refused , you might not have gotten money even after 180 days.
If I were you, I would withdraw all my money (if i was still able to do it), and then try to remove EU limit.
| I've just hit £1800 limit not the £2500 yet. would that make a difference? |
| just_smile | 10-21-2018 10:28 AM |
Re: EU receiving limited email
Right now you can still withdraw, correct?
Once you receive a few hundred more you won't be able to withdraw.
Its best to send in what they need right away imo. That way you know if it will be a long term account or whether you need to start again, depending the outcome. |
| redshadows | 10-21-2018 10:44 AM |
Re: EU receiving limited email
Quote:
Originally Posted by just_smile
(Post 951487)
Right now you can still withdraw, correct?
Once you receive a few hundred more you won't be able to withdraw.
Its best to send in what they need right away imo. That way you know if it will be a long term account or whether you need to start again, depending the outcome.
| busy getting the documents sorted out now.
Thanks for the help. |
| aquabats | 10-21-2018 11:09 AM |
Re: EU receiving limited email
Quote:
Originally Posted by redshadows
(Post 951483)
I've just hit £1800 limit not the £2500 yet. would that make a difference?
| Yes, it makes a different but if you pass 2500 limit and your documents are refused, from my experience, that is a problem. |
Re: EU receiving limited email
Quote:
Originally Posted by redshadows
(Post 951489)
busy getting the documents sorted out now.
Thanks for the help.
| Hi mate, have you managed to get EU receiving limit removed? Thanks |
| redshadows | 10-24-2018 06:55 PM |
Re: EU receiving limited email
Quote:
Originally Posted by Dad
(Post 952013)
Hi mate, have you managed to get EU receiving limit removed? Thanks
| Hi, Not yet. I'm still busy sorting the documents out. I'll let you know once I have. |
Re: EU receiving limited email
Quote:
Originally Posted by redshadows
(Post 952302)
Hi, Not yet. I'm still busy sorting the documents out. I'll let you know once I have.
| Good plan of attack :thumb: |
| JamesNorth101 | 10-25-2018 04:37 AM |
Re: EU receiving limited email
Quote:
Originally Posted by aquabats
(Post 951494)
Yes, it makes a different but if you pass 2500 limit and your documents are refused, from my experience, that is a problem.
| Its a pain that is for sure, but usually its just a case of waiting 180 days and then withdrawing |
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