UK eBay & PaypalGeneral discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.
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
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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?
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.
The Following User Says Thank You to aquabats For This Useful Post:
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.
The Following User Says Thank You to For This Useful Post:
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?
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?
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.
The Following User Says Thank You to For This Useful Post:
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.
EU receiving limited email 
