eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   UK eBay & Paypal (https://www.aspkin.com/forums/uk-ebay-paypal/)
-   -   EU limits lifted without doing anything/no docs (https://www.aspkin.com/forums/uk-ebay-paypal/89562-eu-limits-lifted-without-doing-anything-no-docs.html)

oompaloompa 09-19-2015 01:20 PM

EU limits lifted without doing anything/no docs
 
looked at a paypal with view limits tab and limits seem to be lifted, eg can get and send unlimited amount.....

I have a few other like this but I had a theory about others, that limits got lifted as I bought alot with them, assumed this was a type of verification ie tracked items going to verified address etc......what surprises me about this one is hardly used, has received some funds here and there from a few customers non-ebay stuff....about x2 small purchases off ebay and name and address cannot match on electoral roll, as name is made up.....and poof no limits on it, it is a couple of years old, I only just noticed.

..there are no more steps to take, am my eyes deceiving me, are there limits there that I cant see?!

muzzie 09-19-2015 02:22 PM

Re: EU limits lifted without doing anything/no docs
 
Sometimes "View Limits" link may disappear, and then appear again. Some kind of glitch. Limits just can't go away without docs confirmation, as it will otherwise violate EU AML laws.

realdeals 09-20-2015 07:39 AM

Re: EU limits lifted without doing anything/no docs
 
Quote:

Originally Posted by muzzie (Post 706601)
Limits just can't go away without docs confirmation, as it will otherwise violate EU AML laws.


Not every account requires docs sent in .

wired 09-20-2015 07:43 AM

Re: EU limits lifted without doing anything/no docs
 
Quote:

Originally Posted by realdeals (Post 706787)
Not every account requires docs sent in .

UK personal accounts do require it, as per EU regulations, its the one thing ou eastern european donkey wife friend actually got right :)

realdeals 09-20-2015 07:59 AM

Re: EU limits lifted without doing anything/no docs
 
Quote:

Originally Posted by wired (Post 706788)
UK personal accounts do require it, as per EU regulations, its the one thing ou eastern european donkey wife friend actually got right :)

No electronic checks anymore then?

wired 09-20-2015 10:58 AM

Re: EU limits lifted without doing anything/no docs
 
Quote:

Originally Posted by realdeals (Post 706794)
No electronic checks anymore then?

Not for a while

RosieTosie 09-20-2015 11:04 AM

Re: EU limits lifted without doing anything/no docs
 
Interesting point oompaloompa, I just had to upload ID because I reached 2500 equivalent limit on PayPal, they had a message page for me when I logged in saying as I have reached that limit needed to upload ID proofs so just done it, I can withdraw and everything still only thing I cannot do is close the account. I made a quick withdrawal just to check and it was fine I still could do.

Callidus 09-21-2015 08:26 AM

Re: EU limits lifted without doing anything/no docs
 
Quote:

Originally Posted by realdeals (Post 706794)
No electronic checks anymore then?

Not for nearly 2 months now

realdeals 09-21-2015 08:54 AM

Re: EU limits lifted without doing anything/no docs
 
Quote:

Originally Posted by Callidus (Post 707147)
Not for nearly 2 months now

Damn, that's a shame.:pout:

Callidus 09-21-2015 08:56 AM

Re: EU limits lifted without doing anything/no docs
 
Why is it a shame, no one should be passing electronics checks anyway, if you are I would advise you stop what you are doing

oompaloompa 09-21-2015 12:18 PM

Re: EU limits lifted without doing anything/no docs
 
thats the odd thing, on acc that I lifted limits on, there is no view limits tab anyore

but this one that never had any docs - it has view limits tab, it has not disappeared, but no steps or limits on there eg. no 1800 odd it usually shows for a full year.....

speaking of which, I noticed something else on a different paypal re cancellation and refund, it does not affect limit, if you receive and then refund on same day, like it used to. ....

omdano 09-22-2015 06:37 AM

Re: EU limits lifted without doing anything/no docs
 
UK Accounts don't really require the Documents to be sent in .. Isn't that right ?

Callidus 09-22-2015 06:38 AM

Re: EU limits lifted without doing anything/no docs
 
how have you come to that conclusion? Please enlighten me?

easy.bake.oven 09-22-2015 06:47 AM

Re: EU limits lifted without doing anything/no docs
 
Quote:

Originally Posted by omdano (Post 707468)
UK Accounts don't really require the Documents to be sent in .. Isn't that right ?

We wish :shocked:

oompaloompa 09-26-2015 05:39 AM

Re: EU limits lifted without doing anything/no docs
 
well obviously some do not require docs, I own some of thse accounts AND I am confused by them, cos I dont know exactly what I did or didnt do to get that status!

Shekibi 09-26-2015 10:42 PM

Re: EU limits lifted without doing anything/no docs
 
Quote:

Originally Posted by omdano (Post 707468)
UK Accounts don't really require the Documents to be sent in .. Isn't that right ?

No :nono: 99.999999999999999% of the times you would need to provide documents. Glitches can occur sometimes though but you defo need to provide documentation.

richie2065 09-27-2015 08:22 AM

Re: EU limits lifted without doing anything/no docs
 
sweet, looks like one of my stealthers is in that 0.00000000001% then as did leave it with 7 quid below the limit which has now disappeared and I have done another ton through it.

mayward 09-29-2015 04:50 AM

Re: EU limits lifted without doing anything/no docs
 
UK private account, 100%


All times are GMT -5. The time now is 01:01 AM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 01:01 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger