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Old 07-05-2016
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Default paypal - whats the deal since the advent of id serial number scanning

hi guys note made an account since 2014 and looking to make a new stealth one this coming month, i read that paypal would be partnering up with some company which provides id serial number scanning to verify documents....is there any updates on this? or has nothing major materialised so far?
are stealth accounts still being made the same way as before?
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Old 07-05-2016
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Default Re: paypal - whats the deal since the advent of id serial number scanning

Nothing all that different has happened.

They do have a new interface though which is pretty easy to use
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Default Re: paypal - whats the deal since the advent of id serial number scanning

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Originally Posted by JamesNorth101 View Post
Nothing all that different has happened.

They do have a new interface though which is pretty easy to use
thanks for the response.

whats the limit at which paypal ask for docs again? 1700? or 1200?
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Default Re: paypal - whats the deal since the advent of id serial number scanning

They will ask for the docs are £1,650

They will limit the account around the £2,000 (depending on the exchange rate) and which point docs have to be uploaded to carry on using PayPal
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Default Re: paypal - whats the deal since the advent of id serial number scanning

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Originally Posted by JamesNorth101 View Post
They will ask for the docs are £1,650

They will limit the account around the £2,000 (depending on the exchange rate) and which point docs have to be uploaded to carry on using PayPal

do paypal still ask for supplier details or is theis ebays job now?
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Old 07-05-2016
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Default Re: paypal - whats the deal since the advent of id serial number scanning

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Originally Posted by screwbay View Post
do paypal still ask for supplier details or is theis ebays job now?
both can ask.
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Default Re: paypal - whats the deal since the advent of id serial number scanning

Either can ask or both can ask

eBay don't need photo ID, but PayPal will always need photo ID at the EU limit
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Default Re: paypal - whats the deal since the advent of id serial number scanning

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Originally Posted by JamesNorth101 View Post
They will ask for the docs are £1,650

They will limit the account around the £2,000 (depending on the exchange rate) and which point docs have to be uploaded to carry on using PayPal
Are you referring to this figure as a total in overall sales or just in the event that you make one transaction for this amount?
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Default Re: paypal - whats the deal since the advent of id serial number scanning

As soon as £1,650 or more goes into a UK PayPal account they will ask for docs

That can be 1000 £1.65 transactions, 100 £16.50 transactions or one for £1,650
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Default Re: paypal - whats the deal since the advent of id serial number scanning

Would this be what original poster was refering to I wonder??
https://www.gov.uk/government/news/f...cation-service
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