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EU business Paypal - Documents
 

Hello everyone !!! :yar:

I have a EU business Paypal account (type - Individual / Country - Latvia)

What are the documents that Paypal will ask me when I reach yearly limit of 2500 euros?

Proofs of ID and Address. What else???
Will they ask for phone number verification too?

Currently I have received total of 1500 euros to my paypal account which is only 4 months old. and I sell on ebay (I do drop shipping from china. so I guess they will ask me for supplier details too, won't they?)

My pp account got only credit card linked and I withdraw money using same card. (instant withdrawals)

Few weeks ago I purchased something using paypal to a Asian country and suddenly my account got limited. then they ask me for proof of my credit card & address. I send them. and within 2 days they removed my limitation and my account came back to normal. :lol:

what If they ask my phone verification... I have linked a ⊗⊗⊗⊗ phone number to my PP.

I had many experience with Asian paypal accounts, but this's my 1st EU paypal account. (I am a Asian/Singapore who just moved to UK)

I sow a paypal (EU) representative had said on paypal community, though you have a business account, if you had selected the type as "Individual", then you will be asked only for Id proof and address proof. but she had posted that 3 years ago. so, I'm not sure its still the same or got changed.

So, Any help would be much appreciated..
(Sorry about my English)

Re: EU business Paypal - Documents
 

did you get this sorted?

what did you do?

Re: EU business Paypal - Documents
 

Since we are speaking in the below thread, I added the link.

https://www.aspkin.com/forums/paypal...tml#post908520


:ranger:

Re: EU business Paypal - Documents
 

actually I didn't reach 2500 euro limit yet. But a month ago my pp got limited and asked for card statement (card which I had linked to my pp) & proof of address.
I photoshop*ed and sent what they asked. and limits were removed. account came back to normal.