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-   UK PayPal Talk (https://www.aspkin.com/forums/uk-paypal-talk/)
-   -   paypal queery, limit (https://www.aspkin.com/forums/uk-paypal-talk/38664-paypal-queery-limit.html)

scrubberbytrade 10-31-2011 10:58 AM

paypal queery, limit
 
Hello all, I have a fully verified paypal account, did all this before I started selling..what I wanted to ask is,, as I reach the 1900, will I still be asked for info...if so what sort of info am I looking at...TIA

GrannyT 10-31-2011 11:01 AM

It depends on the type of account you have and how deep your stealth is.

Expect DL and utility bill - maybe invoices depending on what you are selling. Proof of delivery means you are off for an early bath

scrubberbytrade 10-31-2011 11:05 AM

I have a business ebay, but premier paypal....

GrannyT 10-31-2011 11:06 AM

Limited company or sole trader?

scrubberbytrade 10-31-2011 11:08 AM

just a sole trader...

GrannyT 10-31-2011 11:10 AM

Expect to be asked for DL and utilities

scrubberbytrade 10-31-2011 11:15 AM

ok,,,thank you, will they ask for invoices...

will123 10-31-2011 11:23 AM

DL? what is this

GrannyT 10-31-2011 11:26 AM

Driving Licence

They MAY ask for invoices - best be prepared

will123 10-31-2011 11:27 AM

If they do ask for invoices - best bet? If items are china sourced?

Ebayorbust 10-31-2011 12:19 PM

Quote:

Originally Posted by scrubberbytrade (Post 283056)
Hello all, I have a fully verified paypal account, did all this before I started selling..what I wanted to ask is,, as I reach the 1900, will I still be asked for info...if so what sort of info am I looking at...TIA

You won't be asked for invoices to lift the £1900 limit on a Premier Account. Invoices are generally asked for when dealing with a risk based limitation. As your merchandise comes from China you can expect this somewhere down the line.:D

As GrannyT has said, you will be asked for photo ID (driving license or passport) AND a utility bill or bank / credit card statement.

Don't wait until you reach the limit to send in the docs - do it asap. First get your docs prepared then try and lift the limit. When the checks fail for the second time you will be asked to send in the docs. I used to think faxing was the best method but to be honest if the docs are good enough just upload - far quicker and less hassle.;)

Good luck.


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