paypal queery, limit

[scrubberbytrade]

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]

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]

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

[GrannyT]

Limited company or sole trader?

[scrubberbytrade]

just a sole trader...

[GrannyT]

Expect to be asked for DL and utilities

[scrubberbytrade]

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

[will123]

DL? what is this

[GrannyT]

Driving Licence

They MAY ask for invoices - best be prepared

[will123]

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

[Ebayorbust]

Originally Posted by scrubberbytrade

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.