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- UK PayPal Talk (https://www.aspkin.com/forums/uk-paypal-talk/)

- - PayPal address check (https://www.aspkin.com/forums/uk-paypal-talk/88452-paypal-address-check.html)

noived

08-15-2015 07:22 AM

PayPal address check

ok I know about the around 1700 EU limit check where paypal ask for documents..

but what about these "credit checks" where they also ask for documents and can limit your account.

at what point do these occur?

thanks!

JamesNorth101

08-15-2015 08:08 AM

Re: PayPal address check

Its the same thing

noived

08-15-2015 08:14 AM

Re: PayPal address check

Quote:

Originally Posted by JamesNorth101 (Post 695278)

Its the same thing

ok that's good to know.

From reading on here I got the impression they could sometimes ask for ID at other times if you use stealth details. :mod:

JamesNorth101

08-15-2015 08:19 AM

Re: PayPal address check

They can ask for it sooner if they want, but they will 100% require it when you hit the EU receiving limits

rsot	08-15-2015 10:07 AM

Re: PayPal address check

Can also limit based on projected rate of sales

JamesNorth101

08-15-2015 10:10 AM

Re: PayPal address check

Quote:

Originally Posted by rsot (Post 695301)

Can also limit based on projected rate of sales

Wrong country there Rsot :)

rsot	08-15-2015 10:16 AM

Re: PayPal address check

Quote:

Originally Posted by JamesNorth101 (Post 695306)

Wrong country there Rsot :)

Hmm I was certain this for PP of all platforms not just .com or .ca but also .co.uk - projected rate limitation...

richie2065

08-18-2015 08:35 AM

Re: PayPal address check

Think thats a north american ruling,

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