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    Paypal transaction limit and paperwork issue

    Just a quick question- Any idea when PayPal would ask you to send copies of ID, SSN, supplier info etc., for example, after you reach a certain level of # of payments received and/or certain amount of cumulative gross income? My account is premier, fully verifed, bank account linked, and SSN...
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    Paypal limit in a special situation.please help.

    My situation is a little different.I have a paypal account and my wife also has one, but they are with different name, SSN, address(I use PO BOX add. for mine), bank account and phone number.BUT we signed in both accounts from the same internet connection(same IP) and computer previously. In...
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    Need HELP!!!Close paypal accoun before limited access.

    I have been selling on ebay for a couple of months and now get a message from Paypal asking me to provide ID, address, supplier info, and SSN. Obviously I've been using a 'nick name' which does not show on any of my ID or bill; and I don't want to provide any SSN info to them.. Now I have 5 days...
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