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Lifting Paypal limits as a NON stealth

Discussion in 'BlackHat Lounge' started by ebay3r, Jun 3, 2016.

  1. ebay3r

    ebay3r Newbie

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    So here's the deal. I have almost got to the limit of 2500€ on my Paypal account. They are now asking me documents to proof that my account is real.

    What i'm asking is, why do paypal require the information? I mean i haven't paid any taxes yet so should i still provide my documents to Paypal or am i screwed if i do that then?

    Cheers!
     
  2. ebay3r

    ebay3r Newbie

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    Anyone...?
     
  3. belarminito11

    belarminito11 Junior Member

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    You have the answer on PayPal (a notice appears when you are at 1800€). It's because of anti-laundering laws.
     
  4. Nisog

    Nisog Newbie

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    You should reach out to paypal and ask them directly
     
  5. ebay3r

    ebay3r Newbie

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    Yeah, but if i do submit these documents, will paypal be in touch with my bank and my home country's tax office and will i be in trouble? I think i cannot ask that directly from Paypal...

    I mean i'm going to make this legit business, but just not at the moment, because i'm really busy right now.

    I give thumbs up to all answers which are helpful!