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PayPaI asking for documents as i am reaching $7500

Discussion in 'Making Money' started by Aaric, Feb 16, 2014.

  1. Aaric

    Aaric Jr. VIP Jr. VIP

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    Is $7500 for a year or total from the date of opening account?
    I am able to send and receive money; so what will they do if i do no give them documents and stop using account near $7500?
     
  2. jimmylegs

    jimmylegs Senior Member

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    All you need to send is your bank statement and a drivers license. I wouldn't jump off a cliff just yet lol:p they just wanna make sure it a real citizen using their site. Just fax that info with the printable cover forum they give.
     
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  3. mazgalici

    mazgalici Supreme Member

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    your account will be closed in 6 months if you don't provide them. You won't be able to recieve/send/withdraw
    You are lucky, in Europe the limit is 1800 euro
     
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  4. Aaric

    Aaric Jr. VIP Jr. VIP

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    Thanks, where to see in account how much i received ?
     
    Last edited: Feb 16, 2014
  5. nautiiquan

    nautiiquan Newbie

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    withdraw all you money before you send them your documents the same thing happened to me and they still limited my account when i sent the documents
     
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  6. Aaric

    Aaric Jr. VIP Jr. VIP

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    I just found that i received total $3k in 3 years of $7500 limit/
    Photo ID + Proof of address.
     
    Last edited: Feb 16, 2014
  7. TheUnborn

    TheUnborn Elite Member

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    There are some guys offering verification for cheap prioce here,check marketplace
     
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  8. The SEO

    The SEO Jr. VIP Jr. VIP

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    BHW member secondeye offering PayPal documentation service, you should contact him.
     
  9. favorshows

    favorshows Regular Member

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    It's different for different EU countries. For me it was 2500 euro.

    OP if you haven't reached the max limit(which you apperantly haven't) there is nothing to worry they won't limit your account before you reach it, however I recommend that you just provide the info they need(if it's your actual account).
    I myself provided my phone contract and just a print out or something from the bank. There was too much hassle for the other things. Took few hours after I provided the info to remove the "limit".
     
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  10. krebnac

    krebnac Newbie

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    u need to show all documents.. thats huge money .. dont let them take
     
  11. trustar14

    trustar14 BANNED BANNED

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    Bro i will help you contact me on Skype: trustar114
     
  12. sonicpunk32

    sonicpunk32 Regular Member

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    Do they do this if your account is over 8 years old and you have their debit card and have had multiple verified bank accounts attached and had added your SSN from the beginning?
     
  13. Aaric

    Aaric Jr. VIP Jr. VIP

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    No buddy not that
     
  14. iDwaiN

    iDwaiN BANNED BANNED

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    is this the limit for all paypal users regardless which country
    you are from? or it is different from each country or it just
    random checking from paypal?
     
  15. Tooko5

    Tooko5 Newbie

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    I have sent a scan of a bill with my name and address on it and a scan of an ID (driver licence). In few hours they have raised my limitation with no complications.

    Hope you can solve it.
     
  16. GreenCloudVPS

    GreenCloudVPS Jr. VIP Jr. VIP

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    I received/sent more than $5k in 2013 but no email required for sending documents. So I think it depends on which country you are in.
     
  17. procam

    procam Senior Member

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    They see potential, nice work OP!
     
  18. BIGBIGBIGMamas

    BIGBIGBIGMamas Power Member

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    What difference does it make? Your business is legit right?
    If so, send them the proper documents.



     
  19. srinu0812

    srinu0812 Supreme Member

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    Just upload the documents if it is your personal account, Aaric! Nothing to worry :)
     
  20. Numbuh362

    Numbuh362 Elite Member

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    do u have 7k in your paypal right now or did you withdraw? Withdraw asap.