PayPaI asking for documents as i am reaching $7500

Aaric

Aaric

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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?
 
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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.
 
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
 
Thanks, where to see in account how much i received ?
 
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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
 
I just found that i received total $3k in 3 years of $7500 limit/
Photo ID + Proof of address.
 
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There are some guys offering verification for cheap prioce here,check marketplace
 
mazgalici said:
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
Click to expand...
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".
 
u need to show all documents.. thats huge money .. dont let them take
 
Aaric said:
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?
Click to expand...

Bro i will help you contact me on Skype: trustar114
 
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?
 
sonicpunk32 said:
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?
Click to expand...
No buddy not that
 
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?
 
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.
 
What difference does it make? Your business is legit right?
If so, send them the proper documents.



Aaric said:
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?
Click to expand...
 
Just upload the documents if it is your personal account, Aaric! Nothing to worry :)
 
do u have 7k in your paypal right now or did you withdraw? Withdraw asap.
 
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