PayPal and its limitations in the European Union

Discussion in 'Ebay' started by seekman, May 20, 2010.

  1. seekman

    seekman Regular Member

    Joined:
    Mar 3, 2010
    Messages:
    417
    Likes Received:
    20
    Location:
    Europe
    Home Page:
    I have read the sticky threads.

    Hi all,

    I have a Premium PayPal account, and from today when I login in my account I can see a message saying that I have received more than 1800 euros, and now my account is limited, I cannot send or receive money and they are waiting from me:
    • A copy/scan of my document
    • A document confirming my address
    • Data of my "company"

    There is no problem to send them the first two documents (I hope).

    But I can't understand if the 3rd one is mandatory or not. Because there is a big problem: I am not running any business!!

    I want to do everything LEGAL, but I don't want to register any business for selling sometimes some service or some used stuff!!

    If you run into this problem, please let me know:
    • What happens if I send the first two documents only (ID, and document confirming my address)
    • If they accept the first two documents, can I continue to receive and send payments with my Premium account, or there will be limits?

    Thank you
     
  2. shravandude

    shravandude Jr. VIP Jr. VIP Premium Member

    Joined:
    Jun 1, 2009
    Messages:
    2,289
    Likes Received:
    391
    Location:
    On this earth
    Yes even they ask the same thing and i have sent them... After recieving the relavent documents they will take the limitations.... Usually this occurs when there are more funds in your account..