PayPal limit

Viko1 · Mar 21, 2009

Hey, guys

Before 10-20 minutes I received a email from paypal

Dear ------,

We are sending you this notice because you have received more than $1,300.00 USD in total payments to your PayPal account.

European Union anti-money laundering regulations and "know-your-customer" regulations require us to collect additional information when customers receive more than the mentioned amount in total payments.

To lift your receiving limit:
- https://www.paypal.com
- Click the "Resolution Centre" tab and complete all required steps.

So, it require me to provide them Photo ID and Proof of Address.
Just to send them the information and I saw that my paypal is using my personal name(I`m under 18). :flame:
Should I send them my father`s photo id and proof of address ?
The address is the same but him first name is different.
I dont know what to do

Any chance to get fake documents ?

zebrahat · Mar 21, 2009

Going with a cooperative relative's info is a decent compromise when faced with this situation if you want to avoid giving away you own info. The regulations seem to me to violate your right to financial privacy and anonymity. Photoshopping the ID is a possibility, that's up to you. Another option (not sure of the PP rules for your area) is to close your account and wait the appropriate months for them to release your remaining funds.

noserver · Mar 22, 2009

its easy just send them your Photo ID and Billing Address to proof address, like a electric billing, Tv Cable billing or phone billing, scan and send to paypal, just write message "iam living with my parents"

hope this help

virus_1720 · Mar 22, 2009

Its a real problem but I guess telling them that you are living with your parents may help but don't tell them you are underage

BigBuddy · Mar 22, 2009

no under 18 is not permitted in paypal

Viko1 · Mar 22, 2009

Thanks for your help guys.
I will try with "iam living with my parents"

PayPal limit

Viko1

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zebrahat

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noserver

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virus_1720

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BigBuddy

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