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US PayPal account got limited - non US resident - what to do now?

Discussion in 'Business & Tax Advice' started by Zavarzin, Jan 30, 2015.

  1. Zavarzin

    Zavarzin Registered Member

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    I opened a US PayPal business account and have fully verified it with Payoneer.
    Now that I added a US phone number I got an email about suspicious activity and my account got limited.

    First they asked me for ID proof so I've emailed them my real Italian driver's licence.
    Now they're asking me to submit a Photo ID, Proof of Address and to Confirm Identity.

    I can't submit these document because I'm not a resident of the US.

    I would be glad to close my account and to open a new one in my country but the system won't allow me to close unless I verify it.

    I need to link my Payoneer card to another PayPal account because I have decent money there and can't do without PayPal.

    What do you suggest?
     
  2. Bileks

    Bileks BANNED BANNED

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    It's a done deal. They done even reinstate my account, which was a year old, with all legit and original information. It's just how paypal works!
     
  3. Nut-Nights

    Nut-Nights Jr. VIP Jr. VIP

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    Just check out marketplace of BHW you will find sellers selling documents for verification of paypal.
     
  4. Dunga

    Dunga Junior Member

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    You can buy documents for verification your paypal account in bhw or fiverr
     
  5. Bileks

    Bileks BANNED BANNED

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    I forgot that part. Hey bro, there is a Guy here, the best one. His UserName is "SecondEye". he provides all paypal verification docs
     
  6. kaptain1

    kaptain1 Junior Member

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    yeah, "SecondEye" rawksss!!
     
  7. Zavarzin

    Zavarzin Registered Member

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    Is it illegal to submit fake documents to PayPal?

    Can it get me in trouble as I've submitted my real driver's licence to them?
     
  8. Drignity

    Drignity Regular Member

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    I can provide you those documents. PM me for more details
     
  9. lsams001

    lsams001 Newbie

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    I suggest that you call paypal and talk to a supervisor and explain the situation. If it is illegal, it will be discovered in the end
     
  10. Drignity

    Drignity Regular Member

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    Add me in Skype : it.infobyumar for more details