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What Documents Needed When Paypal Limits a Business Account?

Discussion in 'BlackHat Lounge' started by navimeister, Apr 14, 2011.

  1. navimeister

    navimeister Regular Member

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    I want to set up a company somewhere offshore and need to know what are the documents they want when they limit an account? Do they even limit Business accounts?
     
  2. BugFixed

    BugFixed Junior Member

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    I got my Business account limited once. The documents are the same, photo ID and proof of address.
     
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  3. navimeister

    navimeister Regular Member

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    No business documents?
     
  4. dibley69

    dibley69 Registered Member

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    i had a UK business paypal acct linked to my hsbc business bank account and it also got limited!!!
     
  5. BugFixed

    BugFixed Junior Member

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    No business docs, they just lifted up the limit after they approving those 2 docs, it took 48 hours that time.
     
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  6. wowhaxor

    wowhaxor Executive VIP Premium Member

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    I believe with mine I could either do normal info with the name of the person associated with the business account (SSN required) or you can do:

    DL with name of person
    utility bill with address and company/person name
    articles of incorporation/something from state saying your business exists
    copy of EIN letter from IRS

    I had to do that because my SSN was already used on an old PayPal.
     
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