Latest Announcemnent
New thread

Paypal EU Anti-Money Laundering

Status
Not open for further replies.
zibo said:
one should write articles about how to use paypal and the limits as i still don't know about the countries have such limits and what is the exact limit. is it per month or per transaction?
Click to expand...

in eu it is 2500 € per year! I got the same probleme by the way.... <_<
 
I really don't see the problem, just send them a Utility bill, and some proof of ID. and your account will be open again in a couple of days.

I had it some years ago, it is a one time action to take and after that you won't be bothered again, unless you are fraudulent off course :-)

Paypal is off. recognized as a banking company and there is no bank in the E.U. that never ever will let you open a account without I.D. that is not their policy but european union regulations.

I actually got checked twice, once at one thousand Euro's and one at 2500 Euro's, send them just the required documents and i got cleared, now i have a verified account since 2006 and makes it even better to trade with others.

Peter
 
McDaniels said:
in eu it is 2500 € per year! I got the same probleme by the way.... <_<
Click to expand...

Jup,
on 1800 you just get a notice and 6 months to send the info.
Now i reached 2500 and my acc got limited. And I have 45 days to send the info.

Guess I'll better do what they want :(
 
^ I got the same thing on my paypal account, you need to add a legit credit card to the account within 6 months of the date stated, you should have put all your incoming payments on hold and your account would not have become limited.
 
Status
Not open for further replies.
Back
Top