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PayPal Information Missing?

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EL-Warez

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Hi all,

After i recieved my payment from various filehosts,i got the message that they want more information to identify me.

I have seen another topic mentioning for Individual Consumer.Ok did that.

Now they ask for what type of services i offer,if it is in ebay,other marketplace,then montly income etc.

What shall i choose for service?Other Services->Advertising?
 
8 comments
@ NiKE...

It has nothing to do with being verified. These are rules imposed by the EU to prevent money laundering. EU citizens must provide some extra info when payments received exceed the €2500 limit in a calendar year.

@ EL-Warez

Choose services and other marketplace.
It is also a good idea to verify your credit card again.

I just phoned paypal asking why my account status hasn't changed yet and they said that account verification may take up to 30 days.
Accounts that have exceeded the €2500 limit get the priority. In the mean time, payments are held by paypal for 7 days and withdraws are not allowed, amongst other limitations, until the required documents are provided by the account holder and approved by paypal.
 
Paypal does not care if the money comes from filehots. You are participating in a legit affiliate program.
It is the filehot's problem if you are bending the rules by uploading warez not paypal's.
Paypal asks for that extra information becase they are required by law, just like your local bank will ask for your identity card and proof of address before opening an account.
 
Yes i know and i believe there will be no problem.filehosts payment exists for too long and i believe many people have been receiving more than 2500 in a year so all of them have fully verified accounts?

The documents i have to send is id passport and bill with address right??is it ok a photo from camera?
 
EL-Warez said:
Yes i know and i believe there will be no problem.filehosts payment exists for too long and i believe many people have been receiving more than 2500 in a year so all of them have fully verified accounts?
Click to expand...

Yes. At least EU members


EL-Warez said:
The documents i have to send is id passport and bill with address right??is it ok a photo from camera?
Click to expand...

You can't take a photo with your camera. How would they know that's actually you?.
You must send an official document that has your photo like national id card, driver's license or sthg of the sort. It is ok to use your passport as long as you send them a copy of the page that has your photo.

Make sure that the utility bill has the same address as your paypal account and it must bear your name. I used my bank account statement for that.
 
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