PayPal is required by law 2 comply witH Euro Union Anti-MoneyLaundering

[br0daR1DDICK]

Hey guys.

I'm sure many of you have received this message from paypal and I need some advice as to what I should do next with this if you were me;

Im fast approching the 1,900 qiud limit the the EU regulations would allow.

When entering my account today, I got this message.

PayPal is required by law to comply with European Union Anti-Money Laundering regulations by collecting information from customers when they receive more than £1,900 in total payments within a calendar year. Please go to the Resolution Centre for more information on what you need to do.

Okay, so I'm being paid tonight by filesonic, (not much btw) and I have 128 days to sort this thing out. Whats the next step?

 

[viruz99]

Is your account verified ?

 

[pioneer_fawad]

simply verify your account woth bank account and CC

 

[br0daR1DDICK]

My account is verifiled with direct debit. But, its still asking me to verify myself by cliking ether of these options.

1. An individual consumer refers to any physical person acting outside their business, trade or profession.A sole proprietor What's this?

2. A sole proprietor is a business owned and run by one individual where there is no legal distinction between the owner and the business.

3. A sole proprietor may also use a business name other than his or her legal name.Any other type of business, charity or government entity

Neither of these options apply to me.

 

[br0daR1DDICK]

Here some more info. I have a remaining limit on my account and this anual limit is due to be reset this November. If I tell people to make payments to me elsewhere, then I can avoid having to tick any of the options? (above^)

 

[Tango]

I had similar a long time ago, i had to verify bank, cc, address, passport and phone

 

[EL-Warez]

Yeah same here..Had to send them pass and address verification.1 year later no problems at all.

 

[Karlos007]

yes, i have the same problem 3-5 months ago...
they request me my DNI (Identity Document), Proof of ¿domicile?...

i send all of them, and they blocked my acc...i dont have 18 years

PD: my acc is perfectly verified

 

[mahjong]

choose the individual consumer then give a reason like selling your knowledge or webprogramming, etc... you will need to confirm your identity too. Its not a serious thing.