Paypal EU Anti-Money Laundering

[lib3rty1]

yeah, nice idea,
mayby it would be better to change virtual money transfer service

[ArDown]

upload their proofs only man

[McDaniels]

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?

in eu it is 2500 ? per year! I got the same probleme by the way....

[antpeks]

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

[Robin H]

in eu it is 2500 ? per year! I got the same probleme by the way....

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

[SJshah]

^ 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.