YELP : PayPal Limited for unknown reason.

Why is my account access limited?

Your account access has been limited for the following reason(s):


12-Dec-2008: PayPal requires accounts within the money service business category to provide us with some additional information regarding their organization. Upon a recent review, your account was identified as falling within this classification. Until we can collect this information, your access to sensitive account features will be limited. Please take a moment to provide us with this information so that we can restore your access as soon as possible.



What does the above statement means?????
It even says "Limitations cannot be appealed." WTF .. Help

 

Congrats on just answering your own question.

Give them the information they asked for and your account will be back to normal.

 

They are asking for nothing. It says "Limitations cannoy be appealed"

 

Perhaps you didn't read the last line of your paypal quote:

 

I know but what type of information to provide them???? Nothing is written there like address proof etc.

 

I guess you have to give the proof of your organization

You have a buisness account, and they need to verify that you do have a buisness, or atleast I think so

Another question, how many bucks did you have in paypal account

Best of luck, anyway

 

Proof of organization for a business account ??? What do you mean !

I have a business account too. But it's just the account which suggests I have my own business but not a real business ! It's just a virtual online business... Will someone clarify it for me whether there is a chance of paypal limiting the account and asking proof of your business !!

 

Best thing to do is call them. Get on the phone and talk to a rep and ask them what you need to provide and they will get you sorted. They are easy to work with... but you have to meet them half way.

 

I'm thinking that it is more the classification of the business that they are concerned about. It looks like it is classified as a "money service" which may have different requirements, rightfully so..

 

To remove the limitation you will need to link Debit/Credit card/Bank Account if you haven't done it previously, verify them which normally takes 2-3 days and verify your address through the telephone no in your profile (must be a landline) or receive a 6 digit code in your address used in your profile.. you can change the address to correct one if you have used fake address.

 

Just upload documentary evidence of your ID + address. Also give them a call as a follow up measure. Normally, this should put things in order.

 

This is my PERSONAL account. From where BUSINESS came in between ? ? ? ? ? And thhey arent asking for anything. Previously my account got limited and I already uploaded the proof which got accepted and my account was restored. But again it is limited and this time it says "This Limitation cannot be appealed"

 

Did u receive high $$$$ in last few days?

 

they believe you exchange paypal $ in or out to other payment system $.

that why they want your money transfer license.

 

No getjimmy. I just earned $80 in 3 days.

 

Then its always better to have premiere or business account,paypal do not get anything on personal accounts.

 

Hi,
If a merchant attempts to take care of their payment processing in-house, there will be a number of issues they will immediately have to deal with. You can get more information from www(dot)merchantacquiring(dot)co(dot)uk.

 

ROFL are you serious? If you have a Paypal business account then you are supposed to be a real registered business within your country. If paypal ever limits your account and demands papers that prove that you're a real business then you're kind of screwed. If you are just a personal seller (and don't own a business) then I think you are supposed to have the premier account.

I mean...Paypal even stores information about businesses (such as business address/phone number and how often you sell online etc...).