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Discussion in 'PayPal' started by MIN007, Mar 8, 2017.

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  1. #1
    Hello!

    Three days ago I have recieved this message:



    Now, I'm little afraid. Does that mean that I did something wrong? Will I be reported to EU Anti-money laundering?
    I don't have a store and I was not selling as a store. I was selling old collection items to other collectors and I did not use that money for food or to live.

    Please let me know your thought or similar experience

    Thank you!
     
    MIN007, Mar 8, 2017 IP
  2. qwikad.com

    qwikad.com Illustrious Member Affiliate Manager

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    #2
    Did you go to the resolution center? Looks like they just need more info from you:

    "to comply with European Union Anti-Money Laundering regulations by collecting information from customers when they receive more than €2,500 in total payments within a calendar year".
     
    qwikad.com, Mar 12, 2017 IP
  3. sarahk

    sarahk iTamer Staff

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    #3
    Automated message - nothing to worry about. Give them the information and move on.
     
    sarahk, Mar 12, 2017 IP
  4. MIN007

    MIN007 Peon

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    #4
    Thank you! I was afraid to be honest. I don't brake rules :p
     
    MIN007, Mar 12, 2017 IP