Anyone using European Paypal!!

Today i recieved an email from paypal that my account has crossed 1000Euros, and there fore i have to do some kind of verification.Actually my brother access my account from there and i cant access it from a different IP.
So can someone tell me what kind of verification they do, anyone faced this before!!!.
The email which i received is given below

Please help me out...seriously worried about it...

 

Just log in and do everything they want you to do
I never received this message but I guess its normal, its not like they'll ban your account or anything.

 

I never received that information and i've receive over 1000 in my paypal account.

 

It is normal, Ive got a spanish paypal account, and they DO BAN your account unless you follow the steps.

youve got 14 days to do it before they limit you mate. I should know, Ive got $1500 in a limited paypal account that I cant do anything about until I go back to spain in a few months again....

 

Well, they'll only ban if you don't follow the steps but I think they're only trying to verify the account to be on the safe side. If his brother just works along with Paypal there'll be no problems

 

I got this anti laundering thing also.
I had to send copy of my passport via fax and after 3 calls everything was good so don't worry.
Just do what they say and you will be ok.

 

To lift the limitations you have to follow the steps. Log in to your account to see what you have to do.

 

Thats good to hear from you.But the problem is that my brother is unaware of these kind of things. even for sending money i guide him, because he is not aware of online money processing systems.
But i have heard from someone, that there is an office of Paypal in France, and my brother is also in France, so will it be better to met the authorities in france paypal office.
Will they guide him?, as he has all verified data, like paypal is asking for adress, phone, photo and he has all of this but paypal is also asking for business, and i am confused that what kind of business is paypal actually asking for, as i am a blogger and i earn money through link sale and paid posts on my blogs, so what kind of business should my brother mention to paypal.

Thanks

 

This does not affect just European Accounts. It is because of the anti-money laundering process. Log into your paypal account and go to the Resolution Center and they will tell you exactly what documents you need to submit. It may be different from different people so you need to log in. Remember not to panick as long as you have not done anything wrong. It probably is a good time to get your account verified if you have not already done so. Just fax or upload the requested documents and you do fine.

Mine got limited for the same reason and I've uploaded my utility bill and passport and the limited was lifted within a few hours.

 

just send mail to paypal in customer query...

 

Actualy paypal have asked me for photo,adress,phone number, and business proof, i hvae verified account, and i have all the data accept my business details because i sell links and do paid posts on my sites, so how i can provide proof of my business.
Secondly will it be better to met them in France in their office.
In paypal account they have mentioned that a customer center representative will call you for phone number verification, but i don't know when they will call, may be it take time and they limit my account, so the better i want to solve it earlier then they call me.
I will upoad all the documents but how i provide them business details.Any body can help for that.What can i upload for that.Thanks

 

Submit all your documents. I am not sure about the laws in France as to whether you can be a casual trader without license or everything requires license. Tell them you are dealing with services and links and send them some email you have with your customers in regards to the link.

I am not sure when they would call you but as long as you included your mobile phone number then just bring it with you wherever you go.

I have a premier account too but they never asked for any business details. It however would be different for different people.

 

Sam,

I PMed you regarding all the things you asked about France.
For your information, Paypal doesn't care about the french business regulation as they are from Luxembourg. They simply want to have data from you whenever you would mess with them.

Regards
Thibaut