Hi What are the steps to avoid Paypal's penalization for [*]Account Limitation [*]Transaction Verification I guess one of the steps can be to have a CC attached to Paypal account with information matching to Paypal account along with asking for Money with request Money option rather people send you direct Money !! Share your suggestions
Not only cc, but you need all of the required documents, which proves your nationality of the country, you created paypal. Like Uitility bills, NIC, Passport, Driving License, Health Insurance(Mostly asked for Europe and USA). So you must have all these documents for using a secured and healthy Paypal, otherwise paypal wil be painpal for you.Thanks Arif