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Limited Paypal - Proof Of Address Question.

Discussion in 'PayPal' started by Takuto, Feb 14, 2013.

  1. #1
    Hello there. I have Receiving Limit per Year on Paypal, and i have been wondering. To lift the limits you need to give ID Card and Proof of Address.

    I can give my ID card, but i don't really have any Proof of Adress at home (Well i have, but without MY name written on it, only my fathers). Will they accept it?

    Otherwise, can i provide Bank Account Contract that has the address and my name written?

    EDIT: I have heard that one person from my country has sent a Digital Extract from Bank Account (As proof of address) and it worked for him. So is it a good way?
    SEMrush
    Greetings.
     
    Last edited: Feb 14, 2013
    Takuto, Feb 14, 2013 IP
    SEMrush
  2. lifeplayer

    lifeplayer Notable Member

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    #2
    the proof of address need to have your name. The bank statement is good enough to be the proof of address
     
    lifeplayer, Feb 14, 2013 IP
  3. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

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    #3
    Thats enough IMO. BTW you can provide any other documents as well (your name and address needs to be there as per paypal account is must).

    DON.
     
    deluxdon, Feb 14, 2013 IP
  4. Takuto

    Takuto Peon

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    #4
    Well, yesterday i provided that Digital Extract from Bank Acccount(as a PDF file i downloaded from my Bank Account).I'm waiting as response now.

    I hope it will work, because on my PayPal account address there is a shortcut of my street, instead of "street" it says "st.", but on the document it says "street" in full.

    Well, not street exactly only "square", but i'm giving you an example of it. Hope they will realize it can be written in both ways.

    The thing i'm most scared, if they for *some* reason won't accept it, will my money be frozen? :(

    Can i withdraw my money while the verification says "in progress" ?
     
    Last edited: Feb 15, 2013
    Takuto, Feb 14, 2013 IP
  5. sachin12

    sachin12 Member

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    #5
    Provide them your bank statement that also a proof.
    But i dn't know without having Address proof how you open a bank a/c really strange.
     
    sachin12, Feb 15, 2013 IP
  6. Takuto

    Takuto Peon

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    #6

    I already provided them a Bank Statement (Digital in PDF form, since that's the ones i get), along with my Identity Card. I hope everything will turn okay.
     
    Takuto, Feb 15, 2013 IP
  7. Wincrew

    Wincrew Banned

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    #7
    It's not so strict, you will be fine :)
     
    Wincrew, Feb 15, 2013 IP
  8. Takuto

    Takuto Peon

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    #8

    Thanks, this certaintly makes me feel better. After reading all these posts around Internet i got scared they might freeze my account for some reason :(

    Posts like that really help me!
     
    Takuto, Feb 15, 2013 IP
  9. techgr78

    techgr78 Greenhorn

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    #9
    Takuto, why where you limited? is it a new account?
     
    techgr78, Feb 15, 2013 IP
  10. Takuto

    Takuto Peon

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    #10

    Probably because they saw i have a lot of money on my Paypal, and i'm getting to the receiving per year limit i never had to lift previously.
     
    Takuto, Feb 15, 2013 IP
  11. Wincrew

    Wincrew Banned

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    #11
    Everyone needs to lift it, to do it, you need to send your documents ;)
     
    Wincrew, Feb 16, 2013 IP
  12. techgr78

    techgr78 Greenhorn

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    #12
    Takuto, ok you are ok..As long you never had a bad account , 99.9% they will link it. and if your selling anything illegal, they will probably freeze account and you will never see that money. good luck
     
    techgr78, Feb 16, 2013 IP
  13. Takuto

    Takuto Peon

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    #13

    I never even bought/sold anything using Paypal. Especially i would never sell anything illegal. I'm just receiving normal, legal money from certain source and that's all i do with my Paypal account really. All i want is to lift the receiving per year limit.
     
    Takuto, Feb 17, 2013 IP
  14. prawyyy

    prawyyy Active Member

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    #14
    You can try to send them a scan of a school or student ID card. If you have a contract with the mobile service provider also should be enough.
     
    prawyyy, Feb 19, 2013 IP
  15. Takuto

    Takuto Peon

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    #15
    Well it's been almost a week since i've sent them (14th of February) and i still haven't received a reponse :/
     
    Takuto, Feb 20, 2013 IP
  16. moonlight

    moonlight Active Member

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    #16
    I got that too, I try to email paypal to downgrade my account, and I'm still waiting their reply hope they can approve it.
     
    moonlight, Jul 16, 2017 IP
  17. petr_ind

    petr_ind Banned

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    #17
    I send billing of my credit card to get verified for Paypal.
    You can also send other document that stated your address.
     
    petr_ind, Dec 30, 2020 IP
  18. Yang355

    Yang355 Peon

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    #18
    I edited a document that was not my name. Changed the name on the bill to my name and it worked perfectly.
     
    Yang355, Dec 31, 2020 IP
    c4cyber likes this.
  19. sarahk

    sarahk iTamer Staff

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    #19
    Good to know that we can't trust you.
     
    sarahk, Jan 5, 2021 IP