Paypal limitation.

Discussion in 'PayPal' started by duez, Jan 15, 2008.

  1. #1
    2 days ago,in the morning,i login to my paypal and saw my account is in review.That mean limited access,cant receive or send payment out.They notice me that 6 issues in review.

    1)I buy credits from iStock Photo
    2)I buy domain name from namecheap.com
    3) & 4) I refund to my clients
    5) & 6) i buy digital products (ebook & script)

    They want me to submit Phone number,Name proof and address proof.So,i sent to them,pasport,ID card copy and phone number.

    But after 2 days,they email me for an additional verification.They want me to submit,monthly bank statement that exactly have my name,address and account number.And Invoice of product that i sell out.Im doing banner design for your information.So,i dont have the invoice.Can anyone give an idea?
     
    duez, Jan 15, 2008 IP
  2. Pervert-For-Life

    Pervert-For-Life Banned

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    #2
    why dont you tell them that there is no invoice applcable in your case since you design banners which is a digital product... so there is no way you can provide invoice for products like that... tell them that but i think you will still have to provide your bank statement and credit card statement to remove the limits... i know how painful it is now a days at paypal.... that is why i stop using paypal for busniess... so i will suggest you to do your own research and find yourself a different payment processing service like plimus.com where you can recieve money from paypal account without having to fear of getting limited for receiving fund.... but first you should remove the limits from your paypal because sometime you will need to use your paypal to buy stuff around... thats what i use my paypal for now...
     
    Pervert-For-Life, Jan 15, 2008 IP
  3. mi scusi

    mi scusi Peon

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    #3
    Wow dint know about plimus.com looks very nice.

    hm

    As of July 1st 2003 we collect VAT from EU consumers who do not have a valid VAT ID for electronically delivered products. We collect this VAT and pay it to the authorities, you do not need to do anything special for this to happen.
     
    mi scusi, Jan 15, 2008 IP
  4. duez

    duez Peon

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    #4
    Thanks for reply to me.But now i try to reasearch on 2CO.How about that?And also i will research abou plimus too.

    Cheers!
     
    duez, Jan 15, 2008 IP
  5. Pervert-For-Life

    Pervert-For-Life Banned

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    #5
    plimus and the good part is you dont have to verify yourself like paypal.. and yet you can receive fund from a paypal user.. also plimus is specially design for online business.... so they are very professinoal... just check it out... but i dont know much about 2CO since i never tried them before as i found plimus better then any other service... but i believe 2co is similar to plimus...
     
    Pervert-For-Life, Jan 16, 2008 IP
  6. duez

    duez Peon

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    #6
    I have submitted all documents needed by paypal today.But for sure,i will find another payment processor and will not have ONLY paypal since this problem might happen in the future.It make me lost hundreds of buck in 2 days of limitation.:(
     
    duez, Jan 16, 2008 IP
  7. mi scusi

    mi scusi Peon

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    #7
    The best Payment processor ever is e-gold, Sad there situation now.
     
    mi scusi, Jan 16, 2008 IP
  8. duez

    duez Peon

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    #8
    Paypal just restored my account today after 3 days of limitation.I ve sent them all docement needed for 3 times and im back for business!

    But i will make sure to have another choice of payment method as it might be happen again in the future.:D
     
    duez, Jan 17, 2008 IP