Paypal Notification of Limited Account Access‏. Help !!

Discussion in 'PayPal' started by Chuman, Mar 28, 2008.

  1. #1
    I received this email from paypal, what If I dont submit my documents will my account get cancelled ? I am from Kathmandu,Nepal so Paypal is not allowed in my country. I opened the paypal account using my father's address who's working in London. What should I do now ? I emailed them twice and they said that it's not available for Nepal and opening paypal services in Nepal will take long time and it's not sure.
    What if I dont supply the documents within 7 days will my account get terminated. I have balance collected from Hardwork through DP Forum.

    The email sent to me is following:-

    Dear ....

    PayPal as a regulated financial services company is required under law toassess its customers against certain lists of individuals and entitieswhich have had sanctions imposed against them. PayPal as a financialinstitution is required to comply with these regulations in multiplejurisdictions. Where a potential name match is identified, PayPal's policy is to lock theaccount and request further identifying documentation. The decision to lockyour account has been taken solely by PayPal in line with its compliancepolicy in regards to the legislation covering financial sanctions.

    To regain access to your account, please follow these instructions andprovide the requested documentation within the next seven days:

    • Provide a copy of a government-issued photograph identification (i.e.passport, driving licence) that provides date of birth; and

    • Provide a copy of a utility bill verifying your address Please include your email address on all copies. Fax the information to Attention:

    Compliance at 08707 303 194 or post the documents to the following address: PayPal Europe Limited, Attention: Compliance
    PO Box 659
    Richmond Surrey TW9 1TX
    United Kingdom

    Please do not reply to this email. This mailbox is not monitored and youwill not receive a response. For assistance, direct all questions .

    Regards,
    .......

    PayPal, an eBay Company Copyright © 1999-2008 PayPal. All rights reserved.PayPal (Europe) S.à r.l. & Cie, S.C.A.Société en Commandite par ActionsRegistered Office: 5th Floor 22-24 Boulevard Royal L-2449, LuxembourgRCS Luxembourg B 118 349
     
    Chuman, Mar 28, 2008 IP
  2. BuckBuck

    BuckBuck Peon

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    #2
    Ask your father to send them the required documents otherwise forget about that account.
     
    BuckBuck, Mar 28, 2008 IP
  3. jackass2007

    jackass2007 Peon

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    #3
    You're breaking Paypal TOS by opening account for a county not allowed by them.

    So have you provided your dad's address? In that you can recover it if necessary documents is provided, else you stand no chance to recover your account.
     
    jackass2007, Mar 28, 2008 IP