What documents are required if my PayPal is limited?

Discussion in 'PayPal' started by kuttykraze, Jan 4, 2011.

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  1. #1
    Hello DP'ers,

    I am from India and just wanted know what are the documents that PayPal will ask me to submit if my account is limited. I just wanted to know about it because I see many threads here with titles that their account has been limited. So, I wanna be ready with all my documents if my account gets limited.
     
    kuttykraze, Jan 4, 2011 IP
  2. deluxdon

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

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    #2
    It depends on reason for which anyone's account limited. Documents such as identity verification,address verification,cc statement etc.

    DON.
     
    deluxdon, Jan 4, 2011 IP
  3. DeadLineHF

    DeadLineHF Peon

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    #3
    all you need is a document with some info that you provided on your paypal account, like a bank statement:)
     
    DeadLineHF, Jan 4, 2011 IP
  4. synnnx

    synnnx Active Member

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    #4
    my Paypal acc got limited multiple time because i login from another country(i travel quite a lot:)).they asked me to send some verifications to remove the limit.

    so what i did is,i just scan my passport and bank statement which clearly state your name and address(not online version,need to print out from ATM or ask your bank) and upload them into my account.within 2-3 working days,the limit had been removed:eek:
     
    synnnx, Jan 5, 2011 IP
  5. wrprofit

    wrprofit Peon

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    #5
    This answer is great. Now I know what the matter an how to solve it. Thank you @synnnx
     
    wrprofit, Jan 5, 2011 IP
  6. gethighpr

    gethighpr Banned

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    #6
    just call to paypal, they will tell u in detail.
     
    gethighpr, Jan 5, 2011 IP
  7. imago-allan

    imago-allan Guest

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    #7
    Greetings!

    When your account is limited, usually the system gives you a list of the things requested. Just login to your account and you will see the list. Then, you provide them.

    Usually accounts are not limited if you are a valid "person" having a valid "address" and having a valid "business." In other words, if you are legal, then you don't have to worry. But, if you are a kid doing business, I should worry.

    :)
     
    imago-allan, Jan 6, 2011 IP