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You are conducting risky business-like activities. 4 PAD can register itself as a company via using PayPal. PayPal Pte. PayPal reserves the right to close, suspend, or limit access to your Account and/or the PayPal Services in the event we are unable to obtain or verify . My account has already been verified. 134.209.154.177 Answer (1 of 4): PayPal requires identifying documentation when you first open your account up and whenever they feel it's necessary to require it. #PayPal_Photo_ID #Photo_ID #PayPal_Limitations_Remove #Restore_PayPalIf you need Good Quality USA full verified PayPal Personal Or Business Account Con. This is what we call our Customer Identification Process (CIP). PayPal requesting copy of Social Security Card! PayPal Support (@AskPayPal) / Twitter If you're using Xoom for the first time The IRS requires that PayPal send sellers who record 200 transactions AND sell $20,000 or more in services or products an IRS form 1099. Please send us a direct message explaining the issue you are facing along with your registered email address, so that we can help you as soon as possible. Working for a "commnon friend" sounds more like an easy money deal than a real business. Click to reveal PayPal requesting copy of Social Security Card! - eBay Foldio2 Plus Front Cover You know your sender can always file item not received and get his money back. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. Click Respond beside your claim. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. How To Remove PayPal Account Limitation 2020 - YouTube The collected information is stored on closed servers of the company & serves to improve security, so y. Users should select Goods and Services whenever they are sending money to another user to purchase an item, like a couch from a local ad listing or concert tickets, or paying for a service. Learn more and manage your cookies, Fix transaction and account related issues, Join the discussion with PayPal customers, Get help with using any of our PayPal products, Find out how PayPal works for your business. I've had a PayPal account for many many years. Those were the specific reasons I mentioned that it was a risky business. Expired, partial, or obscured documents Note: If you've recently changed your name and your document doesn't match with PayPal, we may ask for more documentation that shows the name change. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Your IP: It's to prevent people from receiving money through fraudulent accounts and probably has something to do with taxes as well. What documents can I upload to confirm my business entity?