UNBLOCK MY ACCOUNT SO I CAN MAKE PAYMENT! – PayPal Community money laundering definition pdf

I am not in america; I live in england we don’t have these types of id government photo id. This is going to fare I will not provide you with such i.D this is for the usa, I lifted my limits by verifying my account. No one else will have this account information on my credit card but me. WHEN VERIFYING MY CREDIT OR BANK CARD. I have not made much purchases and I know I have not reached my limit.

My limit has already been lifted by verifying my card details.

My bank would never ask for such information nor need this type of information, you are not my bank you just process payments, if anything goes wrong I would go to my card provider. Who would do a charge back, because using paypal online you are not covered section 75 of the consumer credit act.

And in looking at the paypal forum I can see many people have given all this information, and even though they have given you this information you have still limits on their accounts.Money laundering definition pdf

I will not be given you no such information. I am not a seller just buy from time to time and pay bills that’s it.

Just unlock the account so I can make a payment to the winning auction this is the second time you did this in 4 days.

Stop messing people around.

I WON THE AUCTION I JUST NEED TO PAY UNLOCK MY ACCOUNT SO I CAN PAY.

I have already done that, i have no limits, accept receive limits of around £2650.

My card was already added and the limits wear lifted, I won an auction cost of the item around £900.

Went to pay I get

“we can’t process your payment. Please select a different payment method or check your payment details”

I email them then they limit my account, to lift limits, I check my account I don’t have any limits accept receiving, I don’t receive money I just buy stuff when ever.

They want government i.D, uk don’t deal with government i.Ds not even my bank would ask for this, paypal is not my bank they just a middleman processing payments, on looking around the web people have given everything but their accounts remain limited or blocked or closed.Money laundering definition pdf so what’s the point of it when my limits are already lifted.

I am not under any usa government this is the uk furthermore I am not a business I just buy random stuff from time to time. So this is way too much information just to make a payment to an auction I have won.

Paypal is under uk (UK) financial services not usa.

No british banks need government i.D, or birth certificates, or passports. This is taken the micky mouse. Id with pictures, paypal uk is under uk financial services.

My card is already verified and I have no limits on the account. Accept for receiving which has never been used,

PAYPAL STAFF CHECK MY ACCOUNT UNLOCK IT, LET ME PAY, THEN JUST CLOSE IT.

YOU LOT MESS PEOPLE AROUND.

@THAT DUDE

Don’t know what you keep going on about U.S requirements as this is the UK forum and you presumably have a UK paypal account.

And UK paypal is not under the FSA.Money laundering definition pdf paypal EUROPE is under paypal (europe) S.À.R.L. Et cie, S.C.A., 22-24 boulevard royal L-2449, luxembourg.

As you have sold a high cost item then they are perfectly and legally allowed to ask you for more information about yourself as per THE USER AGREEMENT.

Required information: to open a paypal account or use the paypal services, you must provide your name, address, phone number, and email address. In order to make payments through the paypal services, you must provide credit card, debit card or bank account information. We also ask you to choose two different security questions to answer (such as your city of birth or your pet’s name).

We will also require other commercial and/or identification information if you send or receive certain high-value transactions or high overall payment volumes through the paypal services or as is otherwise required in order for us to comply with our anti-money laundering obligations under european law.Money laundering definition pdf

@rudegirl118

Hi trolling someone elses thread now are you?

MOST ACCOUNTS WERE OPEN YEARS AGO,LIKE MINE AND I HAVE NEVER HAD TO PROVIDE THE ID YOU MENTION .

What has that got to do with what is required now??

ND THE BRITISH BANKS MAY REQUEST THIS ID AT THE START OF A NEW BANK ACCOUNT,

Exacly which is why paypal are asking for it now.

. .HAVE YOU EVER TRIED DROPPING THE ATTITUDE AND THINK ABOUT HELPING DISTRESSED CUSTOMERS??????

All my solutions and kudos are for HELPING folks on here, how many have you helped, oh thats right 0, just posted to personally attack me……….LOL

AS A VOLUNTEER ADVISER YOUR LIKELY TO BE ON THE PAYROLL OF PAYPAL A

Try using a dictionary and working out what the word VOLUNTEER means.

‘ ADVISER’S LIKE YOU SHOULD BE QUEING IN THE JOB CENTRE’S…………

Already have a job ta, and it has nothing to do with paypal.

IN ENGLAND WE HAVE MEANS OF ADDRESS AND CAN;OPEN A SMALL CLAIMS .REFER TO THE FINANCIAL OMBUDSMAN,

money laundering definition pdf

Paypal is not regulated by the FSA in the UK

Try trolling elsewhere BEFORE you get banned.