The issue was FINALLY resolved today, after nearly 3 months of struggling with the verification process. Employer-issued W2 (dated within last 12 months), Paystub with complete SSN (dated within last 12 months), Third party prepared tax documents (dated within last 12 months, and signed by third-party preparer), Screen print of EIN/TIN assigned real-time during online application, Previous year's business tax return, prepared and signed by 3rd party preparer, Current bank statement displaying truncated EIN/TIN (dated within last 12 months), Current credit card statement displaying truncated EIN/TIN (dated within last 12 months), Other government-issued documents displaying full business name and 9-digit EIN/TIN (dated within last 12 months), Government-issued business license/permit, Current Certificate of Good Standing (active status), Current bank statement displaying full business name, Current credit card statement displaying full business name, Other registration document filed with Secretary of State (for example: Certificate of Incorporation, Partnership Agreement, or comparable business registration document). Here's yet another update from today, furthering the mockery and incompetence I've been seeing from PayPal. I'm sorry if this sounds confrontationa After receiving a payment on my Paypal account, Paypal informed me that my account would be limited until I provided proof of my identity and residence. Is this even real life right now? Well get back to you within 2-3 business days" with no options of uploading anything. Jesus Christ 1999-2023 PayPal, Inc. All rights reserved. I even had a discussion with the bank clerk while they were printing the file, and he told me that many clients of the bank use their cards with PayPal yet they've never heard of them ever being asked this sort of info, as well as mentioning that the statement they're giving me (stamped and signed) should be everything an institution like PayPal would legally require. You are viewing the PayPal Community Archives. I sent them a scan of my last bank statement after that, which contains my bank's logo as well as my full name and address. As with using a bank statement as proof of residence, these secondary documents will need to include current address information and your name as well as not be old or expired. The name on this document must match the name you've registered with PayPal. In reality, I am the one waiting for PayPal's response and for the staff to look at what I sent them. Discussion in 'PayPal' started by Takuto, Feb 14, 2013. In this article, we'll give you a complete guide about this topic. Because illegal use of these fake bank statements for obtaining any kind of property under false claims will have deemed as a crime. Takuto, why where you limited? WebYou bank statements from paypal has still not able to proof certificate for each of banking anytime day of the actual bank statement from. A proof of address document confirms where you live. A proof of residency letter, or affidavit of residence, is a sworn statement that a person resides at a specific address. I asked them what I did wrong and why documents that clearly meet their requirements are being rejected all they could point out is that they all just so happen not to work, because this bit is printed over there and that bit isn't visible the way PayPal expects it and god only knows what else. Use that to submit to PayPal as your proof of address. It's definitely a relief to see all warnings and limitation lists erased, and to have just been able to withdraw the money frozen in my account to pay my overdue rent. In this article, well explain what that means, and give you some pointers on the best ways to make sure you can provide it. @PayPal_paula Thanks for your comment. Yes, I'm aware of that but my bank statement was rejected. Probably it's because I used TransferWise? That Keeping your information safe and secure is always our priority. It is not necessary to own your place of residence to prove your address. Here's yet another update from today, furthering the mockery and incompetence I've been seeing from PayPal. Before sending us anything, please be sure that your document: Proof of identityThe following is a list of acceptable documents you may provide: Proof of addressThese documents must be dated within the last 3 months to be considered acceptable: Once you've provided the required documents, we'll review them and send an email confirmation letting you know if we were able to verify your identity. And potentially, youll must asked for two different pieces of proof of your. Just follow the steps below and at the end click Submit. We can only confirm physical addresses, not PO Box addresses. Expired, partial, or obscured documents We dont accept invoices or partial documents. They said it doesn't match the information I have on my account but it does - same bank info and home address. Again, not a common thing in Kenya. It's been over a month now. I'm pretty disappointed with the way PayPal has been handling the issue, even if of course it could always be worse. Fi PayPal is an online service that lets you easily send or receive money and pay for online goods and services. I'm going to post about this simply because I don't even any more: PayPal finally decided to accept one of the bank statements I sent them as proof of address for the address verification procedure. Hang on, because were going to explore the remaining options in a bit. At the bottom, tap Insights . Often, you'll include whatever documentation you have available and have a notary acknowledge that your current address is correct. Completely editable Iran Bank Sepah bank statement of high quality, which may be used as a proof of address in many sites. Do that, print it off, and hey presto youve got your proof of address. If you have more than one account, youll need to submit the relevant documents for each account to us. At the DMV, for instance, thats an important consideration. A letter from a public authority, e.g. WebA proof of identity document must include information such as first and last name, date of birth, issue and expiration date, and document ID number. Chances are, youll already have some proof of address, even if you dont realize. Then click Next. There is no excuse for what is happening: PayPal is punishing those who have done absolutely nothing wrong, who have never broken either the law nor their terms of service, who have shown only good will and fully played by their rules something no institution with a speck of professionalism would ever do to their clients! If you're not already signed in to your account, sign in now. Reddit and its partners use cookies and similar technologies to provide you with a better experience. By then, your account will be temporarily limited, and you cant send or withdraw money. @hana14 FROM PAYPALS HELP PAGES. Before sending us anything, please be sure that your document: is legible. shows all four corners of the pag We may request for additional identification documents, such as a photo identification and others, in order to validate your identity. If you have problems getting enough documents to prove residency or your bank statement doesn't meet the requester's requirements, check if the organization will accept a proof of residency letter. The first staff member I called told me to go to my bank and ask them to print out a written statement, guaranteeing me that this will work and they will lift the restriction once they receive it. Its much easier, therefore, to update the details on your PayPal account to match what is in the KRA account. Bank statements can sometimes be used as proof of residence. What should I do? ). Learn more here. Ntium voluum deleniti atque. Yes. You can generate separate earnings reports for each of your clients and sign up for additional accounting assistance. I had to make a second address which I set as my primary address. Paypal rejects my bank statement with the reason: "The proof of address document you provided is missing some information. You can also verify the authenticity of the request by contacting our Customer Support at (65) 6510 4650 or email us at compliance-apac@paypal.com. If all of the bills are in your husband's name then you can send in a copy of a card or bank statement in your name instead. Out of all the documents I offered, this statement (that was accepted) is the only one that does NOT show my address at all, because that's how the bank generates their statements. Completely editable Iraq Rafidain Bank statement of high quality, which may be used as a proof of address in many sites. It will prove that you are indeed who you claim to be. These useful information may help you resolve the issue right away. Feel free to nudge me! WebOpen the Google Pay app . Confirm that the personal details match what is on your PayPal account before you submit the document, and voila! and if your selling anything illegal, they will probably freeze account and you will never see that money. Is it "apartment ##", "apt. Look out for arbitrary-sounding rules, too for instance, they might accept utility bills not including mobile phone bills, or only certain types of insurance documents. Fill A utility bill electric bill, water bill, etc. Or, to download it directly to your device, click where its written Click here to download PIN Certificate.. Thats just one reason why its important to notify everyone of your change of address as soon as you can. PayPal has some recklessly strict criteria on what counts as valid "proof of address"; If one letter or date is missing or out of place, you can send them every bill or bank statement in the world and they'll still reject it if you have no way of obtaining a document that counts, though luck to you as far as PayPal is concerned. Its possible some organizations wont accept photocopies or printouts better to take the original if you can. The letter usually is brief and contains your name, address, date and a sworn statement that you're providing accurate information. This time it didn't say that my documents were rejected (the usual), but that my address settings in my account are incorrect, because they don't match what is written in the provided documentation "word by word". But what if every detail on your document is correct and nothing needs to be changed? The number of required bank or investment portfolio statements varies per transaction type as shown in the following table. I am not a Singapore citizen, but hold a Singapore PayPal account. Your bank might not send you paper statements each month, but the chances are good that you can now get a PDF statement through online banking. Privacy Policy. This goes on top the fact that I need to submit each document in two places simultaneously: Once in the interface available from https://www.paypal.com/cgi-bin/webscr?cmd=_complaint-view and once under https://www.paypal.com/confirmcard which is apparently a different database. Will my information be shared with third parties? My account has already been verified. What about alternatives? You must obtain professional or specialist advice before taking, or refraining from, any action on the basis of the content in this publication. Utility bill means a gas bill, water bill, phone bill, or electricity bill. A proof of identity document must include information such as first and last name, date of birth, issue and expiration date, and document ID number. Before heading to the government office, school or business requesting proof of residence, try visiting their website to learn about application requirements as you'll usually find a list of acceptable options. The business name on this document must match the full business name with PayPal and be current. Because It helps them confirm that youre telling the truth about who you are and where you live. Its useful, especially when the person or company youre transacting with is abroad. The security measure weve put in place is also in line with regulatory requirements to conduct customer due diligence. Or, please login to your account and Contact Customer Support for help. Proof of Address that create documents for proof of novelty use. Its the simplest option and my recommendation to you. However my account already is restricted! I spoke with the PayPal staff two times on the phone. Reference. Completely editable Iraq Kurdistan International Bank statement of high quality, which may be used as a proof of address in many sites. (I have a bill from hospital. Enter: Government-issued document. The name on this document must match the name you've registered with PayPal. Other steps include uploading your photo and ID, and verifying your credit card. Is it safe to give them SSN? You will need to open a PayPal account in the country that you are now resident in. (You must log in or sign up to reply here. DON. How do I confirm my bank account with PayPal? One of them has completed review of the identification documents. Your identification documents will help us validate your information, ensuring that you are the rightful account owner. Before contacting us, please check the FAQs on our Help page. Sure; We get that there are bad guys in the world, the cops need to fight the traffickers and money laundering, PayPal needs to respect the law, bla bla bla however we have no fault in this, nor are us users bureaucratic experts whom can be asked to deal with this sort of thing in a month's notice. WebHi guys! Your proof of ID often wont be accepted as proof of address, even if it does have your address on it. Where to send in identity verification documents. Today, Ill show you one document that you can submit as proof of address in the PayPal verification process for a personal account and get through in just a few minutes! The name on this document Different organizations will have different rules: theyll likely only accept some of those listed above, and they may accept others that arent on the list. Assuming that youre all up to date notifying everyone of where you now live, here are some tips for getting hold of the right paperwork. Although I consider this a disturbing invasion of privacy and did not appreciate being requested to send scanned documents over an internet connection, I did so and uploaded what Paypal asked me to on their website form. Ill also show you what to do when PayPal tells you that your document is out of date. PayPal doesnt say how much money youll transact in an account before youre asked to verify your account. Any help will be appreciated! Discover it Secured review: Is it a good credit card? Who takes those decisions, who establishes this criteria, who checks those documents, can I even suspect they aren't doing this deliberately to troll users? Log in to view your Analytics, AdSense & PayPal stats. PayPal finally decided to accept one of the bank statements I sent them as proof of address for the address verification procedure. The site said that the data was registered successfully and the staff will review it and lift the limitation "in a few working days". ##", "APT.##" PayPal has a fixation with those sorts of ridiculous details, so they're the ones demanding me to know what this must look like. In the other states, the program is sponsored by Community Federal Savings Bank, to which we're a service provider. PayPal Pte.

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