So I logged into my Paypal account Monday morning and there was note I’ll have to provide more information about me so they can be sure I’m actual user of the account.
Out of all different options I picked drivers license + electricity bill, how long it usually takes before they have processed my case and removed “limited” status from account?
Never? Based on google search results this thing has been up since ~2011. This is the exact message I received after logging in:
" You have received €1,800 or more in total payments to your PayPal account in this calendar year and are therefore approaching our annual receiving limit of €2,500. PayPal is required by law to comply with European Union Anti-Money Laundering regulations by collecting information from customers when they reach this limit. Please go to the Resolution Centre for more information on what you need to do. "
I’ll contact them if nothing has changed after couple weeks.
I received no e-mails. Just to clarify, I was checked because I had ordered 3 times in a week something for a friend, and I got it shipped to his unvertified address that’s also in another country then mine. I understand that they could have thought that I was hacked and that the hacker was just ordering things with my paypal and getting it shipped to his address.
They finally have reviewed the documents I sent, drivers license was okay but they have some issues with electricity bill because it doesn’t have state/country name like in paypal/ebay addresses ( state/country is obligatory in those? ). Not really my problem because companies in Finland use only full name, street address, postal code and postal area in their bills.
After 1,5 week waiting and exchanging couple emails with Paypal they finally removed my limits. All this time I’ve been using state name for nothing in pp/ebay details, after I removed that everything went smoothly.