Confirm that the personal details match what is on your PayPal account before you submit the document, and voila! Note: All documents must be dated within the last 12 months. In that sitmultiple proofs of addressesshowing both your old address and tuation, check with the requestor since they may want multiple proofs of addresses showing both your old address and the current one. Trust me. PayPal doesnt say how much money Some people have solved this verification process within a matter of days, because they luckily had documents resembling what the PP saff expects others like me instead were forced to obtain and scan documents for months, because our banks or institutions happen to not offer what PP wants. This is in line with regulatory requirements, designed to prevent identity theft, money laundering and terrorist financing. If you can't find a list, it's worth calling for more information to prevent an extra trip. Why just why would you send me an email telling me to edit my existing address, if I am not allowed to edit my address? Its that simple. The issue was FINALLY resolved today, after nearly 3 months of struggling with the verification process. It's definitely a relief to see all warnin Tap Money in Google Pay . Do I need to submit documentation again if I receive a notification for my other account? Its the simplest option and my recommendation to you. ). If you do need an original paper copy rather than a printout, you might well still have the option online to request a paper statement. Great for questions about PayPal, transactions and problems! By browsing this website, you consent to the use of cookies. That's the only bank account I have right now.. @kernowlassYes, I have read that. By then, your account will be temporarily limited, and you cant send or withdraw money. How do I confirm my bank account with PayPal? Completely editable Iraq Kurdistan International Bank statement of high quality, which may be used as a proof of address in many sites. .css-geb0bj-screenReader{position:absolute;clip:rect(1px, 1px, 1px, 1px);padding:0;border:0;width:1px;height:1px;overflow:hidden;}loading. 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 Takuto, ok you are ok..As long you never had a bad account , 99.9% they will link it. Documents that prove you live at a different address likely wont be accepted which, to be honest, is fair enough. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. All documents must be dated within the last 12 months. And these rules might differ depending on the type of document. Our bank statement templates enable you to submit the required information. Because if youve had a recent name change, expect to show proof of that when you present the bank statement. Your identification documents will help us validate your information, ensuring that you are the rightful account owner. Passbook by Remitly is discontinued in 2023. You will receive an email with the PIN certificate attached as a document. Even the electricity bill sent via Posta (I dont know if they send them anymore) will probably be in your parents name and not yours. You will receive an email from KRA approving your changes, and your PIN document as an attachment. Completely editable Iraq Rafidain Bank statement of high quality, which may be used as a proof of address in many sites. Reddit and its partners use cookies and similar technologies to provide you with a better experience. A letter from a public authority, e.g. Typo: this is on all pages - not sure why - please delete In this article, well explain what that means, and give you some pointers on the best ways to make sure you can provide it. The old address was correct and complete as far as I can tell, but should I even wonder at this stage? Paypal verification documents If youve gotten a US paypal account, you must definitely be searching for How to add ssn to PayPal account . Now the date on the document will automatically capture that days date and youll have solved the out-of-date issue. 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. Is it normal for identity reviews to take this long? So that, these are ideal for training and educational purposes. To help ensure PayPal remains a safer place for all customers to transact, and to comply with regulatory requirements, we may ask you to confirm your identity when youre reaching a total transaction value of S$7,500. If you find out that the organization does allow a bank statement as proof of address, know that there are some common requirements for the document to be valid. My latest payout caused a new counter to appear saying "you have 29 days to resolve before your account becomes restricted". If you don't have a bank account or debit card, you can still verify your account by providing proof of identity. Update the details that are outdated. It's been over a month now. I (finally) received a new email update this morning. Proof of retirement income: 5: Bank statements: Supplemental proof of self-employment income: 6: New hire or employment offer letter: Newly employed W-2 workers: 7: Court-ordered agreement: Some third-party income payments: 8: Disability insurance statement: Proof of disability income: 9: IRS Form 1099-MISC: WebPayPal may require all or a combination of the following documents (must be your most recent statement): Proof of Address (POA): Canada Revenue Agency (CRA) statement such as a requirement to pay, installment notice, benefits statement, or Notice of Assessment Canada Pension Plan (CPP) Statement Municipal Property Tax Assessment Enter: Government-issued document. So you can do that instead, and then just wait patiently for a couple days while it wings its way to you. Privacy Policy. Paypal rejects my bank statement with the reason: "The proof of address document you provided is missing some information. Sometimes, your name just isnt enough. I have a statement that was provided by the immigration on March, 2018. You can Buy documents for PayPal verification. We and our partners share information on your use of this website to help improve your experience. 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. I don't know which of the two the staff checks most, so I had to note down both links and upload everything twice to be certain. 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. In most cases, that date is more than 6 months back and is bound to be rejected by PayPal should you submit it. I always forget to leave itrader feedback. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. This helps curb online fraud and money laundering and ensures every transaction is legal and traceable to a genuine person. For Applicant Type, select Taxpayer, then click Submit. The point is, such bills are not common in Kenya. Its not an option that you have. The solution for Kenyans actually lies with the remaining two options: Bank statement and government-issued document. Looking for a great Passbook by Remitly alternative? Our bank statement templates enable you to submit the required information. But in other cases, such as when you need a secondary document too, you'll need to know what other documents can serve as proof of residency. I'm neither good at dealing with forms nor wish to have to send even more (ideally private) documents to people I don't personally know, so I don't want to find myself dragged into this sort of thing too much. You are viewing the PayPal Community Archives. PayPal doesnt say how much money youll transact in an account before youre asked to verify your account. This content may be old or outdated. Typically, you might be required to show both proof of ID and proof of address. In general, anything thats not on an official list might get rejected. Ltd. (3PL) has applied for a license under the Singapore Payment Services Act (PS Act) with the Monetary Authority of Singapore. Eventually they said they'd note one another to see if there's anything they could do, which was the typical tactic to get rid of me without absolutely anything changing. All you need is an email address. PayPal allows you to connect an external bank account, credit card and debit card and use the service to shop online securely. *Update: bank statement was accepted second time around so it's all good! And potentially, youll be asked for two different pieces of proof of address. Under the Amendment Form tab, tick the PIN and Basic Information boxes. @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 But if the details in your KRA account like P.O. It's common if for example you move address, change your job, open a new bank account etc. If you ignore this (and subsequent reminder emails), theyll now limit your account permanently. But how many Kenyans receive utility bills in document form? Problem is, the employer needs proof of address. WebProof of Business Address. Prior results do not guarantee a similar outcome. WebI submitted my most current bank statement for proof of address to resolve my account limitation, but PayPal didn't accept. 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. So yes, one simpler option is to visit your bank and request your account statement. A complete guide about PayPal SSN, Is PayPal safe to use? By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. Can someone please explain to me just what in the world is going on here? And should I expect Paypal to be picky and worry about them finding reasons to reject what I send to them? 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. Web(Driving license, Passport, proof address, Proof of fulfillment, Receipt, Photo ID etc). Is it FDIC insured? I have registered my PayPal account in Singapore but I am now residing overseas. I hope PayPal understands the responsibility they have toward those who depend on them including people who don't have an endless supply of documents to satisfy picky verifications which in a normal society shouldn't even exist. Feel free to nudge me! Unless you want to give up that account for good. Your proof of ID often wont be accepted as proof of address, even if it does have your address on it. While providing a recent bank statement can serve as a proof of residence for many purposes, the organization requesting the proof may not accept that document on its own or may prefer something related to your housing. You will need to open a PayPal account in the country that you are now resident in. Discover it Secured review: Is it a good credit card? Leave the Archive. Changed the name on the bill to my name and it worked perfectly. Ive had some people tell me that even after downloading, the date on the KRA PIN shows the day they first applied for it and not the day they are downloading it. Why does PayPal need my SSN? Actually my address and my full name are in the statement. 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. Wise is the new and clever way of managing money for people with international lives. For more information, please see our Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Over the course of two months and a half, I have submitted a total of nearly 10 documents for address verification. We accept copies of the following documents as proof of address: This document confirms your business entity's Employer Identification Number (EIN) or Tax Identification Number (TIN). During this time, PayPal has been silently rejecting every document I was submitting neither the account interface nor any email notifications informing me that it was happening and PP wanted me to submit yet more documents. Cookie Notice Just follow the steps below and at the end click Submit. Proof of address is not the same as proof of identification (ID). Please upload a new proof of address document showing the full name and residential address that matches the one in your PayPal profile.". I submitted my most current bank statement for proof of address to resolve my account limitation, but PayPal didn't accept. We accept copies of the following documents: Current utility or phone bill ; Current insurance or tax statement If you decide to use one you had downloaded before, make sure its not older than 6 months. Often, you'll include whatever documentation you have available and have a notary acknowledge that your current address is correct. Out of all the documents I offered, this statement (that was accepted) is the only one that does NOT show my address at all, We accept copies of the following documents as proof of identity: When you send the documents, please make sure that the following information is visible: 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. Weband asking me to submit proof of business address to this url ( https://www.paypal.com/policy/hub/cip) but the page there said "Thank you for providing the required information. Then click Next. Yes. Because the documents you receive will have in printed form on 100gm paper with multiple printing options. In this article, we'll look at the most common Zelle scams & how to avoid them. Thank you though. So its best either to check in advance, or to turn up with multiple documents that you think might satisfy them say, four or five and then just let the officials pick their preferred ones. Their use should only have restricted to entertainment purposes.

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