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24-01-2008, 11:56 AM
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 Paypal Hey Guyz, Did you every encounter paypal asking for Legal Documents?? Or they often there service off line for monthly maintenance. Does anyone of you used Paypal Merchant is it worth trying? Regards, Ann=)  |
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24-01-2008, 02:00 PM
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 I Gave paypal my documents a few weeks ago, I think If you send/recieve a large portion of money, they make sure your the real person and not some fraudster abusing the system. |
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24-01-2008, 04:01 PM
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| Once you start processing larger volumes with Paypal you have to go through an extra validation process. We did it a few years ago. It wasn't that painful 
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24-01-2008, 04:30 PM
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| What sort of extra validation? |
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24-01-2008, 05:06 PM
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| You basically have to prove you are who you say you are
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24-01-2008, 05:10 PM
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| Seems to be the same thing as them requesting the legal documents... |
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25-01-2008, 06:37 AM
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| Hmm... only went through a fairly simple process when setting up the merchant ish account with them ... but then I'm not processing much on there. Maybe fun and games are instore for me 
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25-01-2008, 07:42 AM
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| A few years ago I remember having to jump through hoops for PayPal when I had sold over 5K and it had something to do with EU regulations. |
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25-01-2008, 09:02 AM
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| Just a quick question. When setting up an ecommerce what is the process....... As in can you get a merchant account with paypal or is it best to go to a bank and then have paypal link into that or what way does it work |
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25-01-2008, 09:14 AM
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| Normally what I'd recommend most clients do is go to their bank and set up a merchants bank account Then approach realex to set up an account with them Then integrate that into your ECommerce solution (hate buzz words) A few people at the moment I've set up with Paypal processing pretty much the same set of instructions Though if the volume of trade increases as you can see from this thread you'll have to fill in a good few extra details
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