This is a discussion on Paypal within the E-Commerce forums, part of the Webmaster Discussion category; Hey Guyz, Did you every encounter paypal asking for Legal Documents?? Or they often there service off line for monthly ...
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| 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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| 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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| 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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| What sort of extra validation? |
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| You basically have to prove you are who you say you are |
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| Seems to be the same thing as them requesting the legal documents... |
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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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| 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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