PayPal won't accept my bank statement for proof of 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. Your bank statement may be a personal one that you use for club business, or a bank statement from the clubs own account. Open a multi-currency account with Wise and you can verify your identity using photo ID and proof of address you dont need to provide bank account details. Once your account is open, you can start sending and receiving international payments right away. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Find out everything here about what is PayPal Pay in 4, and how does it work. Why do you still need my identification documents? It has my name, my address, and my picture. Our bank statement templates enable you to submit the required information. Privacy Policy. Confirm Your Identity for a Safe & Secure Transaction This helps curb online fraud and money laundering and ensures every transaction is legal and traceable to a genuine person. You are viewing the PayPal Community Archives. A Bank Statement If you transfer your current bank account to use your Hong Kong address, you should receive your next bill at your Hong Kong residence. To summarize this in a very clear way: Are you even serious? Submit a proof of address document, such as utility bill or bank statement or any other government document under your business name. I'm lastly asked to edit my address settings and match the address in this document "word by word". The site said that the data was registered successfully and the staff will review it and lift the limitation "in a few working days". Tap Complete Verification. When the total transaction amount (send and receive) of your PayPal account is reaching SGD7,500, PayPal will send you a request to submit a copy of your identification documents. WebThe following tips will allow you to fill in Paypal Bank Statement Template easily and quickly: Open the document in the feature-rich online editor by clicking on Get form. Bank Bank statements can sometimes be used as proof of residence. We can only confirm physical addresses, not PO Box addresses. Looking for a house to rent in Nairobi? Here are the most commonly accepted proof of address documents in the UK: Latest bank or credit union statement Most recent credit card statement Utility bills Valid UK driving license Council tax statement Tenancy agreement of current residence Mortgage statement of current address https://www.paypal.com/cgi-bin/webscr?cmd=_complaint-view. I believe PayPal absolutely needs to make their criteria more lax, and be much less paranoid with their verification process! You can either log in to your PayPal account to upload your documents or fax them to us. 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. Would it be okay?). Scan this QR code to download the app now. The issue was FINALLY resolved today, after nearly 3 months of struggling with the verification process. Is this even real life right now? WebTransfer money online in seconds with PayPal money transfer. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Yeah, those. Tap Money in Google Pay . The information in this publication does not constitute legal, tax or other professional advice from TransferWise Limited or its affiliates. This is often required to prove state residency. 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. In the other states, the program is sponsored by Community Federal Savings Bank, to which we're a service provider. Questions regarding verification of my identity. Paypal rejects my bank statement with the reason: "The proof of address document you provided is missing some information. I edited a document that was not my name. If you're not already signed in to your account, sign in. Because the documents you receive will have in printed form on 100gm paper with multiple printing options. Dont worry, PayPal will lift the restrictions once you complete the verification process successfully. Proof of address confirms your residence details. All you need is an email address. Theyll often want to see a separate document. Often, you'll include whatever documentation you have available and have a notary acknowledge that your current address is correct. Your name and address on the documents must match those on your PayPal account and the proof of address document is dated within the last 6 months. PayPal 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. Itll take you to the Basic Information tab, which will look like the one below. It will prove that you are indeed who you claim to be. For Personal or 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! There are three ingredients in Any help will be appreciated! You must obtain professional or specialist advice before taking, or refraining from, any action on the basis of the content in this publication. Proof of address Confirm that the personal details match what is on your PayPal account before you submit the document, and voila! Is there an alternative? Or, please login to your account and Contact Customer Support for help. Use those steps to reprint your PIN certificate for any other official use, like when opening or activating a dormant bank account, not just for PayPal proof of address. What should I do? We accept copies of the following documents: Note: If you don't have any of these documents, you can go to your local Social Security Office and request a letter to confirm your SSN. But if the details in your KRA account like P.O. Or you dont feel like visiting the bank? PayPal doesnt say how much money Starts at just $1 per CPM or $0.10 per CPC. For some important official tasks, like opening a bank account or registering at the DMV, you may well be asked for proof of address, otherwise known as proof of residence. If you have one, well and good. The situation has reached the point of being outright unreal. I'm going to post about this simply because I don't even any more: PayPal finally d Cookie Notice @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 After youve made several transactions in your new account, PayPal will invite you to verify your identity. It is precisely the one that does not show my address at all. Documentation Requirements; Purchase transactions: The statements must cover the most recent full two-month period of account activity (60 days, or, if account information is reported on a quarterly basis, the most For proof of address, PayPal asks for a utility bill, bank or credit card statement, or a government-issued document in your name. It's common if for example you move address, change your job, open a new bank account etc. Heres Why Youre Getting Too Many Friend Requests on Facebook (2023), An Honest Review of the Network/Multilevel Marketing (MLM) Business, Matatu/Bus Fare Prices from Nairobi to other Counties, Ongata Rongai: 35 Places Youll Find Affordable Rental Houses. 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 Paypal rejects my bank statement with the reason: "The proof of address document you provided is missing some information. Iraq Kurdistan International Bank proof of address statement If the required documents do not reach us on time, a limit on your account will be placed as a security measure.15 days from 1st notification: You will not be able to send payments or withdraw your PayPal balance.40 days from 1st notification: You will not be able to send and receive payments or withdraw your PayPal balance.The limitation on your account will be removed once we have received and reviewed your documents. Is it FDIC insured? Paypal 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. Jesus Christ 1999-2023 PayPal, Inc. All rights reserved. Or, please login to your account and Contact Customer Support for help. 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. If you can't find a list, it's worth calling for more information to prevent an extra trip. It could also serve as evidence that youre a resident in the USA, or in a particular state. I have a statement that was provided by the immigration on March, 2018. Use that password youve created to log in. Completely editable Iraq Kurdistan International Bank statement of high quality, which may be used as a proof of address in many sites. A proof of address document confirms where you live. Proof of address Looking for a great Passbook by Remitly alternative? Before doing this, however, its worth checking that a printout will be accepted. I'm waiting for a service rep to respond back but has anyone been in the same situation? Here you see an account statement of Iraqs one of the biggest banks. How to verify PayPal These may include the following: Bear in mind, thats just a selection of some options. I submitted my most current bank statement for proof of address to resolve my account limitation, but PayPal didn't accept. The name on this document must match the name you've registered with PayPal. Over the course of two months and a half, I have submitted a total of nearly 10 documents for address verification. All documents must be dated within the last 12 months. In general, anything thats not on an official list might get rejected. proof of address bank statement Government issued ID, such as a driver's license or passport, Current utility bill dated within the last 3 months, Bank, credit card, or financial statement, Any business documents/forms approved by and filed with the business's governing state. Of course, things may be harder if youve recently moved, or youre in the process of doing so. Proof of address is not the same as proof of identification (ID). Bank statement | Proof of Address | Proof of Income @kernowlass Yes, I have read that. That doesn't answer my question unfortunately. Thank you though. Here are the types of proof of residence that youre most likely to have lying around your home, in your mailbox, or hiding under the doormat. I have submitted nearly 10 files in total for address verification each one mockingly rejected after the other for reasons I will never know. I'm sorry if this sounds confrontational, but right now I'm sincerely at the end of the rope with PayPal, and I'm sure anyone who's read the previous posts can see why. For instance, they might need to be less than a year old, or less than three months. We accept copies of the following documents: Current utility or phone bill ; Current insurance or tax statement Hi guys! Here you see an account statement of Iraqs one of the biggest banks. Like I said I've submitted a dozen files to them over the course of two months, because no matter what proof of address I gave them there was always a reason to reject it. Feel free to nudge me! The old address was correct and complete as far as I can tell, but should I even wonder at this stage? By then, your account will be temporarily limited, and you cant send or withdraw money. The business name on this document must match the full business name with PayPal. Any proof of address thats very old probably wont be accepted. The following is a list of acceptable documents you may provide: Government issued ID, such as a driver's license or passport Employment authorization card 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). Security Challenge - Paypal Leave the Archive. Otherwise: Yes, I'd switch to paperless tomorrow. We can only confirm physical addresses, not PO Box addresses. Well get back to you within 2-3 business days" with no options of uploading anything. Further more the interface was very counter-intuitive, and I constantly had to contact staff and ask them what to do because the page wasn't making it clear, said staff also being counter-intuitive at times surely the administration can at least ask their web developers to make everything clearer and more detailed. 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. 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. Please upload a new proof of address document showing the full name and residential address that matches the one in your PayPal profile.". In an attempt to give a fair verdict on the situation, I'll end on the following note: Wherher or not others are likely to experience such problems depends on where they live and what kinds of documents they have available. a court, A rental or mortgage contract or statement, A DD214 official documentation that youve left the military, An official letter from your employer or school, on which your address is confirmed. If you ignore this (and subsequent reminder emails), theyll now limit your account permanently. By browsing this website, you consent to the use of cookies. A copy of a government-issued identity document, such as NRIC or Drivers License or Passport for the account holder. Your passport, for example, doesnt have thy address on therefore its proof the ID, but not proof of address. A proof of address document such as the back copy of NRIC or utility bill or bank statement or any other government document under your name. @hana14 Hi and welcome, I can see that @kernowlass has kindly provided you with a list of accepted documents. Thank you Kernowlass. If all of Please upload a new proof of is it a new account? You will need to open a PayPal account in the country where you are conducting your business. And potentially, youll be asked for two different pieces of proof of address. What documents can I upload to confirm my business Proof of Address I believe this is due to some law in the US regarding money laundering, which requires all banks to gather informations on their customers apparently that ended up affecting even how services like Paypal have to relate to their users, whether we care about the world's games of 'cops and robbers' or not. A few days ago, a document was finally accepted as proof of address. I can see that @kernowlass has kindly provided you with a list of accepted documents. I am not a Singapore citizen, but hold a Singapore PayPal account. Greetings everyone. Utility bill means a gas bill, water bill, phone bill, or electricity bill. The business address documentconfirms your business entity's correspondence address. Youll be able to receive money, yes, but it will be put on hold and you cant do anything with it. We make no representations, warranties or guarantees, whether express or implied, that the content in the publication is accurate, complete or up to date. Its only important to know that it will be a requirement down the road. Paypal Because if youve had a recent name change, expect to show proof of that when you present the bank statement. Paypal Proof of Address Bank Statement I've already submitted everything PP asked me to, and even the form tells me there's nothing new for me to do right now. What kind of documentation can I provide to remove my account limitation? Nows the perfect time to go through all that unread mail. PayPal's understanding of what "a few working days" means is radically different from the rest of us. Passbook by Remitly is discontinued in 2023. Typically, you might be required to show both proof of ID and proof away address. If you don't have a bank account or debit card, you can still verify your account by providing proof of identity. Sometimes, your name just isnt enough. So that, these are ideal for training and educational purposes. Get a Proof of Address in Hong Kong

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