While it could also serve as evidence which that youre also a resident in the USA, or in a particular state. A complete guide about PayPal SSN, Is PayPal safe to use? 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. Yes. and our Thank you Kernowlass. Whilecustomer support was kind and tried to be helpful, there wasn't much they could do in the face of the strict criteria set by the PayPal administrators. Expired, partial, or obscured documents We dont accept invoices or partial documents. Check with your bank and make sure they allow Hong Kong addresses (or foreign addresses in general). The issue was FINALLY resolved today, after nearly 3 months of struggling with the verification process. 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. Completely editable Iraq Rafidain Bank statement of high quality, which may be used as a proof of address in many sites. So if youve moved since you received your last Log in to view your Analytics, AdSense & PayPal stats. How do I confirm my bank account with PayPal? Because the documents you receive will have in printed form on 100gm paper with multiple printing options. What if the name on my PayPal account does not match the name on my ID or other official documents? What happens if I do not send the required documents on time? For instance, they might need to be less than a year old, or less than three months. Its useful, especially when the person or company youre transacting with is abroad. Looking for a great Passbook by Remitly alternative? You can do this without leaving the comfort of your house. Other steps include uploading your photo and ID, and verifying your credit card. Because itll generally take the form of a document from a reputable service thats recently been sent to your home address proving thats the address you actually use. They said it doesn't match the information I have on Learn more here. This content may be old or outdated. Then click Next. how can I prove my address? - PayPal Community 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. Whether you're applying for a driver's license, enrolling your children at a school or signing up for a county library card, organizations often ask for you to show proof of residency so they can verify your current address and eligibility for what you seek. does not have information blocked or blacked out. So I don't even know how it doesn't match and won't be accepted. 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. The name on this document 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 Payoneer offers the option to download a card statement in PDF format, which thank goodness happens to be formated in a way that meets all the criteria PayPal wants (company name and logo, my full name and address, date of issue, recent transactions). Your drivers license (the plastic card, not the official letter), Other photo ID issued by a government body, Utility bill (dated within last 12 months), Cell or landline phone bill (dated within last 12 months), Motor vehicle registration (dated within last 12 months), 401k/brokerage statement (dated within last 12 months), Copy of grant deed on home or lease agreement for home, Bank or credit card statement (dated within last 12 months), Identity card or driver's license with physical address listed (must be current). The point is, such bills are not common in Kenya. Why does PayPal require my identification documents? The situation has reached the point of being outright unreal. It will open to a window like the one below. Obtaning a printed Lloyds statement We accept copies of the following documents: Current utility or phone bill ; Current insurance or tax statement Furthermore if you only have an older statement on hand, so you can request a more recent one to be mailed to you from the bank, or the organisation may accept an electronic bank statement youve printed from your online banking website. The solution for Kenyans actually lies with the remaining two options: Bank statement and government-issued document. I always forget to leave itrader feedback. A proof of address document confirms where you live. 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. But obviously not even this was possible without encountering further issues: First of all, I cannot edit my address because it's linked to a bank card, and apparently addresses linked to cards may not be edited for some inexplicable reason. If they do not, please submit a request to Customer Support to have it updated:Step 1: Login to your PayPal accountStep 2: In the My Account tab, select "Profile" Step 3: At the Name field of the Profile page, click ChangeStep 4: Select the type of name change you would like to makeStep 5: Click "Continue" and follow the online instruction. I can see that @kernowlass has kindly provided you with a list of accepted documents. That doesn't answer my question unfortunately. 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. Otherwise: Yes, I'd switch to paperless tomorrow. Otherwise, itll be rejected. I have opened a business PayPal account in Singapore but my business is registered overseas. For more information, please see our It's been over a month now. Why does PayPal need my SSN? For those new to PayPal, heres what you need to know. Is this even real life right now? Leave the Archive. Unless you want to give up that account for good. I have no idea whether this still counts as what they want, but it's all I was allowed to do. Yes, I'm aware of that but my bank statement was rejected. 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. 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. Paypal matches the information on your PayPal account. Well get back to you within 2-3 business days" with no options of uploading anything. Many freelancers also use PayPal deposits as proof of income. This content may be old or outdated. Who takes those decisions, who establishes this criteria, who checks those documents, can I even suspect they aren't doing this deliberately to troll users? I'm going to post about this simply because I don't even any more: PayPal finally decided to accept one of the bank statements I sent them as proof of address for the address verification procedure. I (finally) received a new email update this morning. This includes things like mortgage statements, water and electric bills, rental contracts and property tax statements. Can someone please explain to me just what in the world is going on here? Proof of address My account has already been verified. ( after you opened your paypal account ) Paypal will ask for ID, it's really annoying, but you should only have to do it Youll solve this by amending PIN details. Youre right very few. This time it didn't say that my documents were rejected (the usual), but that my address settings in my account are incorrect, because they don't match what is written in the provided documentation "word by word". I submitted my most current bank statement for proof of address to resolve my account limitation, but PayPal didn't accept. 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. Dont worry, PayPal will lift the restrictions once you complete the verification process successfully. BTW you can provide any other documents as well (your name and address needs to be there as per paypal account is must). You can generate separate earnings reports for each of your clients and sign up for additional accounting assistance. https://www.paypal.com/cgi-bin/webscr?cmd=_complaint-view. 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. WebBank statement must show your current address Further, the bank statement must show your current address and name. 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. PayPal won't accept my bank statement for proof of Different organizations will have different rules: theyll likely only accept some of those listed above, and they may accept others that arent on the list. At the bottom, tap Insights . *Update: bank statement was accepted second time around so it's all good! good luck. For example, if you're applying for a driver's license or state ID, a bank statement may have served as the sole example of proof of residency in the past, but the recent use of Real ID has led to applicants needing to show at least two documents verifying residency. In general, anything thats not on an official list might get rejected. Keeping your information safe and secure is always our priority. In the other states, the program is sponsored by Community Federal Savings Bank, to which we're a service provider. PayPal's understanding of what "a few working days" means is radically different from the rest of us. In this article, well explain what that means, and give you some pointers on the best ways to make sure you can provide it. If we can't verify your personal information, we will ask you to send us documentswhich confirm your identity via your PayPal account. Limited Paypal - Proof Of Address Question. - Digital Point medical or car insurance, Documents from your school or a public authority. As with using a bank statement as proof of residence, these secondary documents will need to include current address information and your name as well as not Proof of address confirms your residence details. 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 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. The situation is pretty stressful since, to be frank, me and my mother's lives literally depends on having this account up and running; If they block my ability to receive and withdraw payments, we have no way to pay our bills or buy food, we are homeless and pretty much dead. So I just sighed and told myself "okay, I'll just do what they want again and edit it". Starts at just $1 per CPM or $0.10 per CPC. If you ignore this (and subsequent reminder emails), theyll now limit your account permanently. Other steps include uploading your photo and ID, and verifying your credit card. Its that simple. 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 Does this message mean the system may add even more restrictions, or are they referring to the same ones being reconfirmed? 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. Please tell me if I'm the one being unreasonable here, because I believe I've managed to be more patient than most folks would have been at this point after spending hours running across the city and scanning documents just for PayPal, and being met only with mockery in return. I'm having concerns regarding one of the procedures Paypal seems to have introduced for users. Your bank statement may be a personal one that you use for club business, or a bank statement from the clubs own account. WebTransfer money online in seconds with PayPal money transfer. I'm lastly asked to edit my address settings and match the address in this document "word by word". Get Paypal Bank Statement Template - US Legal Forms Passbook by Remitly is discontinued in 2023. While it has important to note that such documents have provided only for novelty reasons. 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. Our bank statement templates enable you to submit the required information. Those who have had an account for a while know PayPal takes security very seriously. Look out for arbitrary-sounding rules, too for instance, they might accept utility bills not including mobile phone bills, or only certain types of insurance documents. I believe PayPal absolutely needs to make their criteria more lax, and be much less paranoid with their verification process! PayPal does not share your personal information with third parties other than as stated in our privacy policy, in accordance with your preferences, and as required by law. Typically, you can use documents that prove that you rent or own your place or have utilities set up in your name. Its not an option that you have. 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. Use that to submit to PayPal as your proof of address. Proof of address issue : r/paypal - Reddit Thank you though. But if the details in your KRA account like P.O. Its recommended to have the proof of residency letter notarized if there is no supplemental evidence (e.g. Often, you'll include whatever documentation you have available and have a notary acknowledge that your current address is correct. Itll take you to the Basic Information tab, which will look like the one below. Great for questions about PayPal, transactions and problems! Proof of address: What is it and how to get one - Wise All documents must be dated within the last 12 months. And the best part? The letter usually is brief and contains your name, address, date and a sworn statement that you're providing accurate information. 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. If you're not already signed in to your account, sign in now. proof of address bank statement The only restriction so far is that I can't close it, but that still means restricted. utility bill, paycheck stub, drivers license, etc.). Completely editable Iran Bank Sepah bank statement of high quality, which may be used as a proof of address in many sites. Chances are, youll already have some proof of address, even if you dont realize. I would appreciate some input from other users, and if possible a member of the staff looking into this as well. Several more weeks have passed. So that, these are ideal for training and educational purposes. Completely editable Iran Bank Sepah bank statement of high quality, which may be used as a proof of address in many sites. A proof of residency letter, or affidavit of residence, is a sworn statement that a person resides at a specific address. and if your selling anything illegal, they will probably freeze account and you will never see that money. WebYou bank statements from paypal has still not able to proof certificate for each of banking anytime day of the actual bank statement from. 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. Its much easier, therefore, to update the details on your PayPal account to match what is in the KRA account. But, so long as you really do live where you say you do, its bound to be possible. You can upload your documents online or fax them to us.To upload:Step 1: Login to your PayPal account Step 2: Go to Resolution Centre and follow the instructions on how to upload your documentsPlease note that there is a 1.28MB size limit for each document, and the maximum size for all documents is 5MB.To fax:State your email address and case number on each fax sheet and send them to (65) 6510-4576 Attn: Compliance Department. bank statements Bank statements can sometimes be used as proof of residence. Before contacting us, please check the FAQs on our Help page. Over the course of two months and a half, I have submitted a total of nearly 10 documents for address verification. The information in this publication does not constitute legal, tax or other professional advice from TransferWise Limited or its affiliates. Several more weeks have passed. During this time, PayPal has been silently rejecting every document I was submitting neither the account interfa By Type (6) How to Get a Bank Statement for Official Purposes, How to Open a Bank Account With No Social Security Number. The old address was correct and complete as far as I can tell, but should I even wonder at this stage? Jesus Christ 1999-2023 PayPal, Inc. All rights reserved. I have registered my PayPal account in Singapore but I am now residing overseas. The business address document confirms your business entity's correspondence address. Completely editable Iraq Kurdistan International Bank statement of high quality, which may be used as a proof of address in many sites. 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. You are viewing the PayPal Community Archives. Employer-issued W2 (dated within last 12 months), Paystub with complete SSN (dated within last 12 months), Third party prepared tax documents (dated within last 12 months, and signed by third-party preparer), Screen print of EIN/TIN assigned real-time during online application, Previous year's business tax return, prepared and signed by 3rd party preparer, Current bank statement displaying truncated EIN/TIN (dated within last 12 months), Current credit card statement displaying truncated EIN/TIN (dated within last 12 months), Other government-issued documents displaying full business name and 9-digit EIN/TIN (dated within last 12 months), Government-issued business license/permit, Current Certificate of Good Standing (active status), Current bank statement displaying full business name, Current credit card statement displaying full business name, Other registration document filed with Secretary of State (for example: Certificate of Incorporation, Partnership Agreement, or comparable business registration document).
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