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PayPal Problem

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omelet

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Hi Guys,

this morning when I tried to send fund to a few domainers, my paypal shows I cannot send money now until to provide more information.....

Have you ever experienced this before?

I checked the required documents, including following:


Date Limited Required Response Status Action
3-Oct-2017 Photo IDTo help confirm your identity, please send us a copy of your photo ID that shows your name and address. Information Received-Accepted
scr_checkmark_16x16.gif
Complete
3-Oct-2017 Proof of AddressTo confirm your address, please send us a copy of a bill that shows your name and address. Helpful documents include a utility bill, a cell phone bill, an insurance bill, or a tuition bill. In Progress Resolve
3-Oct-2017 Provide InvoicesPlease confirm that you own the merchandise you're selling. Helpful documents include copies of sales receipts, itemized lists of goods sold, and original bills of sale. Invoices must show date of purchase, name of wholesaler or supplier, a description of the items sold, quantity of items purchased, and the amount you paid for the merchandise. We will handle your information in accordance with our privacy policy.(Alternatives available) Waiting for your response Resolve
3-Oct-2017 Provide business informationPlease provide information about your business to help confirm this Business account. Information Submitted
scr_checkmark_16x16.gif
Complete
3-Oct-2017 Provide proof of deliveryPlease confirm that the merchandise was delivered. Waiting for your response Resolve


It is pretty confusing and complicated. Do u have any suggestions? I especially feel hard to responde this:

3-Oct-2017 Provide InvoicesPlease confirm that you own the merchandise you're selling. Helpful documents include copies of sales receipts, itemized lists of goods sold, and original bills of sale. Invoices must show date of purchase, name of wholesaler or supplier, a description of the items sold, quantity of items purchased, and the amount you paid for the merchandise. We will handle your information in accordance with our privacy policy.(Alternatives available) Waiting for your response Resolve
 
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The views expressed on this page by users and staff are their own, not those of NamePros.
Had the exact same issue dude......

Submitted all the documents they took forever to get back to me and then they said my business registration documents are outdated and I have to either update the registration doucments or downgrade the account to a personal account instead of business account... which they only allow you to do once... I requested them to downgrade to a personal account as it's faster than getting business registration docs updated....takes like a few days for them to even do that downgrade (still waiting).....

I found that sending support tickets were useless because the email support staff are a bit clueless, I got better results and more detailed responses when I phoned them.
 
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Had the exact same issue dude......

Submitted all the documents they took forever to get back to me and then they said my business registration documents are outdated and I have to either update the registration doucments or downgrade the account to a personal account instead of business account... which they only allow you to do once... I requested them to downgrade to a personal account as it's faster than getting business registration docs updated....takes like a few days for them to even do that downgrade (still waiting).....

I found that sending support tickets were useless because the email support staff are a bit clueless, I got better results and more detailed responses when I phoned them.


thanks bro

I have submitted several documents and wait for their re-open my account. finger crossed
 
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Use Bitcoin and forget archaic PayPal...
 
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You can use payoneer. Its better than paypal and no such issues. There is also no crazy chargeback and scams like u get with paypal. Also everyone will accept any kind of coins.
They have a special now, get paid $100 and get $25 bonus. I already collected it.
 
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paypal is good there maybe some technical issue, email paypal customer care.
 
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How about using Payoneer billing service?

One can request a payment via billing service with an invoice attached with the item : Advance payment for domain transfer. Buyer will get email to pay for the requested amount and buyer simply pays.

I think this can be one of the good alternative of Paypal.

Also we can request payment in multiple currencies, ex : USD, EUR, GBP.

Please check :
1. https://blog.payoneer.com/how-to/get-paid/new-bill-clients-directly-from-payoneer/
2. https://blog.payoneer.com/how-to/get-paid/3-ways-global-customers-can-pay-directly/

Has anyone experience billing service for any type of service? Will be great to share it.

Regards
Hooda
 
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Might wanna check this out...

Scary stuff indeed, something we should all take note off.

 
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It's a government issue... paypal is now required to report to the tax departments of most countries. They have to make sure all business accounts can be traceable in case the government comes knocking. I read that here in Canada where Canada Revenue has said that anyone business doing over 5k per year through paypal will come under scrutiny of Revenue Canada.

I keep saying to everyone.... declare income and charge sales tax.... the days of independent domaining are soon over.

Remember if you don't charge sales tax you can get hit with two tax bills. Income tax and you have to pay all the sales tax you did not collect.

Not implying this is happening in the OP's case but in general you can count on it.
 
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I have another great option to mention :

TRANSFERWISE (Cheapest and most reliable of all)

I have been using it since years and found below highlights :
- Approx 1% fees
- Multiple options to pay (Bank, card, etc)
- Payment within 2 hours for EUR, GBP and 1-2 days for USD, AUD and other currencies
- Ease of use (Mobile app, Website)
- Request payment feature
- Good conversion rate
- Good support
- Transparent
- Trustworthy

and lot more.
 
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