›

Paypal notification email

markus71markus71 937 Posts
edited April 2006 in Strut Central
Hey peeps,Today I have received an email from paypal asking me to provide additional information about my 'business' because I have received over more than 6.500 of paypal payments to my account.They say it's to comply with European Union Anti-Money Laundering regulations.First I thought this would be another fake spoof email but I have checked my account and it's also on their website so I figure this must be legit.I think this only applies to european users of paypal.Anybody else who can tell me more about this???thanks a bunchMarkus

  Comments

  • BigSpliffBigSpliff 3,266 Posts
    Once you get more than GBP 4.000 paid in you have to submit to a credit card check as part of some anti terrorist money laundering thing. Come on, I thought there were euro ballers on here?
  • AzeezAzeez 9 Posts
    yes, you'll have to provide some info, like a copy of your credit card statement, a copy of your id etc. the bad part is that you might not be able to pay from your account for a while (but you're always able to receive payment).
Sign In or Register to comment.