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Go Back   AffiliateSeeking Forum > Business > Payment Processing

Payment Processing Need any advice on payment processing for your website or other needs. Discuss it here.

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Old 02-10-2012, 08:08 AM
etui342 etui342 is offline
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Default Over 180 days passed but withdrawal still not available

I have stealth lithuanian Paypal with Visa card which accept withdrawals. Account was registered in November of 2010 and then verified by entering PP code from bank statement.
I started using it in January 2011. In the end of February I received standard e-mail from PP that limit of 1800 Euro is reached and I need to provide ID and proof of address. It was not limitation, it's only notification that I need to provide requested information within 180 days. I still able to receive/send payments and make withdrawals.
Final limit (2500 Euro per calendar year) was almost expired. I stopped used this account when limit was 3 or 4 Euros and all money were sent to my Visa card.
I even forgot about this account when after 2 weeks one of my buyers decided to order item again and without my permission sent about 20 Euros to this account. In the same minute I received the following e-mail from PP:

Hello x xxx,

We are sending you this notice because you have received more than
2,5000 Euro in total payments to your PayPal account.

Access to your account has been limited because you didn't provide the
information we requested by month/date/2011 to comply with EU regulations.

When PayPal limits an account, your funds may be held until we've confirmed
your identification per the User Agreement.
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Old 04-23-2012, 04:09 AM
eNumbered eNumbered is offline
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Send a message via Skype™ to eNumbered
'Have you tried eNumbered dot com? They offer anonymous bank accounts and an anonymou no-name debit card'
liberty reserve alternative eNumbered dot com
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