Craig9
04-17-2010, 04:56 PM
What documents will payal ask for ?
Articles of incorporation ?
Articles of incorporation ?
![]() | View Full Version : Paypal business account ; what verification process ? Craig9 04-17-2010, 04:56 PM What documents will payal ask for ? Articles of incorporation ? 123Systems-Andrew 04-17-2010, 05:26 PM Paypal does not ask for any documents to upgrade to a business account, You just have to fill out your business information. IGXHost 04-17-2010, 05:59 PM Paypal does not ask for any documents to upgrade to a business account, You just have to fill out your business information. Not necessarily. In some cases PayPal may ask for additional documents for proof of business and registration. We had to submit our registration docs in to get fully verified. Craig9 04-19-2010, 07:26 AM Not necessarily. In some cases PayPal may ask for additional documents for proof of business and registration. We had to submit our registration docs in to get fully verified. Did you upgrade to a business account or only have a business account ? Is the business account in the same country as where you are resident ? skullbox 04-19-2010, 09:49 AM I have a business account through paypal. I think the only thing I needed to provide was my TAX ID, if that. I think I coverted to a business account in 2005 so the rules may be different now. 123Systems-Andrew 04-19-2010, 10:37 AM I didn't have to submit anything when applying for a paypal business account, All i did was register the account put a credit card on the account, Link my Bank account & Put in my SSN (For the Paypal Debit Card 60 days later) They didn't ask me for any type of documents. ntlntl 04-21-2010, 04:07 PM how about limitations.They usually limit accounts, and ask for documents. Incases of BUSINESS acc. any thing special? Neva Digital 04-21-2010, 04:59 PM Once we started turning over a fair bit of revenue through Paypal, we had to provide the following documents. Supplier invoices. Photo ID. Proof of address. This was on top of the standard verification process. GCM 04-22-2010, 05:09 PM Did you upgrade to a business account or only have a business account ? Is the business account in the same country as where you are resident ? I upgraded our PayPal from Personal to Business and was not asked to verify any incorporation information. PayPal only usually asks for that when they notice you start to get some suspicious transactions. 123Systems-Andrew 04-22-2010, 05:16 PM how about limitations.They usually limit accounts, and ask for documents. Incases of BUSINESS acc. any thing special? Limitation is standard if you trip their fraud flags. They ask for quite a few things as well. All of the options have alternatives but once you submit and fill out the entire form then paypal will review it and if your lucky you'll get your account back You do not have to do anything when opening a business account except for providing business information. rasputin 04-22-2010, 05:20 PM Why not ask Paypal? Why ask this here? They have a very well documented FAQ that could have saved a lot of time. RTFM ;) 123Systems-Andrew 04-22-2010, 05:23 PM I would assume because paypal takes 2~5 days to respond to any e-mails, I second the suggestion to use their FAQ's though. Alternatively you could give them a call, Maybe they won't keep you on hold for 3 hours like they did me ;) rasputin 04-22-2010, 05:43 PM I would assume because paypal takes 2~5 days to respond to any e-mails, I second the suggestion to use their FAQ's though. Alternatively you could give them a call, Maybe they won't keep you on hold for 3 hours like they did me ;) Really? I've never had a problem getting a same day response. However, their web site clearly states what is required. All you have to do is begin the process to find out what is required. 123Systems-Andrew 04-22-2010, 05:46 PM Really? I've never had a problem getting a same day response. However, their web site clearly states what is required. All you have to do is begin the process to find out what is required. Yeah well i don't have that problem anymore, We have a paypal rep now, But starting out was a pain because paypal would take ages to answer our questions was quite annoying, And phone calls was just another hassle with them. BH-Greg 04-22-2010, 08:02 PM I once registered with them under that type of account, They didn't ask me for anything other than to just submit my credit card and bank information to them. |