paypal bank statement as proof of address

I know everything should be fine, given I provided Paypal with exactly what they asked me for; I'm only a bit worried since I know that in bureaucratic situations, some services and people find reasons to use this as a means of making users lives harder, starting up games of the form "this isn't conclusive, this looks too blurry, we don't like you so please also send this". At vero eos et accusamus et iusto odio digni goikussimos ducimus qui to bonfo blanditiis praese. If you have one, well and good. For proof of address, PayPal asks for a utility bill, bank or credit card statement, or a government-issued document in your name. 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. Here you see an account statement of Iraqs one of the biggest banks. The letter usually is brief and contains your name, address, date and a sworn statement that you're providing accurate information. WebBank statement Proof of identity You must have a bank statement dated from within the last 12 months. This procedure applies to all PayPal accounts, which list Singapore as the country of residence or incorporation. Youll solve this by amending PIN details. Cookie Notice Takuto, ok you are ok..As long you never had a bad account , 99.9% they will link it. You must obtain professional or specialist advice before taking, or refraining from, any action on the basis of the content in this publication. A proof of address document such as the back copy of NRIC or utility bill or bank statement or any other government document under your name. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. PayPal doesnt say how much money For example, your bank statement often will need to be no more than three months old and clearly show the issuance date. (You must log in or sign up to reply here. Youre right very few. Am I required to provide identification documents? The first staff member I called told me to go to my bank and ask them to print out a written statement, guaranteeing me that this will work and they will lift the restriction once they receive it. Those who have had an account for a while know PayPal takes security very seriously. Our bank statement templates enable you to submit the required information. If you're not already signed in to your account, sign in. So far I haven't received any word from them in 10 days, which feels like a bit more than a few working days. But what if every detail on your document is correct and nothing needs to be changed? Provide them your bank statement that also a proof. Completely editable Iraq Rafidain Bank statement of high quality, which may be used as a proof of address in many sites. Before sending us anything, please be sure that your document: Proof of identityThe following is a list of acceptable documents you may provide: Proof of addressThese documents must be dated within the last 3 months to be considered acceptable: Once you've provided the required documents, we'll review them and send an email confirmation letting you know if we were able to verify your identity. Before doing this, however, its worth checking that a printout will be accepted. Trust me. PayPal's understanding of what "a few working days" means is radically different from the rest of us. Good luck! Your passport, for instance, doesnt have your address on so its proof of ID, but not proof of The name on this document must match the name you've registered with PayPal. 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. PayPal won't accept my bank statement for proof of The only restriction so far is that I can't close it, but that still means restricted. I submitted one that I had downloaded a few years ago. Well get back to you within 2-3 business days" with no options of uploading anything. Documents about insurance policies e.g. In this article, we'll look at the most common Zelle scams & how to avoid them. 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. In an attempt to give a fair verdict on the situation, I'll end on the following note: Wherher or not others are likely to experience such problems depends on where they live and what kinds of documents they have available. Today, Ill show you one document that you can submit as proof of address in the PayPal verification process for a personal account and get through in just a few minutes! Would it be accepted? Before heading to the government office, school or business requesting proof of residence, try visiting their website to learn about application requirements as you'll usually find a list of acceptable options. Any help will be appreciated! If youve forgotten your password, click on forgot password at the bottom of the screen. Otherwise: Yes, I'd switch to paperless tomorrow. WebYou bank statements from paypal has still not able to proof certificate for each of banking anytime day of the actual bank statement from. After checking the organization's requirements, you may find that your current correct bank statement satisfies the proof of residency requirements. PayPal Note: All documents must be dated within the last 12 months. But if the details in your KRA account like P.O. Proof Bank Leave the Archive. How do I know if the request for my identification documents is really from PayPal? Limited Paypal - Proof Of Address Question. - Digital Point I'm having concerns regarding one of the procedures Paypal seems to have introduced for users. Proof of address confirms your residence details. Or you dont feel like visiting the bank? I even had a discussion with the bank clerk while they were printing the file, and he told me that many clients of the bank use their cards with PayPal yet they've never heard of them ever being asked this sort of info, as well as mentioning that the statement they're giving me (stamped and signed) should be everything an institution like PayPal would legally require. Is it "apartment ##", "apt. is it a new account? Because if youve had a recent name change, expect to show proof of that when you present the bank statement. Security Challenge - Paypal Assuming that youre all up to date notifying everyone of where you now live, here are some tips for getting hold of the right paperwork. This includes things like mortgage statements, water and electric bills, rental contracts and property tax statements. Confirm Your Identity for a Safe & Secure Transaction Greetings everyone. The situation has reached the point of being outright unreal. My account has already been verified. Other potential documents include an employer verification document, health insurance policy or school transcript. WebBank statement must show your current address Further, the bank statement must show your current address and name. 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. The site said that the data was registered successfully and the staff will review it and lift the limitation "in a few working days". That constitutes proof of address and will work for almost every case. The name on this document must match the name you've registered with PayPal. And should I expect Paypal to be picky and worry about them finding reasons to reject what I send to them? Obtaning a printed Lloyds statement What should I do? A letter from a public authority, e.g. bank statements Several more weeks have passed. During this time, PayPal has been silently rejecting every document I was submitting neither the account interfa These useful information may help you resolve the issue right away. Wise is the new and clever way of managing money for people with international lives. This helps curb online fraud and money laundering and ensures every transaction is legal and traceable to a genuine person. For more information, please see our But what do you know: The bank I use just so happens not to print the customer's address on their statements, nor have their logo on them so needless to say this was also just a slap in the face. We accept copies of the following documents: Current utility or phone bill ; Current insurance or tax statement Its not an option that you have. @hana14 Hi and welcome, I can see that @kernowlass has kindly provided you with a list of accepted documents. Thank you Kernowlass. If all 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. Read on to find out more! Use that to submit to PayPal as proof of address. Is it FDIC insured? I have no idea whether this still counts as what they want, but it's all I was allowed to do. But, so long as you really do live where you say you do, its bound to be possible. BTW you can provide any other documents as well (your name and address needs to be there as per paypal account is must). I have registered my PayPal account in Singapore but I am now residing overseas. The business name on this document must match the full business name with PayPal and be current. If you're not already signed in to your account, sign in now. 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. It's been over a month now. Update the details that are outdated. A copy of a government-issued identity document (NRIC or Drivers License or Passport). We accept copies of the following documents as proof of identity: When you send the documents, please make sure that the following information is visible: Note: If you've recently changed your name and your document doesn't match with PayPal, we may ask for more documentation that shows the name change. Proof of Address I'm waiting for a service rep to respond back but has anyone been in the same situation? I don't believe that in the year 2017 people should have to deal with stress due to such easily avoidable issues. If the accountholders name is not registered in the business registration document, submit an authorisation letter under your companys letterhead signed by one of your directors to authorise you to operate this PayPal account on behalf of your company. A utility bill electric bill, water bill, etc. Sure; We get that there are bad guys in the world, the cops need to fight the traffickers and money laundering, PayPal needs to respect the law, bla bla bla however we have no fault in this, nor are us users bureaucratic experts whom can be asked to deal with this sort of thing in a month's notice. In which case, take a look through your records for some documents that youve hopefully kept on file: Itll probably take a bit longer, but another option you have is registering to vote youll then get an official letter through the mail that you can hopefully use to prove where you live. Youll only pay low, transparent fees and youll always get the real exchange rate. A Bank Statement If you transfer your current bank account to use your Hong Kong address, you should receive your next bill at your Hong Kong residence. Here are the types of proof of residence that youre most likely to have lying around your home, in your mailbox, or hiding under the doormat. Find out more in this article. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. Do you know those documents that you keep in your email as attachments for future job applications? The business address document confirms your business entity's correspondence address. Nows the perfect time to go through all that unread mail. For instance, they might need to be less than a year old, or less than three months. By then, your account will be temporarily limited, and you cant send or withdraw money. We accept copies of the following documents as proof of address: This document confirms your business entity's Employer Identification Number (EIN) or Tax Identification Number (TIN). Typically, you can use documents that prove that you rent or own your place or have utilities set up in your name. Paypal Proof of Address Bank Statement I have two PayPal accounts under the same company. The following is a list of acceptable documents you may provide: Government issued ID, such as a driver's license or passport Employment authorization card So I got dressed immediately, did the one hour walk through cold and rainy weather between my home and the bank I use with PayPal, and got a statement. But how many Kenyans receive utility bills in document form? WebYou bank statements from paypal has still not able to proof certificate for each of banking anytime day of the actual bank statement from. To summarize this in a very clear way: Are you even serious? Remember, if there is nothing to be updated and all looks good, simply click Submit. Bank statement | Proof of Address | Proof of Income At the bottom, tap Insights . Banks and other organizations often ask for proof of residence as a security measure. Tap Money in Google Pay . Can a user not expect any basic reliability and consistency from what is supposedly one of the largest payment services on the planet!? 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. Takuto, why where you limited? *Update: bank statement was accepted second time around so it's all good! Paypal

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