A complete guide about PayPal SSN, Is PayPal safe to use? B 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. As with using a bank statement as proof of residence, these secondary documents will need to include current address information and your name as well as not For example, your bank statement often will need to be no more thanthree months old and clearly show the issuance date. If we can't verify your personal information, we will ask you to send us documentswhich confirm your identity via your PayPal account. So if youve moved since you received your last statement, youll likely need to find an alternative proof of residence showing where you live now. Proof is address is not who same as proof the recognition (ID). I believe PayPal absolutely needs to make their criteria more lax, and be much less paranoid with their verification process! Keeping your information safe and secure is always our priority. Use that password youve created to log in. I decided to upload it to PayPal, and this time the issue was solved within minutes. For example, your bank statement often will need to be no more than three months old and clearly show the issuance date. Furthermore if you only have an older statement on hand, so you can request a more recent one to be mailed to you from the bank, or the organisation may accept an electronic bank statement youve printed from your online banking website. So, it's important to first check with the organization to determine all the documentation you'll need to provide. Thank you for your time. Cookie Notice By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. The Secretary of State (or equivalent agency) issues this document to show a business entity has complied with the applicable provisions of the laws of the state, is in good standing, and is authorized to transact for business. 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. Documents about insurance policies e.g. I am not a Singapore citizen, but hold a Singapore PayPal account. It helps them confirm that youre telling the truth about who you are and where you live. Youll then be asked to create a new password. further In addition to this, quarterly bank statements are also available providing a more long-term statement for your money usage over a period of time. BTW you can provide any other documents as well (your name and address needs to be there as per paypal account is must). For example, if you're applying for a driver's license or state ID, a bank statement may have served as the sole example of proof of residency in the past, but the recent use of Real ID has led to applicants needing to show at least two documents verifying residency. Would it be accepted? Youll solve this by amending PIN details. You must obtain professional or specialist advice before taking, or refraining from, any action on the basis of the content in this publication. And these rules might differ depending on the type of document. The name registered on your PayPal account must match the name on your documentation, such as your photo ID, bank account statement, etc. PayPal has explicitly told me to do the impossible, and write down something that does not exist. Web(Driving license, Passport, proof address, Proof of fulfillment, Receipt, Photo ID etc). PayPal finally decided to accept one of the bank statements I sent them as proof of address for the address verification procedure. Otherwise: Yes, I'd switch to paperless tomorrow. Yes. Tap Complete Verification. During this statutory transitional period, 3PL is operating under an exemption from holding a license and is allowed to continue to provide specific payment services.When you visit or interact with our sites, services, applications, tools or messaging, we or our authorised service providers may use cookies, web beacons, and other similar technologies for storing information to help provide you with a better, faster and safer experience and for advertising purposes. 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 good luck. Reddit and its partners use cookies and similar technologies to provide you with a better experience. In fact, even your passport might not be enough. Or you dont feel like visiting the bank? That doesn't answer my question unfortunately. Youre right very few. How to Get a Bank Statement for Official Purposes, How to Open a Bank Account With No Social Security Number. PayPal is an online service that lets you easily send or receive money and pay for online goods and services. Proof of address is not the same as proof of identification (ID). Its not an option that you have. By browsing this website, you consent to the use of cookies. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Here's yet another update from today, furthering the mockery and incompetence I've been seeing from PayPal. I'm sorry if this sounds confrontationa Completely editable Iraq Rafidain Bank statement of high quality, which may be used as a proof of address in many sites. Even in my country and for my bank, my situation appears to be unheard of. Alternatively, click where its written: Click here to download PIN certificate to download it directly to your device. How many people have they left homeless or without food and electricity, because folks made the mistake of trusting the so called #1 online payment processor with basic reliability? Will my information be shared with third parties? Sometimes, your name just isnt enough. 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! 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. While it has important to note that such documents have provided only for novelty reasons. You will need to open a PayPal account in the country that you are now resident in. Here you see an account statement of Iraqs one of the biggest banks. You will need to open a PayPal account in the country where you are conducting your business. Learn more and manage your cookies, Fix transaction and account related issues, Join the discussion with PayPal customers, Get help with using any of our PayPal products, Find out how PayPal works for your business. 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. Use that to submit to PayPal as your proof of address. Yes. My latest payout caused a new counter to appear saying "you have 29 days to resolve before your account becomes restricted". It's been over a month now. I'm pretty disappointed with the way PayPal has been handling the issue, even if of course it could always be worse. Fi So its best either to check in advance, or to turn up with multiple documents that you think might satisfy them say, four or five and then just let the officials pick their preferred ones. Wise is the new and clever way of managing money for people with international lives. 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. Once youre logged in, click on Registration, then select Reprint PIN Certificate. Actually my address and my full name are in the statement. PayPal allows you to connect an external bank account, credit card and debit card and use the service to shop online securely. The situation has reached the point of being outright unreal. For Applicant Type, select Taxpayer, then click Submit. So far I haven't received any word from them in 10 days, which feels like a bit more than a few working days. Further, the bank statement must show your current address and name. Questions regarding verification of my identity. You can either log in to your PayPal account to upload your documents or fax them to us. The address shown must be that of their home and not of a secondary residence where they go on vacation. I continue receiving emails saying "we need more information about you", whereas the ticket has the status "waiting for your response". Box and Zip code are actually outdated, or you want to solve the date issue, you may update them by clicking Registration, then Amend PIN Details from the pop-up list. We accept copies of the following documents: Current utility or phone bill ; Current insurance or tax statement Government issued ID, such as a driver's license or passport, Current utility bill dated within the last 3 months, Bank, credit card, or financial statement, Any business documents/forms approved by and filed with the business's governing state. And the best part? Proof of address is not the same as proof of identification (ID). What happens if I do not send the required documents on time? We accept copies of the following documents: Note: If you don't have any of these documents, you can go to your local Social Security Office and request a letter to confirm your SSN. The business name on this document must match the full business name with PayPal. Therefore bank statements come on monthly basis varying from 1, 2, 3 or 6 months. Its useful, especially when the person or company youre transacting with is abroad. Is it safe to give them SSN? While providing a recent bank statement can serve as a proof of residence for many purposes, the organization requesting the proof may not accept that document on its own or may prefer something related to your housing. 1999-2023 PayPal, Inc. All rights reserved. I have a statement that was provided by the immigration on March, 2018. 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. A copy of a government-issued identity document, such as NRIC or Drivers License or Passport for the account holder. 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. Youll need to check the precise rules of the organization that youre dealing with, but here are a few points to bear in mind about what not to do. Before contacting us, please check the FAQs on our Help page. That's the only bank account I have right now.. @kernowlassYes, I have read that. But what if youre busy and cant find time to visit the bank? Open a multi-currency account with Wise and you can verify your identity using photo ID and proof of address you dont need to provide bank account details. Once your account is open, you can start sending and receiving international payments right away. WebBank statement must show your current address Further, the bank statement must show your current address and name. Currently I can still send and receive money, the only limitation is not being able to close my account which I don't plan on doing anyway however I understand it may get worse over time if the situation isn't resolved. Great for questions about PayPal, transactions and problems! Well use cookies to improve and customize your experience if you continue to browse. Ill also show you what to do when PayPal tells you that your document is out of date. Why just why would you send me an email telling me to edit my existing address, if I am not allowed to edit my address? However, if you print a statement, the requester may require that you get a teller to include a stamp proving the account isn't closed. There are three ingredients in Check with your bank and make sure they allow Hong Kong addresses (or foreign addresses in general). Please upload a new proof of address document showing the full name and residential address that matches the one in your PayPal profile.". Jesus Christ 1999-2023 PayPal, Inc. All rights reserved. The security measure weve put in place is also in line with regulatory requirements to conduct customer due diligence. Starts at just $1 per CPM or $0.10 per CPC. While it could also serve as evidence which that youre also a resident in the USA, or in a particular state. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. By then, your account will be temporarily limited, and you cant send or withdraw money. utility bill, paycheck stub, drivers license, etc.). Further, the bank statement must show your current address and name. A utility bill electric bill, water bill, etc. After receiving a payment on my Paypal account, Paypal informed me that my account would be limited until I provided proof of my identity and residence. Linking a Bank Account or Debit Card on a Computer 1 Go to https://www.paypal.com in your web browser. Typically, you might be required to show both proof of ID and proof of address. Or, to download it directly to your device, click where its written Click here to download PIN Certificate.. Our bank statement templates enable you to submit the required information. For Mode of Amendment, click on Online Form, then click Next. The name on this document must match the name you've registered with PayPal. By Type (6) Its possible some organizations wont accept photocopies or printouts better to take the original if you can. Learn everything about how safe is PayPal: is it safe for buyers and sellers? Banks and other organizations often ask for proof of residence as a security measure. First of all, the website and emails are full of inconsistencies and misunderstandings of terms, including the following: That being said, the story is of course not free of documents being rejected, just as I predicted; My electronic phone bill was deemed useless after 3 weeks of waiting all because my phone company chooses not to put their logo on it, whereas PayPal insists that their proof of location contains silly drawings on them, even when all of the written info is clear as daylight. Am I required to provide identification documents? Ntium voluum deleniti atque. Discussion in 'PayPal' started by Takuto, Feb 14, 2013. I submitted my most current bank statement for proof of address to resolve my account limitation, but PayPal didn't accept. Get free local accounts details in Europe, US, UK, Poland, Australia and New Zealand to make and receive payments like a local. A utility bill electric bill, water bill, etc. Find out more in this article. To summarize this in a very clear way: Are you even serious? The name on this document All documents must be dated within the last 12 months. They said it doesn't match the information I have on my account but it does - same bank info and home address. (I have a bill from hospital. If you can't find a list, it's worth calling for more information to prevent an extra trip. Proof of Address want share latest blog post in this section for our best users. Typically, you might be required to show both proof of ID and proof away address. Please go to www.paypal.com.sg to open a new account. Proof of address is one step in the verification process. But what if every detail on your document is correct and nothing needs to be changed? In most cases, that date is more than 6 months back and is bound to be rejected by PayPal should you submit it. I'm sorry if this sounds mean but I don't want others to be unknowingly put through the sort of experience I've been. Looking for a house to rent in Nairobi? Your identification documents will help us validate your information, ensuring that you are the rightful account owner. Use those steps to reprint your PIN certificate for any other official use, like when opening or activating a dormant bank account, not just for PayPal proof of address. Ltd. (3PL) has applied for a license under the Singapore Payment Services Act (PS Act) with the Monetary Authority of Singapore. The issue was FINALLY resolved today, after nearly 3 months of struggling with the verification process. It's definitely a relief to see all warnin We can only confirm physical addresses, not PO Box addresses. 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.

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