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Paypal Money Laundering Message

Thread title: Paypal Money Laundering Message
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08-29-2008, 07:59 AM
#1
nomatch is offline nomatch
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  Old  Paypal Money Laundering Message

Code:
In the past 12 months, you have received 650.00 GBP or more into your PayPal account.

This means you are on your way to approaching the 1,700.00 GBP annual receiving limit. This limit is put in place to allow us to comply with our applicable Anti-Money Laundering regulations.

If you do reach the annual receiving limit of 1,700.00 GBP you will no longer be able to withdraw or send money, fund transactions or close your account until you complete certain steps to lift your limit.

It is simple to complete the steps to lift your limit.
Has anyone else received this notice?

08-29-2008, 01:57 PM
#2
mznatalie is offline mznatalie
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I've never received that message but I have the business account. I do believe there is a limit on credit card transactions if you have a personal account

08-30-2008, 03:11 AM
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iwearoddsocks is offline iwearoddsocks
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Yup, you just need to verify further

08-31-2008, 09:34 AM
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nomatch is offline nomatch
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I thought so too, but in the resolution center, it has ticks near all the "what you can do to provide us more information" options. I have a premiere account!

08-31-2008, 09:56 PM
#5
iwearoddsocks is offline iwearoddsocks
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Its just a notice anyway, plus when you get to the limit it will ask you to further verify

02-09-2009, 12:34 AM
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blackfoger is offline blackfoger
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Don't worry about it easy to verify

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