BTW you can provide any other documents as well (your name and address needs to be there as per paypal account is must). 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 be old or expired. Here you see an account statement of Iraqs one of the biggest banks. I believe this is due to some law in the US regarding money laundering, which requires all banks to gather informations on their customers apparently that ended up affecting even how services like Paypal have to relate to their users, whether we care about the world's games of 'cops and robbers' or not. Security Challenge - Paypal Tap Complete Verification. The point is, such bills are not common in Kenya. I'll likely only dump another dozen documents that took me hours to obtain and get scanned, only for PayPal to laugh at me with each one and say they don't care. Yes. Submit a proof of address document, such as utility bill or bank statement or any other government document under your business name. Weband asking me to submit proof of business address to this url ( https://www.paypal.com/policy/hub/cip) but the page there said "Thank you for providing the required information. While it could also serve as evidence which that youre also a resident in the USA, or in a particular state. The only restriction so far is that I can't close it, but that still means restricted. Its useful, especially when the person or company youre transacting with is abroad. We accept copies of the following documents: Current utility or phone bill ; Current insurance or tax statement Wise is the new and clever way of managing money for people with international lives. Proof of address refers to any original document which verifies a persons name and the address where they claim to live. We first use a National Database to confirm yourpersonal informationor yourbusiness entity. Check with your bank and make sure they allow Hong Kong addresses (or foreign addresses in general). Just ask aroundThis is one road you wouldnt want to take. Can someone please explain to me just what in the world is going on here? A letter from a public authority, e.g. Why do you still need my identification documents? It's definitely a relief to see all warnings and limitation lists erased, and to have just been able to withdraw the money frozen in my account to pay my overdue rent. But what if every detail on your document is correct and nothing needs to be changed? How do I know if the request for my identification documents is really from PayPal? It is not necessary to own your place of residence to prove your address. This procedure applies to all PayPal accounts, which list Singapore as the country of residence or incorporation. Some people have solved this verification process within a matter of days, because they luckily had documents resembling what the PP saff expects others like me instead were forced to obtain and scan documents for months, because our banks or institutions happen to not offer what PP wants. Is it "apartment ##", "apt. On the other hand, your local school district may not take your bank statement as proof as they commonly look for housing-related documents like a lease agreement, property tax bill or utility bill. Completely editable Iran Bank Sepah bank statement of high quality, which may be used as a proof of address in many sites. and if your selling anything illegal, they will probably freeze account and you will never see that money. The name on this document must match the name you've registered with PayPal. I spoke with the PayPal staff two times on the phone. In most cases, that date is more than 6 months back and is bound to be rejected by PayPal should you submit it. 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. Your bank might not send you paper statements each month, but the chances are good that you can now get a PDF statement through online banking. Great for questions about PayPal, transactions and problems! Discussion in 'PayPal' started by Takuto, Feb 14, 2013. 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. It will open to a window like the one below. Out of all the documents I offered, this statement (that was accepted) is the only one that does NOT show my address at all, because that's how the bank generates their statements. Do that, print it off, and hey presto youve got your proof of address. and our WebProof of address is one step in the verification process. I believe PayPal absolutely needs to make their criteria more lax, and be much less paranoid with their verification process! WebPayPal may require all or a combination of the following documents (must be your most recent statement): Proof of Address (POA): Canada Revenue Agency (CRA) statement such as a requirement to pay, installment notice, benefits statement, or Notice of Assessment Canada Pension Plan (CPP) Statement Municipal Property Tax Assessment @kernowlass Yes, I have read that. That doesn't answer my question unfortunately. Thank you though. Proof Although I consider this a disturbing invasion of privacy and did not appreciate being requested to send scanned documents over an internet connection, I did so and uploaded what Paypal asked me to on their website form. Your passport, for instance, doesnt have your address on so its proof of ID, but not proof of Completely editable Iraq Kurdistan International Bank statement of high quality, which may be used as a proof of address in many sites. Itll generally take the form of a document from a reputable service thats recently been sent to your home address proving thats the address you actually use. If you do need an original paper copy rather than a printout, you might well still have the option online to request a paper statement. @hana14 FROM PAYPALS HELP PAGES. Before sending us anything, please be sure that your document: is legible. shows all four corners of the pag WebYou bank statements from paypal has still not able to proof certificate for each of banking anytime day of the actual bank statement from. And potentially, youll be asked for two different pieces of proof of address. Listen: Once PayPal invites you to verify your account, please do so promptly. However, sometimes finding your information using the National Database doesn't work because the information is either unavailable, or your name or address has changed. Employer-issued W2 (dated within last 12 months), Paystub with complete SSN (dated within last 12 months), Third party prepared tax documents (dated within last 12 months, and signed by third-party preparer), Screen print of EIN/TIN assigned real-time during online application, Previous year's business tax return, prepared and signed by 3rd party preparer, Current bank statement displaying truncated EIN/TIN (dated within last 12 months), Current credit card statement displaying truncated EIN/TIN (dated within last 12 months), Other government-issued documents displaying full business name and 9-digit EIN/TIN (dated within last 12 months), Government-issued business license/permit, Current Certificate of Good Standing (active status), Current bank statement displaying full business name, Current credit card statement displaying full business name, Other registration document filed with Secretary of State (for example: Certificate of Incorporation, Partnership Agreement, or comparable business registration document). You can do this without leaving the comfort of your house. Do you know those documents that you keep in your email as attachments for future job applications? Proof of address is not the same as proof of identification (ID). 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. I am not told which document was accepted or rejected, and in fact I don't even now know if one was finally accepted to begin with. ). *Update: bank statement was accepted second time around so it's all good! For more information, please see our So that, these are ideal for training and educational purposes. So if youve moved since you received your last We can only confirm physical addresses, not PO Box addresses. Because if youve had a recent name change, expect to show proof of that when you present the bank statement. By the way, a better place to store such documents is on Google Drive. proof of address bank statement It's common if for example you move address, change your job, open a new bank account etc. Unless you want to give up that account for good. Utility bill means a gas bill, water bill, phone bill, or electricity bill. Ltd. (3PL) has applied for a license under the Singapore Payment Services Act (PS Act) with the Monetary Authority of Singapore. This document must show your full name and residential address. What about credit card statement? Our bank statement templates enable you to submit the required information. Why keep telling me to do something after I've already done my part? 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 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. Further, the bank statement must show your current address and name. Privacy Policy. 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. a court, A rental or mortgage contract or statement, A DD214 official documentation that youve left the military, An official letter from your employer or school, on which your address is confirmed. Therefore bank statements come on monthly basis varying from 1, 2, 3 or 6 months. 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. PayPal now has one final demand from me: To edit my address settings and match my address to this document the document that does NOT have my address. Provide them your bank statement that also a proof. Questions regarding verification of my identity. The business name on this document must match the full business name with PayPal. Ive had some people tell me that even after downloading, the date on the KRA PIN shows the day they first applied for it and not the day they are downloading it. 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 Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Can I Use a Bank Statement As Proof of Residence? | Sapling The situation has reached the point of being outright unreal. I'm going to post about this simply because I don't even any more: PayPal finally d I don't believe that in the year 2017 people should have to deal with stress due to such easily avoidable issues. I have no idea whether this still counts as what they want, but it's all I was allowed to do. Note: All documents must be dated within the last 12 months. 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. You are viewing the PayPal Community Archives. This helps curb online fraud and money laundering and ensures every transaction is legal and traceable to a genuine person. Other steps include uploading your photo and ID, and verifying your credit card. This time it didn't say that my documents were rejected (the usual), but that my address settings in my account are incorrect, because they don't match what is written in the provided documentation "word by word". If you don't have a bank account or debit card, you can still verify your account by providing proof of identity. Its much easier, therefore, to update the details on your PayPal account to match what is in the KRA account. At the DMV, for instance, thats an important consideration. You can either log in to your PayPal account to upload your documents or fax them to us. Why does PayPal need my SSN? Is this even real life right now? Scan this QR code to download the app now. Many freelancers also use PayPal deposits as proof of income. Bank statements can sometimes be used as proof of residence. WebA proof of identity document must include information such as first and last name, date of birth, issue and expiration date, and document ID number. Good luck! Wise US Inc is authorized to operate in most states. 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 Before contacting us, please check the FAQs on our Help page. The business name on this document must match the full business name with PayPal and be current. Paypal Proof of Address Bank Statement - DocsLib 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! Trust me. Here are the most commonly accepted proof of address documents in the UK: Latest bank or credit union statement Most recent credit card statement Utility bills Valid UK driving license Council tax statement Tenancy agreement of current residence Mortgage statement of current address PayPal Serve As Your Bank Account 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 The solution for Kenyans actually lies with the remaining two options: Bank statement and government-issued document. Does this message mean the system may add even more restrictions, or are they referring to the same ones being reconfirmed? For example, your bank statement often will need to be no more than three months old and clearly show the issuance date. But in other cases, such as when you need a secondary document too, you'll need to know what other documents can serve as proof of residency. And these rules might differ depending on the type of document. Or you dont feel like visiting 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. They said it doesn't match the information I have on For Applicant Type, select Taxpayer, then click Submit. Limited Paypal - Proof Of Address Question. - Digital Point 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?

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