I however have been waiting for an entire month. Use that to submit to PayPal as your proof of address. Is it FDIC insured? I had to make a second address which I set as my primary address. 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. Nows the perfect time to go through all that unread mail. The solution for Kenyans actually lies with the remaining two options: Bank statement and government-issued document. For Mode of Amendment, click on Online Form, then click Next. You will need to open a PayPal account in the country that you are now resident in. I am not a Singapore citizen, but hold a Singapore PayPal account. Our bank statement Please go to www.paypal.com.sg to open a new account. Why keep telling me to do something after I've already done my part? Proof of address is not the same as proof of identification (ID). Its possible some organizations wont accept photocopies or printouts better to take the original if you can. A few days ago, a document was finally accepted as proof of address. The time it takes to restore account access varies, depending on the type of issue. Alternatively, click where its written: Click here to download PIN certificate to download it directly to your device. You are viewing the PayPal Community Archives. I'm having concerns regarding one of the procedures Paypal seems to have introduced for users. 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. Under the Amendment Form tab, tick the PIN and Basic Information boxes. This helps curb online fraud and money laundering and ensures every transaction is legal and traceable to a genuine person. Your identification documents will help us validate your information, ensuring that you are the rightful account owner. 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 situation is pretty stressful since, to be frank, me and my mother's lives literally depends on having this account up and running; If they block my ability to receive and withdraw payments, we have no way to pay our bills or buy food, we are homeless and pretty much dead. 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. Scan this QR code to download the app now. Its that simple. Several more weeks have passed. During this time, PayPal has been silently rejecting every document I was submitting neither the account interfa Provide them your bank statement that also a proof. Any proof of address thats very old probably wont be accepted. How is this possible in year 2017?! The help came from an unlikely source: I received some money through a card I have with Payoneer (a bank and payment processor similar to PayPal). Looking for a great Passbook by Remitly alternative? 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. 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 In most cases, that date is more than 6 months back and is bound to be rejected by PayPal should you submit it. So, it's important to first check with the organization to determine all the documentation you'll need to provide. While it has important to note that such documents have provided only for novelty reasons. and our If they do not, please submit a request to Customer Support to have it updated:Step 1: Login to your PayPal accountStep 2: In the My Account tab, select "Profile" Step 3: At the Name field of the Profile page, click ChangeStep 4: Select the type of name change you would like to makeStep 5: Click "Continue" and follow the online instruction. I have two PayPal accounts under the same company. .css-geb0bj-screenReader{position:absolute;clip:rect(1px, 1px, 1px, 1px);padding:0;border:0;width:1px;height:1px;overflow:hidden;}loading. In general, anything thats not on an official list might get rejected. I don't believe that in the year 2017 people should have to deal with stress due to such easily avoidable issues. Thank you Kernowlass. 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. Proof writing your id eg driving licence *Update: bank statement was accepted second time around so it's all good! Other potential documents include an employer verification document, health insurance policy or school transcript. What kind of documentation can I provide to remove my account limitation? The business name on this document must match the full business name with PayPal. It is pertinent that you have the authentic owner of the bank statements and responsible for related legitimate identity details for us to process your replica or fake bank 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 I don't know which of the two the staff checks most, so I had to note down both links and upload everything twice to be certain. 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. Theyll often want to see a separate document. 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 I guess I am not the only one with this problem. 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). Its much easier, therefore, to update the details on your PayPal account to match what is in the KRA account. Enter: Government-issued document. Other steps include uploading your photo and ID, and verifying your credit card. Note: All documents must be dated within the last 12 months. What happens if I do not send the required documents on time? Getting hold of proof of address can be surprisingly difficult, especially if the list of accepted documents is short. (You must log in or sign up to reply here. This document must show your full name and residential address. It helps them confirm that youre telling the truth about who you are and where you live. Typically, you might be required to show both proof of ID and proof away address. You will receive an email from KRA approving your changes, and your PIN document as an attachment. Privacy Policy. That constitutes proof of address and will work for almost every case. All of them show my address clear as daylight, except for just one. Typo: this is on all pages - not sure why - please delete. Wondering if it's safe to use PayPal for your international money transfer needs or more? Once youre logged in, click on Registration, then select Reprint PIN Certificate. It will prove that you are indeed who you claim to be. These may include the following: Bear in mind, thats just a selection of some options. My account has already been verified. Update the details that are outdated. Otherwise, itll be rejected. 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". Read on to find out more! To summarize this in a very clear way: Are you even serious? Please upload a new proof of This publication is provided for general information purposes only and is not intended to cover every aspect of the topics with which it deals. But what if every detail on your document is correct and nothing needs to be changed? Proof of Address that create documents for proof of novelty use. Please check your email to confirm your subscription. WebBank statement must show your current address Further, the bank statement must show your current address and name. Who takes those decisions, who establishes this criteria, who checks those documents, can I even suspect they aren't doing this deliberately to troll users? Hi guys! Here you see an account statement of Iraqs one of the biggest banks. 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. Great for questions about PayPal, transactions and problems! To help ensure PayPal remains a safer place for all customers to transact, and to comply with regulatory requirements, we may ask you to confirm your identity when youre reaching a total transaction value of S$7,500. Takuto, why where you limited? However my account already is restricted! In this article, we'll look at the most common Zelle scams & how to avoid them. Why does PayPal require my identification documents? 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. WebOpen the Google Pay app . WebI submitted my most current bank statement for proof of address to resolve my account limitation, but PayPal didn't accept. Its not an option that you have. Learn everything about how safe is PayPal: is it safe for buyers and sellers? And the best part? PayPal has some recklessly strict criteria on what counts as valid "proof of address"; If one letter or date is missing or out of place, you can send them every bill or bank statement in the world and they'll still reject it if you have no way of obtaining a document that counts, though luck to you as far as PayPal is concerned. PayPal doesnt say how much money 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. And potentially, youll must asked for two different pieces of proof of your. The business name on this document must match the full business name with PayPal and be current. The only option I have now is to run around the city, seeing which institutions can issue a government statement clarifying that I live at my address. We can only confirm physical addresses, not PO Box addresses. 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 ( after you opened your paypal account ) Paypal will ask for ID, it's really annoying, but you should only have to do it However, if you print a statement, the requester may require. and if your selling anything illegal, they will probably freeze account and you will never see that money. 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. A utility bill electric bill, water bill, etc. 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. 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. Just ask aroundThis is one road you wouldnt want to take. Completely editable Iran Bank Sepah bank statement of high quality, which may be used as a proof of address in many sites. Please go to www.paypal.com.sg to open a new account. And these rules might differ depending on the type of document. I'm sorry if this sounds confrontational, but right now I'm sincerely at the end of the rope with PayPal, and I'm sure anyone who's read the previous posts can see why. I have registered my PayPal account in Singapore but I am now residing overseas. Submit a proof of address document, such as utility bill or bank statement or any other government document under your business name. 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 Or, please login to your account and Contact Customer Support for help. I can see that @kernowlass has kindly provided you with a list of accepted documents. 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. It could also serve as evidence that youre a resident in the USA, or in a particular state. For proof of address, PayPal asks for a utility bill, bank or credit card statement, or a government-issued document in your name. What if the name on my PayPal account does not match the name on my ID or other official documents? Wise US Inc is authorized to operate in most states. and our Completely editable Iran Bank Sepah bank statement of high quality, which may be used as a proof of address in many sites. Privacy Policy. Your proof of ID often wont be accepted as proof of address, even if it does have your address on it. If you're not already signed in to your account, sign in. Prior results do not guarantee a similar outcome. Those who have had an account for a while know PayPal takes security very seriously. Further, the bank statement must show your current address and name. It is not intended to amount to advice on which you should rely. You will receive an email with the PIN certificate attached as a document. Paypal rejects my bank statement with the reason: "The proof of address document you provided is missing some information. This includes things like mortgage statements, water and electric bills, rental contracts and property tax statements. 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. A proof of residency letter, or affidavit of residence, is a sworn statement that a person resides at a specific address. Youll be able to receive money, yes, but it will be put on hold and you cant do anything with it. How do I confirm my bank account with PayPal? Do that, print it off, and hey presto youve got your proof of address. But, so long as you really do live where you say you do, its bound to be possible. If you can't find a list, it's worth calling for more information to prevent an extra trip. The site said that the data was registered successfully and the staff will review it and lift the limitation "in a few working days". Looking for a house to rent in Nairobi? PayPals verification process is designed to help safeguard your financial information. It is precisely the one that does not show my address at all. Yes. Problem is, the employer needs proof of address. 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. Proof of address is not the same as proof of identification (ID). In this article, well explain what that means, and give you some pointers on the best ways to make sure you can provide it. In this article, we'll give you a complete guide about this topic. If you're not already signed in to your account, sign in now. However I'm not sure I want to lose whole days doing even that at this point; PayPal will surely find yet another reason to reject those too as they have with everything else, even if they explicitly say they will accept it. 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. Our bank statement templates enable you to submit the required information. 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). The situation has reached the point of being outright unreal. By browsing this website, you consent to the use of cookies. Am I required to provide identification documents? The point is, such bills are not common in Kenya. (Picture the long queues). It is not necessary to own your place of residence to prove your address. Even the electricity bill sent via Posta (I dont know if they send them anymore) will probably be in your parents name and not yours. I have no idea whether this still counts as what they want, but it's all I was allowed to do. Ntium voluum deleniti atque. 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. If you have one, well and good. 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. I'm awaiting clear instructions from PP soon, and for the whole ordeal to be resolved already. Itll take you to the Basic Information tab, which will look like the one below. Organizations like the DMV usually also take current government documents like a driver's license, tax return, car title or voter registration as valid proof of address. In that situation, check with the requestor since they may want multiple proofs of addresses showing both your old address and the current one. I'm going to post about this simply because I don't even any more: PayPal finally decided to accept one of the bank statements I sent them as proof of address for the address verification procedure. Changed the name on the bill to my name and it worked perfectly. I'm waiting for a service rep to respond back but has anyone been in the same situation? Complete guide & tips to avoid scams, Passbook by Remitly Review [Discontinued May 2023], The 5 most common Zelle scams (and how to avoid them) [2023]. For Personal or There is no excuse for what is happening: PayPal is punishing those who have done absolutely nothing wrong, who have never broken either the law nor their terms of service, who have shown only good will and fully played by their rules something no institution with a speck of professionalism would ever do to their clients! Proof of address is one step in the verification process. Its only important to know that it will be a requirement down the road. Let me help you find your next house. 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. Expired, partial, or obscured documents We dont accept invoices or partial documents. Its one that I have tried and tested, and it works. There are plenty of secured credit card products offered by banks. That happened to me. medical or car insurance, Documents from your school or a public authority. Takuto, ok you are ok..As long you never had a bad account , 99.9% they will link it. Your drivers license (the plastic card, not the official letter), Other photo ID issued by a government body, Utility bill (dated within last 12 months), Cell or landline phone bill (dated within last 12 months), Motor vehicle registration (dated within last 12 months), 401k/brokerage statement (dated within last 12 months), Copy of grant deed on home or lease agreement for home, Bank or credit card statement (dated within last 12 months), Identity card or driver's license with physical address listed (must be current). Therefore bank statements come on monthly basis varying from 1, 2, 3 or 6 months. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. matches the information on your PayPal account. It's been over a month now. We can only confirm physical addresses, not PO Box addresses. 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! You can call or email us by clicking Contact us at the bottom of PayPal Help Centre. All you need is an email address. Is it safe to give them SSN? You will need to open a PayPal account in the country where you are conducting your business. Where to send in identity verification documents. 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. Youll only pay low, transparent fees and youll always get the real exchange rate. Leave the Archive. B We accept copies of the following documents: Current utility or phone bill ; Current insurance or tax statement 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. Find out everything here about what is PayPal Pay in 4, and how does it work. Well get back to you within 2-3 business days" with no options of uploading anything. So I just sighed and told myself "okay, I'll just do what they want again and edit it". Your name and address on the documents must match those on your PayPal account and the proof of address document is dated within the last 6 months. is it a new account? Problem with account identity verification. Ill also show you what to do when PayPal tells you that your document is out of date. And potentially, youll be asked for two different pieces of proof of address. PayPal's understanding of what "a few working days" means is radically different from the rest of us. Typically, you might be required to show both proof of ID and proof of address. I spoke with the PayPal staff two times on the phone. At vero eos et accusamus et iusto odio digni goikussimos ducimus qui to bonfo blanditiis praese. Now the date on the document will automatically capture that days date and youll have solved the out-of-date issue. And should I expect Paypal to be picky and worry about them finding reasons to reject what I send to them? 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. 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. If you only have an older statement on hand, you can request a more recent one to be mailed to you from the bank, or the organization may accept an electronic bank statement you've printed from your online banking website. 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 So I don't even know how it doesn't match and won't be accepted. Log in to view your Analytics, AdSense & PayPal stats. Yeah, those. For instance, they might need to be less than a year old, or less than three months. Typically, you can use documents that prove that you rent or own your place or have utilities set up in your name. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Since 2021, PayPal offers a buy now - pay later service to their customers. The number of required bank or investment portfolio statements varies per transaction type as shown in the following table. If youve forgotten your password, click on forgot password at the bottom of the screen. That might prove harder if the bills arent in your name, and/or if you dont work. 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? Paypal verification documents If youve gotten a US paypal account, you must definitely be searching for How to add ssn to PayPal account . You are viewing the PayPal Community Archives. 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. Rules also differ about how old these documents can be. By then, your account will be temporarily limited, and you cant send or withdraw money. Would it be accepted? Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. WebThe following tips will allow you to fill in Paypal Bank Statement Template easily and quickly: Open the document in the feature-rich online editor by clicking on Get form. Yes. I have a statement that was provided by the immigration on March, 2018. It has my name, my address, and my picture. Would it be accepted? Proof of address is exactly what it sounds like: its something that proves where you live. We make no representations, warranties or guarantees, whether express or implied, that the content in the publication is accurate, complete or up to date.
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