Thank you for your cooperation so far. However, to fully restore your PayPal account we need you to complete the below step(s). Please follow the instructions below: - You need to verify your identity by providing us with a copy of a government-issued photo ID, such as a passport or driver's licence (the plastic card, not the official letter). - Please provide more information about your business. Explain your business model in detail. Include the address of your website and any documentation that can describe the items sold. If you don't have a website or don't sell online, please provide a detailed explanation of how you advertise and sell your items. - Provide a monthly bank statement for the bank account ending in XX58 - Please explain in detail the reason for the increase of buyer complaints and how you plan to reduce this going forward. ----------------------------------------- Paypal tilbageholder nu mine penge, dette gjorde de også i April hvor jeg sendte den alle informationerne, dog ikke min bank statement. |
SteffanMax:Paypal tilbageholder nu mine penge, dette gjorde de også i April hvor jeg sendte den alle informationerne, dog ikke min bank statement.
Kan det virkelig passe at det er lovligt at tilbageholde mine penge, og påkræve at jeg viser dem mine bank-statements?Mig bekendt er du som virksomhed underlagt engelsk banklovgivning, og de har "hvidvask-regler" meget lig hvad vi kender i DK. Så jeg tror under påskud heraf de mere eller mindre kan bede om alt der relaterer sig til din virksomheds brug af deres tjenester.Så jeg tror de fuldt lovligt kan tilbageholde din virksomheds penge indtil de ikke ser tegn på hvidvask-issues i forhold til din virksomhed.