OT: paypal obmedzenie

Juraj Michálek michalek.jm na gmail.com
Úterý Duben 16 14:29:34 CEST 2013

Ano, poslal som im scan obcianskeho a vodicaku, aj ked som takuto sumu
nedosiahol. Chceli to pri upgrade konta na ten normalnejsi typ, ktory
umoznuje peniaze aj prijimat.

2013/4/16 Michal Lukac <michal.lukac na fstroj.uniza.sk>

> Zdravim,
> prave som chcel zaplatit paypalom a vybehlo na mna toto upozornenie (viz
> nizsie). postupne som sa doklikal ze chcu overenie totoznosti (nejaky
> doklad, fotku obcianskeho) aby sa mi ucet vratil do normalneho stavu.
> stretli ste sa s timto uz?
> ------------------------------**------------------------------**------
> PayPal is constantly working to ensure security by regularly screening the
> accounts in our system. We recently reviewed your account, and we need more
> information to help us provide you with secure service. We would like to
> return your account to regular standing as soon as possible. We apologize
> for the inconvenience.
> Apr 3, 2013: You have received €1,800 or more in total payments to your
> PayPal account in this calendar year and are therefore approaching our
> annual receiving limit of €2,500. PayPal is required by law to comply with
> European Union Anti-Money Laundering regulations by collecting information
> from customers when they reach this limit. Please go to the Resolution
> Centre for more information on what you need to do.
> How can I return my account to regular standing?
> It's usually pretty easy to take care of things like this. Most of the
> time, we just need a little more information about your account or latest
> transactions.
> To help us resolve this issue, please go to the Resolution Center.
> We'll review the information you provide and email you if we need more
> details.
> Once you complete all of the checklist items, your case will be reviewed
> by one of our Account Specialists.
> We will send you an email with the outcome of the review.
> a tu je to co pzaduju:
> ------------------------------**------------------------------**-------
> We need some documents to confirm your identity.
> Please send PayPal copies of the following items to help confirm your
> identity to comply with EU regulations:
>    A valid photo ID for account holder such as: National ID card,
> Passport, Driving License, Official government issued Photo ID (Army,
> Police, Diplomatic), or Residency Permit
>    Proof of address, such as a postal bank statement*, a postal credit
> card statement,* a mobile phone bill**, an online utility bill or financial
> statement**, a driving license issued in the last 12 months (different than
> the one used to confirm your identity), or a National ID Card issued in
> last 12 months (different than the one used to confirm your identity)
> * Financial institution can differ from those listed in your PayPal account
> ** Must include logo of institution, your name, physical address, a valid
> date of issue (date may be present in recent transactions or as part of
> "last log in"), and transactions (if a bank account statement)
> We take your privacy seriously. Any personal identifying information you
> submit to PayPal remains private, secure and is only shared with a third
> party when required by law.
> ______________________________**_________________
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