OT: paypal obmedzenie

[V P]

Ano. Duvodem je mnozstvi prijatych plateb (resp. celkova suma) a omezeni 
prani spinavych penez atd....

V.

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---------- Původní zpráva ----------
Od: Michal Lukac <michal.lukac na fstroj.uniza.sk>
Datum: 16. 4. 2013
Předmět: OT: paypal obmedzenie

"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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