OT: paypal obmedzenie

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Středa Duben 17 13:53:44 CEST 2013

Ot: Anebo hlaseni prijmu financnim uradum podobne jako to ma Auk..? :-)

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16. 4. 2013 v 15:01, "V P" <vvitty01 na seznam.cz>:

> Ano. Duvodem je mnozstvi prijatych plateb (resp. celkova suma) a omezeni prani spinavych penez atd....
> V.
> -- 
> -----------------------------------------
> Pokud máte zájem, navštivte naši stránku o mašinkách - http://www.pojezdy.eu
> ---------- 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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