hello. Today, opening paypal, I found this message:
"PayPal is committed to increasing the security of its members through regular audits exist on your system. Following a recent review of your PayPal account, showed the need for more information about your business, to increase your security. Our intention is to bring your account in good standing as soon as possible. We apologize for the inconvenience.
September 25, 2013: During this calendar year, you received payments on your PayPal account totaling € 1,800 or more and therefore you are getting close to the limit of receiving the annual € 2,500. PayPal is required by law to comply with the provisions of the European Union anti-money laundering by requiring information to customers who receive payments for a total exceeding this limit. For more information on how to proceed, visit the Resolution Center.
September 25, 2013: You have received total payments to your PayPal account for an amount equal to or greater than € 1,800.00 EUR.
PayPal is required by law to comply with the provisions of the European Union anti-money laundering by requiring information to customers who receive payments for a total exceeding the specified limit. Under the legislation, this procedure must be completed within 180 days.
In case of problems with the procedure, please contact us.
We apologize for the inconvenience.
(for your reference, the ID practice is XX-XXX-XXX-XXX-XXX).
How can I restore my account in good standing?
Generally, these problems are easy to solve. In most cases takes only a few additional data on your behalf or on the latest transactions.
To help solve the problem, go to the Resolution Center.
We will check the information provided and we'll email you to ask you any other details.
Once you fill all the items on the checklist, your practice will be audited. We will send you an email with the outcome of the review."
If I can not verify my accounts within 180 days, what happens?
