Compliance
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Monies have been unable since Jan 10,2019 as PayPal request information to verify business account They were supples with following
1) Articles of incorporation
2) Corporate bank statement
3) Personal verification as per credit card statement and valid drivers licence with picture
I have made at a minimum 7 calls , been put hold in some cases for almost an hour and today I find out they have received all documents but no-one at PayPal can help me.
I find this completely unacceptable If we had been relying on the funds to meet payroll etc then what would we do
Of course the "compliance" department does not speak directly to customers
Any suggestions before I involve our lawyer?
Haven't Found your Answer?
It happens. Hit the "Login to Ask the community" button to create a question for the PayPal community.
- Toloka money withdraw problem in My Money Archives
- Failed: This payment was declined due to regulatory compliance reasons in Payments Archives
- Compliance Page decides not to load in My Money Archives
- I Can not Recieve my payment from a website in Payments Archives
- When would Paypal be available in Pakistan? in PayPal Basics Archives