PayPal identified activity that violates our international regulatory obligations
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Hello!
After my friend sent me a payment for helping him in one case, I received an email
“...PayPal Compliance has reviewed your account and identified activity that violates our international regulatory obligations. In accordance with these obligations, the sale of various goods and services is currently prohibited in the following region:
Please do not attempt to retry this payment or similar payments using PayPal.
Please note that we reserve the right to terminate your PayPal account if we believe that your further actions may violate our regulatory obligations."
What actions of mine violated something? What region are you talking about? Can't people send money to me now? How to fix it?
- Labels:
-
Receiving Money
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Paypal account holders in the Ukraine can now receive payments with the recent change of policy, but they are restricted to receiving only friends/family payments as per link.
https://www.paypal.com/ua/smarthelp/article/faq4646
You still can't do commercial transactions and receive goods/services payments so if you are using the friends/family option for selling goods or selling services then you are breaking paypal rules for your country.
Advice is voluntary.
Kudos / Solution appreciated.

Haven't Found your Answer?
It happens. Hit the "Login to Ask the community" button to create a question for the PayPal community.
- PayPal UK account suspension 1 November 2024 in Security and Fraud
- Payment cant be sent, every payment transaction is going to complies check? in Transactions
- The Frustrating Ordeal with PayPal: A Tale of Lies and Poor Customer Service in Transactions
- Unable to setup new zettle with Paypal account - request declined in Products & Services
- Micro payment reversed - is the PayPal business account reliable for SB without payments history in Transactions