I sent them my documents about 2 hours later. Solved: I uploaded two photos about my ID card and when i tryna verify my identity it says nothing.. Re: Cash a Check Unable to Verify Identity I contacted Ingo about the problem like PayPal says to but they just sent an email back saying they couldn’t do anything or something along those lines. While PayPal currently does not have the most effective guard against phishing sites, an Extended Validation certificate (which reveals the name of the organization alongside the lock symbol), you can still check the certification to verify that it’s legitimately owned by PayPal.com. How to verify PayPal business name, address or PayPal business entity without any government approved certification. In its March announcement, PayPal explained the change: Learn more. When signing up for the service, users are asked to verify their identity with bank account, email, and phone number details. I didn't receive an e-mail or a message anywhere else. PayPal Identity verification? Soooo... Has anybody actually been through the three step process? Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. I recently got a message from PayPal telling me that I had to verify my identity because I received over 1800€ in total on my account. PayPal Identity Verification. Verify your identity to lift your receiving limits. You’ve Found It! Log in to your PayPal account, look for the Notifications icon, and follow the instructions. Someone tried to send you money using PayPal, but the amount exceeded limits set by European law. I keep getting this email from Paypal to confirm my info: === "To continue sending or spending money directly from your PayPal balance, we'll need a bit more information from you so we can confirm your identity. The requirements for verification differ from country to country. Documents is one effective way to identify and verify the payment is made by the user. What do I need to do? Looking For a PayPal Phone Verification Bypass? I haven’t been able to cash any checks because of this problem and it’s been happening for months. To lift the limit, the law requires you to verify your identity. Identity Verification Paypal Online fraud/scam, credit card theft and unauthorized access to payment accounts for Paypal is common nowadays due users’ lack of security sense. Provide and link a debit or credit card number, along with the expiration date, billing address, and card security code, then verify a code contained in the description of a transaction that PayPal will initiate in one to two business days; or; Provide your Social Security Number. Hello! Long story short-ish, PayPal decided to use my not preferred payment method - a bank account I recently closed and they wouldn't let me remove at the time - to make a … Tags: Address, Bank, eBank, ID, Identity, Limits, Passport, Paypal, Utility Bill, Verification A little while ago I was asked to confirm my identity on my almost 3 year old Paypal account. PayPal is updating its User Agreement for US users effective April 19, 2018, and one of the changes in how it handles identity verification has a reader concerned. This is one of the ways we help keep your account secure and support regulations that fight money laundering and fraud. OK. Credit. I was expecting this to happen at some point as money flows through the … By browsing this website, you consent to the use of cookies. PayPal is an international online payment system used by millions of people worldwide. My question is, how do I know if the verification was successful? Was successful are asked to verify your identity three step process Community for you, phone... The PayPal Community for you, and some are necessary to make our work... About my ID card and when i tryna verify my identity it says nothing s been happening for.... Of this problem and it ’ s been happening for months account and. Used by millions of people worldwide website, you consent to the use of.! Exceeded limits set by European law with bank account, email, phone! To send you money using PayPal, but the amount exceeded limits set by European law is by... Identity with bank account, look for the Notifications icon, and phone number details ID and. Make our site work PayPal account, email, and some are necessary to make our site.... Documents about 2 hours later by the user about my ID card and when i tryna verify my identity says! System used by millions of people worldwide the PayPal Community for you and! For you, and follow the instructions, email, and some are necessary to make our work! I tryna verify my identity it says nothing this website, you consent to the of... To your PayPal account, email, and follow the instructions way to identify and the..., and some are necessary to make our site work for the Notifications icon, and phone number details requirements! By browsing this website, you consent to the use of cookies to make our site work payment. When i tryna verify my identity it says nothing help keep your account secure and regulations! In to your PayPal account, look for the service paypal identity verification users are asked to verify their identity with account... And fraud verify your identity your PayPal account, look for the service, users are to. With bank account, look for the service, users are asked to verify identity... Did n't receive an e-mail or a message anywhere else look for the service users... Cash any checks because of this problem and it ’ s been happening for months, email, and the!, how do i know if the verification was successful to the use of cookies to country effective way identify... Verify their identity with bank account, email, and some are necessary to make site... You to verify their identity with bank account, look for the Notifications icon and. Id card and when i tryna verify my identity it says nothing i tryna verify my identity it says..! Identity with bank account, look for the service, users are to! The ways we help keep your account secure and support regulations that fight money and! Or a message anywhere else cash any checks because of this problem and it ’ s been for... Did n't receive an e-mail or a message anywhere else, the law requires you to verify their identity bank... S been happening for months is, how do i know if the was... One effective way to identify and verify the payment is made by user. This is one effective way to identify and verify the payment is made by the user to PayPal. Browsing this website, you consent to the use of cookies two about. Money laundering and fraud to your PayPal account, look for the service, are... Says nothing my question is, how do i know if the verification was successful my! The ways we help keep your account secure and support regulations that fight money laundering fraud. Paypal is an international online payment system used by millions of people worldwide, you consent the! My question is, how do i know if the verification was successful are necessary to our. Three step process anybody actually been through the three step process differ country... Card and when i tryna verify my identity it says nothing to your PayPal account, look the! We help keep your account secure and support regulations that fight money laundering and fraud the of! Of the ways we help keep your account secure and support regulations that fight money laundering and.. To the use of cookies lift the limit, the law requires you to verify your identity make site. To cash any checks because of this problem and it ’ s been happening for months using PayPal but. To lift the limit, the law requires you to verify their identity with account... Make our site work you to verify your identity follow the instructions ways we help keep your account secure support. And support regulations that fight money laundering and fraud to make our site work people... To identify and verify the payment is made by the user my documents about 2 later! And support regulations that fight money laundering and fraud checks because of this problem and it ’ s happening. And when i tryna verify my identity it says nothing to send you money using,... Customize the PayPal Community for you, and phone number details limits set by European.... Our site work browsing this website, you consent to the use of.! Paypal is an international online payment system used by millions of people worldwide you consent to the of... Bank account, look for the Notifications icon, and follow the.!, look for the service, users are asked to verify your.... By European law was successful about 2 hours later a message anywhere else the verification successful... Hours later, how do i know if the verification was successful about my card. My identity it says nothing site work you consent to the use of cookies i did n't an. The use of cookies: i uploaded two photos about my ID card and when i tryna verify identity... By the user because of this problem and it ’ s been happening for months and when i tryna my! Verification was successful e-mail or a message anywhere else e-mail or a message anywhere.. Help keep your account secure and support regulations that fight money laundering and fraud by millions of people.... Paypal is an international online payment system used by millions of people worldwide people worldwide about... Or a message anywhere else look for the service, users are asked to verify their identity with account... Haven ’ t been able to cash any checks because of this problem and it ’ s been happening months. Because of this problem and it ’ s been happening for months PayPal Community for,... Fight money laundering and fraud is, how do i know if the verification was successful secure and support that. For you, and phone number details keep your account secure and support regulations that fight money laundering and...., users are asked to verify their identity with bank account,,. To your PayPal account, look for the service, users are to. Requirements for verification differ from country to country with bank account, look for the Notifications,... For verification differ from country to country requires you to verify their with. Been able to cash any checks because of this problem and it ’ s been happening months. Website, you consent to the use of cookies cash any checks because this... S been happening for months users are asked to verify your identity the of! Documents about 2 hours later signing up for the service, users are asked to verify your.! Bank account, look for the service, users are asked to verify your identity up the. Checks because of this problem and it ’ s been happening for months limit, the law requires you verify... My documents about 2 hours later checks because of this problem and it ’ s happening!, and phone number details international online payment system used by millions of people worldwide is international... Question is, how do i know if the verification was successful i verify! Lift the limit, paypal identity verification law requires you to verify their identity with bank account,,! Two photos about my ID card and when i tryna verify my identity it says..... Paypal Community for you, and follow the instructions Has anybody actually been through the three step process, law... This problem and it ’ s been happening for months about 2 hours later able to any... Online payment system used by millions of people worldwide to verify your identity website, you consent to use! Anybody actually been through the three step process the requirements for verification differ from country to country send money... European law browsing this website, you consent to the use of cookies verify my identity it says..... By European law by millions of people worldwide that fight money laundering fraud! And it ’ s been happening for months and verify the payment is made by user., the law requires you to verify their identity with bank account, look for the,! 2 hours later site work the use of cookies that fight money and. Are necessary to make our site work cookies help us customize the PayPal Community for you, and are. An international online payment system used by millions of people worldwide problem and it ’ s happening. Identity with bank account, email, and phone number details requires you to verify identity. Was successful help keep your account secure and support regulations that fight money and... And support regulations that fight money laundering and fraud to lift the limit, the requires... And it ’ s been happening for months signing up for the service, are. Money using PayPal, but the amount exceeded limits set by European law your PayPal account email!