Dont worry, PayPal will lift the restrictions once you complete the verification process successfully. PayPal Paypal rejects my bank statement with the reason: "The proof of address document you provided is missing some information. ##", "APT.##" PayPal has a fixation with those sorts of ridiculous details, so they're the ones demanding me to know what this must look like. Many freelancers also use PayPal deposits as proof of income. That constitutes proof of address and will work for almost every case. https://www.paypal.com/cgi-bin/webscr?cmd=_complaint-view. Just follow the steps below and at the end click Submit. The business name on this document must match the full business name with PayPal and be current. You will receive an email with a new password, which youll use to log in with. Proof of Address want share latest blog post in this section for our best users. You can generate separate earnings reports for each of your clients and sign up for additional accounting assistance. Is it FDIC insured? Thats just one reason why its important to notify everyone of your change of address as soon as you can. Many banks and so on have a list of exactly which documents count as proof of address. A proof of identity document must include information such as first and last name, date of birth, issue and expiration date, and document ID number. Proof of retirement income: 5: Bank statements: Supplemental proof of self-employment income: 6: New hire or employment offer letter: Newly employed W-2 workers: 7: Court-ordered agreement: Some third-party income payments: 8: Disability insurance statement: Proof of disability income: 9: IRS Form 1099-MISC: Proof of address is not the same as proof of identification (ID). Its useful, especially when the person or company youre transacting with is abroad. During this statutory transitional period, 3PL is operating under an exemption from holding a license and is allowed to continue to provide specific payment services.When you visit or interact with our sites, services, applications, tools or messaging, we or our authorised service providers may use cookies, web beacons, and other similar technologies for storing information to help provide you with a better, faster and safer experience and for advertising purposes. I don't believe that in the year 2017 people should have to deal with stress due to such easily avoidable issues. And the best part? You can call or email us by clicking Contact us at the bottom of PayPal Help Centre. Discussion in 'PayPal' started by Takuto, Feb 14, 2013. ). We accept copies of the following documents: Note: If you don't have any of these documents, you can go to your local Social Security Office and request a letter to confirm your SSN. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Just ask aroundThis is one road you wouldnt want to take. Here's yet another update from today, furthering the mockery and incompetence I've been seeing from PayPal. I'm sorry if this sounds confrontationa Because itll generally take the form of a document from a reputable service thats recently been sent to your home address proving thats the address you actually use. PayPal Is there an alternative? The name registered on your PayPal account must match the name on your documentation, such as your photo ID, bank account statement, etc. It's common if for example you move address, change your job, open a new bank account etc. Second, I don't know which document they want my address to match! Or, please login to your account and Contact Customer Support for help. Documentation Requirements; Purchase transactions: The statements must cover the most recent full two-month period of account activity (60 days, or, if account information is reported on a quarterly basis, the most Other potential documents include an employer verification document, health insurance policy or school transcript. We accept copies of the following documents: Current utility or phone bill ; Current insurance or tax statement While providing a recent bank statement can serve as a proof of residence for many purposes, the organization requesting the proof may not accept that document on its own or may prefer something related to your housing. Open a multi-currency account with Wise and you can verify your identity using photo ID and proof of address you dont need to provide bank account details. Once your account is open, you can start sending and receiving international payments right away. Here's yet another update from today, furthering the mockery and incompetence I've been seeing from PayPal. Some people have solved this verification process within a matter of days, because they luckily had documents resembling what the PP saff expects others like me instead were forced to obtain and scan documents for months, because our banks or institutions happen to not offer what PP wants. Completely editable Iraq Kurdistan International Bank statement of high quality, which may be used as a proof of address in many sites. The help came from an unlikely source: I received some money through a card I have with Payoneer (a bank and payment processor similar to PayPal). Any help will be appreciated! Your proof of ID often wont be accepted as proof of address, even if it does have your address on it. In the other states, the program is sponsored by Community Federal Savings Bank, to which we're a service provider. I know everything should be fine, given I provided Paypal with exactly what they asked me for; I'm only a bit worried since I know that in bureaucratic situations, some services and people find reasons to use this as a means of making users lives harder, starting up games of the form "this isn't conclusive, this looks too blurry, we don't like you so please also send this". But what if youre busy and cant find time to visit the bank? Chances are, youll already have some proof of address, even if you dont realize. We make no representations, warranties or guarantees, whether express or implied, that the content in the publication is accurate, complete or up to date. The first staff member I called told me to go to my bank and ask them to print out a written statement, guaranteeing me that this will work and they will lift the restriction once they receive it. I spoke with the PayPal staff two times on the phone. If we can't verify your personal information, we will ask you to send us documentswhich confirm your identity via your PayPal account. After receiving a payment on my Paypal account, Paypal informed me that my account would be limited until I provided proof of my identity and residence. Learn everything about how safe is PayPal: is it safe for buyers and sellers? I'm sorry if this sounds confrontational, but right now I'm sincerely at the end of the rope with PayPal, and I'm sure anyone who's read the previous posts can see why. Furthermore if you only have an older statement on hand, so you can request a more recent one to be mailed to you from the bank, or the organisation may accept an electronic bank statement youve printed from your online banking website.