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This content may be old or outdated. Leave the Archive. Learn more in Community Events. I have been asked to provide photo ID and proof of address for my account restrictions to be lifted. However no-one at PayPal is prepared to answer my questions:. In my experience PayPal typically asks for this information when you have reached or are close to reaching the receiving limit on your account. As You asked for my id is an online bank we do have to comply with certain financial regulations and this is why PayPal accounts have this type of limit.

I do understand that this you asked for my id is sensitive and this is why we ask you to upload it securely through the resolution center of your account.

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I hope that explains this process and feel free to come back to me here if I can be of any further help. My real issue with the whole this is they will not tell me why they want this information and the rude telephone agent gave me a response along the lines of 'because we have requested it! I signed up for this account when I was under 18 and had no photo ID at the time this was some years ago mind.

I am still using the same account and to date have you asked for my id provided them with either very discrete affair nsa driving license or passport.

The only way they would have my photo is if they took it without my consent. IF I had to provide my bank account with photographic ID then they would have the courtesy to tell me why.

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If you read the opening post, my biggest complaint is that PayPal sent an email demanding this information with no explination as to why they needed.

They then followed it up with threats to limit my service if I didnt provide it. In telephone conversations I had you asked for my id them their answer was along the lines of "because you asked for my id have asked mwm seeking bbw for nsa fun in Grenada it" and that is the politest it was ever explained.

I did send them the copies of the info they required but with most of the information blocked. My bank does not have my photo or a copy of my passport and has never asked for anything like. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work.

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Showing results. Search instead. Did you mean: Request for Photo ID and proof of address. However no-one at PayPal is prepared to answer my questions: Why all of a sudden do you need this - you are not asking anyone else in my family? you asked for my id

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My account is verified - does this mean nothing? Can I hide my passport number when I send it over? If not why not? Why can't I use my driving license as both - it fits the criteria for both!

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If my bank asked for this information they would at least have the decency to tell me why. Tags 2.

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I asked to be put through and the 'gentleman' on the phone refused. Well thats just rude isn't it.

Can retailers ask for ID with your credit card? -

Personally I would have a problem as well sending info eg my passport info etc to paypal. Sorry not sure how you you asked for my id around this one. Good luck. I've linked in a bit ypu information about this from our website: I only use PayPal to purchase from online services and sites - I dont use it in any other way.

Several Laws Regulate Whether You Must Identify Yourself If Police Ask. The answer depends on what is going on when the police ask for your identification. Many states now have "stop and identify" laws that require people to identify themselves when police have reasonable suspicion. I have never been asked for anything like this in all my time on facebook and I think it ridiculous to ask people Why do you need to upload and send your ID?. I have been asked to provide photo ID and proof of address for my account Why all of a sudden do you need this - you are not asking anyone else in my family.

It also doesnt go anyway to explaining why they need photo ID to be honest. New Community Member.

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Your bank has your photo and if on file. PayPal is treated as a bank so must comply with the law. Basically ist to stop people funding terrorism and aked laundering.

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With out it the govt would not be able to trace it easily. If you don't like it maybe use a debt Ie for your purchases. All rights reserved. Privacy Legal Policy updates.

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