Different organizations will have different rules: theyll likely only accept some of those listed above, and they may accept others that arent on the list. Looking for a great Passbook by Remitly alternative? If you're not already signed in to your account, sign in. Paypal Proof of Address Bank Statement WebYour name and address on the documents must match those on your PayPal account and the proof of address document is dated within the last 6 months. PayPal utility bill, paycheck stub, drivers license, etc.). I edited a document that was not my name. I had to make a second address which I set as my primary address. In reality, I am the one waiting for PayPal's response and for the staff to look at what I sent them. It helps them confirm that youre telling the truth about who you are and where you live. This publication is provided for general information purposes only and is not intended to cover every aspect of the topics with which it deals. Proof of address is not the same as proof of identification (ID). Trust me. Confirm that the personal details match what is on your PayPal account before you submit the document, and voila! You can also verify the authenticity of the request by contacting our Customer Support at (65) 6510 4650 or email us at compliance-apac@paypal.com. Utility bill means a gas bill, water bill, phone bill, or electricity bill. If you do need an original paper copy rather than a printout, you might well still have the option online to request a paper statement. Right now I'm once more in the process of waiting for a "few" business "days" which I wouldn't mind if I was sure this is the end of it, and they won't find god knows what wrong with this document as well. I am not a Singapore citizen, but hold a Singapore PayPal account. Now the date on the document will automatically capture that days date and youll have solved the out-of-date issue. For example, your bank statement often will need to be no more than three months old and clearly show the issuance date. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. However, if you print a statement, the requester may require that you get a teller to include a stamp proving the account isn't closed. After youve made several transactions in your new account, PayPal will invite you to verify your identity. A utility bill electric bill, water bill, etc. You must obtain professional or specialist advice before taking, or refraining from, any action on the basis of the content in this publication. Then you dont need to update anything. WebProof of address is one step in the verification process. You can Buy documents for PayPal verification. and our Typo: this is on all pages - not sure why - please delete. and our The situation is pretty stressful since, to be frank, me and my mother's lives literally depends on having this account up and running; If they block my ability to receive and withdraw payments, we have no way to pay our bills or buy food, we are homeless and pretty much dead. Your passport, for instance, doesnt have your address on so its proof of ID, but not proof of Bank Paypal Starts at just $1 per CPM or $0.10 per CPC. In this article, we'll look at the most common Zelle scams & how to avoid them. Let me help you find your next house. It is precisely the one that does not show my address at all. Is it "apartment ##", "apt. Look out for arbitrary-sounding rules, too for instance, they might accept utility bills not including mobile phone bills, or only certain types of insurance documents. PayPal allows you to connect an external bank account, credit card and debit card and use the service to shop online securely. We can only confirm physical addresses, not PO Box addresses. This helps curb online fraud and money laundering and ensures every transaction is legal and traceable to a genuine person. But, so long as you really do live where you say you do, its bound to be possible. Here you see an account statement of Iraqs one of the biggest banks. Can a user not expect any basic reliability and consistency from what is supposedly one of the largest payment services on the planet!? ( after you opened your paypal account ) Paypal will ask for ID, it's really annoying, but you should only have to do it Please go to www.paypal.com.sg to open a new account. This time it didn't say that my documents were rejected (the usual), but that my address settings in my account are incorrect, because they don't match what is written in the provided documentation "word by word". How to Get a Bank Statement for Official Purposes, How to Open a Bank Account With No Social Security Number. Find out more in this article. Does this message mean the system may add even more restrictions, or are they referring to the same ones being reconfirmed? Who takes those decisions, who establishes this criteria, who checks those documents, can I even suspect they aren't doing this deliberately to troll users? The old address was correct and complete as far as I can tell, but should I even wonder at this stage? Please upload a new proof of address document showing the full name and residential address that matches the one in your PayPal profile.". Leave the Archive. proof of address bank statement Those who have had an account for a while know PayPal takes security very seriously. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Because illegal use of these fake bank statements for obtaining any kind of property under false claims will have deemed as a crime. Google So if you've moved since you received your last statement, you'll likely need to find an alternative proof of residence showing where you live now. Or, please login to your account and Contact Customer Support for help. Your name and address on the documents must match those on your PayPal account and the proof of address document is dated within the last 6 months. PayPal has explicitly told me to do the impossible, and write down something that does not exist. The following is a list of acceptable documents you may provide: Government issued ID, such as a driver's license or passport Employment authorization card To summarize this in a very clear way: Are you even serious? Since 2021, PayPal offers a buy now - pay later service to their customers. As with using a bank statement as proof of residence, these secondary documents will need to include current address information and your name as well as not Thank you for your time. I am not told which document was accepted or rejected, and in fact I don't even now know if one was finally accepted to begin with. Out of all the documents I offered, this statement (that was accepted) is the only one that does NOT show my address at all, because that's how the bank generates their statements. To help ensure PayPal remains a safer place for all customers to transact, and to comply with regulatory requirements, we may ask you to confirm your identity when youre reaching a total transaction value of S$7,500. Privacy Policy. That happened to me. Would it be okay?). Its much easier, therefore, to update the details on your PayPal account to match what is in the KRA account. Completely editable Iraq Rafidain Bank statement of high quality, which may be used as a proof of address in many sites. For Mode of Amendment, click on Online Form, then click Next. By then, your account will be temporarily limited, and you cant send or withdraw money. WebTransfer money online in seconds with PayPal money transfer. Paypal Proof of Address Bank Statement - DocsLib How do I know if the request for my identification documents is really from PayPal? Why just why would you send me an email telling me to edit my existing address, if I am not allowed to edit my address? Keeping your information safe and secure is always our priority. So you can do that instead, and then just wait patiently for a couple days while it wings its way to you. Here's yet another update from today, furthering the mockery and incompetence I've been seeing from PayPal. A copy of a government-issued identity document (NRIC or Drivers License or Passport). Ill also show you what to do when PayPal tells you that your document is out of date. Often, you'll include whatever documentation you have available and have a notary acknowledge that your current address is correct. Ive had some people tell me that even after downloading, the date on the KRA PIN shows the day they first applied for it and not the day they are downloading it. Other steps include uploading your photo and ID, and verifying your credit card. When the total transaction amount (send and receive) of your PayPal account is reaching SGD7,500, PayPal will send you a request to submit a copy of your identification documents. Prior results do not guarantee a similar outcome. If the accountholders name is not registered in the business registration document, submit an authorisation letter under your companys letterhead signed by one of your directors to authorise you to operate this PayPal account on behalf of your company. Each one formats the address differently, I don't know how the heck they want me to prefix my block and entrance and floor and apartment number! WebBank statement Proof of identity You must have a bank statement dated from within the last 12 months. I hope they get in return what they have offered to others, knowing that society and the rules of competition eventually punish those who treat others unfairly as PayPal has done in my and other cases. However, if you print a statement, the requester may require. A few days ago, a document was finally accepted as proof of address. Feel free to nudge me! Further more the interface was very counter-intuitive, and I constantly had to contact staff and ask them what to do because the page wasn't making it clear, said staff also being counter-intuitive at times surely the administration can at least ask their web developers to make everything clearer and more detailed. Read on to find out more! I have submitted nearly 10 files in total for address verification each one mockingly rejected after the other for reasons I will never know. DON. What should I do? You can upload your documents online or fax them to us.To upload:Step 1: Login to your PayPal account Step 2: Go to Resolution Centre and follow the instructions on how to upload your documentsPlease note that there is a 1.28MB size limit for each document, and the maximum size for all documents is 5MB.To fax:State your email address and case number on each fax sheet and send them to (65) 6510-4576 Attn: Compliance Department. For example, if you're applying for a driver's license or state ID, a bank statement may have served as the sole example of proof of residency in the past, but the recent use of Real ID has led to applicants needing to show at least two documents verifying residency. But what if youre busy and cant find time to visit the bank? Is it safe to give them SSN? Like I said I've submitted a dozen files to them over the course of two months, because no matter what proof of address I gave them there was always a reason to reject it. At the bottom, tap Insights . Here are the types of proof of residence that youre most likely to have lying around your home, in your mailbox, or hiding under the doormat. You will receive an email from KRA approving your changes, and your PIN document as an attachment. B 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). Well get back to you within 2-3 business days" with no options of uploading anything. Their use should only have restricted to entertainment purposes. What happens if I do not send the required documents on time? Its the simplest option and my recommendation to you. One more option is the speedy method explained below. A copy of your business registration document from ACRA, Registry of Societies of Singapore or other official documentation. Learn more and manage your cookies, Fix transaction and account related issues, Join the discussion with PayPal customers, Get help with using any of our PayPal products, Find out how PayPal works for your business. I don't know which of the two the staff checks most, so I had to note down both links and upload everything twice to be certain. What documents can I upload to confirm my business WebA proof of identity document must include information such as first and last name, date of birth, issue and expiration date, and document ID number. Dont forget to inform your bank, your insurance providers, and so on. All documents must be dated within the last 12 months. Linking a Bank Account or Debit Card on a Computer 1 Go to https://www.paypal.com in your web browser. Even at this very moment, I don't know which of the latest documents are either rejected or yet to be reviewed. By browsing this website, you consent to the use of cookies. It is not intended to amount to advice on which you should rely. 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. I'm sorry once again if my worries are unfounded like I said I don't usually deal with this kind of procedure and it's a bit stressful until I know that it's been solved. As with using a bank statement as proof of residence, these secondary documents will need to include current address information and your name as well as not be old or expired. I asked them what I did wrong and why documents that clearly meet their requirements are being rejected all they could point out is that they all just so happen not to work, because this bit is printed over there and that bit isn't visible the way PayPal expects it and god only knows what else. What should I do? Sometimes, your name just isnt enough. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. 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. Do you know those documents that you keep in your email as attachments for future job applications?