Paypal is the function of your account. How to increase the available limits of a PayPal account

Information about the exchange can be taken independently from the fact that your card has been verified.

If you remember, if you deny it, the phrase will come up: Limited account access.

It could be the same for a number of reasons. Among them, the widest is the presence of important documents, or as your account has been called if you are suspected by the security service.

Often the security service does not try to interfere with your operations, but tries to protect you.

Not alone and depressed, if the blocking of your acanthus will be taken as soon as you can prove that the operation was ruined by you yourself.

What are the sanctions against you, why did you get blocked by PayPal?

• You can't make payment through PayPal
• Accepting payments
• Possible to close your PayPal account during the day
• Obmezheno access to the review of statistics.

Such a practice can be carried out not only to the novice, but also to the quiet, who can achieve great experience with the robot with the PayPal payment system.

What work, if your oblіkovy record was blocked

If you have found in your electronic screen a sheet of PayPal, in which it is written that your access to the PayPal system is closed, then in the first line it is important to sort out, which sheet is simply “separated”.

Most often, you can get a quick fix by logging in to your system records and directing right at the “Problem Response Center” tab. Won stashed at the top fold of your oblіkovogo record.

After that, by clicking on the sub-item of Limited Account Access, which means “why is my blocking record”, find out the reasons for the limitation of your opportunities. Blocking the oblique record, as we have already said, may be due to various reasons, and it is necessary to take a decision, depending on them. The widest of the problems is the existence of existing language documents.

How to take an oblezhennya z oblіkovogo record?

Diya persha

From the relevant documents that are requested, make a copy.

List of necessary papers of advance:

1. A copy of the passport: however, just like a passport, so is the official passport of your country.
2. Utility Bill: copies of your special bills, such as bills for Internet, telephone, and utility bills. Do not waste more money for a mobile call.
3. A note to the bank for your account with that card, de obov'yazkovo your name is indicated, im'ya that according to my father, in case of which the stench is invariably due to be identical to them, as you indicated during the registration of the oblikovy record.

Enough of such documents.

Diya friend

Now all the documents have been prepared and can be taken to the PayPal office. You can zavantazhit directly to the site or scanned and edited into the system itself.

If you have chosen the rest, then simply prostrate the language, so that the filling of the data was taken through a safe connection with the resource.

If you have sent documents by fax, then you need to know the low important features of this type of administration.

First of all, you need to arrange the title page before your documents. Take її for a handwritten request, which you can get by visiting the Limited Account Access tab - Faxing.

The very first page is filled with the form of the starting page, and it is necessary to start the correction directly from it.

Meaning of English terms

• Cover Page
• Pages - the number of sides, which can be added. The title is also respected by qiu kіlkіst.
• Phone - a contact telephone number, which you can call at any hour.
• Enter a new email - enter your new email address, as the one shown above, for no reason works.
• Comments - the whole point of comments, in which language it is necessary to indicate, what documents were sent by you, and also write everything that you think is necessary.

Diya third

We take copies of your documents and the security service of the company will look at the 3-5-day term. As a result of the reconciliation, you deny the identity of the official representative of the PayPal payment system.

There may be more than two options.

The first of them is reception: the exchange is taken.

Another, less money: there is not enough money for them. At such a time, you need to resolutely learn to inform yourself and provide the company with additional documents. Yaki same - tell you at the leaf.

Remember: about those, which will be the limit for operations, the company will vary individually for the skin client, shaping their visnovka on the basis of given information. To that, as you have taken note of "Based on the information you provide, we will determine your Sending Limit" - take it as a matter of course.

As long as you can only do it, then be more respectful when submitting documents and completing forms, so that later we don’t have a chance to rework everything and check the administration’s checks.

________________________________________________________________________________________

The leather payment system has its own peculiarities. I know for sure, which can be pardoned by PayPal , you can quickly fix the problem. It is recommended to report how to increase PayPal limits and choose the amount you need.

Features of limits

The RauPal system, which functions in 190 countries, allows you to pay for goods, accept, withdraw and transfer fees. PROTECTION OF FINANCIAL OPERATIONS OF THE ROOM. Under the hour of registration, a limit on the oblique record is set, depending on the amount of information that one hopes. Equipped with everything, regardless of the countryside of residence.

After the cob registration, the skin of the new coristuvach will take the status "Not overdone". Intermediary allows you to perform minimal operations on the oblique record. The limit is changed only after the arrival to the bank card system, the account and the payment of special data.

Installed refrigeration:

1. Anonymous client. Koristuvach, who has not given the requested information and has not received the card, cannot take the order and bring the money. The amount of a one-time operation is selected from 15,000 rubles. Anonymous building client for a month vikonati more than 40,000 rubles. The feasibility of such a koristuvach is minimal, it is recommended to immediately give information to clear the limits.
2. Personification of face records. After registration for a simplified scheme, deeds of exchange are taken. Personification of the oblique record allows the client to transfer 60,000 rubles at a time. Also, there is a possibility to withdraw money and transfer money to a bank account and a card. Koristuvach for a month can count operations for 200,000 rubles.
3. Changed account. Yakshcho koristuvach bazhaє zbіshiti limits, vin is guilty of giving special information. After one document per selection, the client will remove the status of "Revision". Zim equal koristuvach can charge up to 550,000 rubles at a time. Also, after the PayPal limits are lifted, it is possible to change the balance of the currency. For one operation, you can pay or take up to 5000 dollars. Okrіm tsgogo, you can otrimuvati pereklady vіd juridical osіb or pіdpriєmtsіv, yakі vikoristovuyut corporative.

All collected information is stored on protected servers, so there is no reason to be concerned.

What do you need to clear the limits?

Obmezhennya are taken literally for a sprat of quills. However, for whom one needs deak information and documents.

The client is responsible for:

1. Attach a bank card to your account. Diya proponuetsya once after the cob stage of registration. If you ask for a request, you can add a card for the additional menu at any hour.
2. Enter passport details. Koristuvachevі slid to enter the number and series of the document.
3. SNILS, IPN, ZMS. It is required to enter the number of one document per choice.

In order to withdraw the PayPal limit, the client will have to submit a minimum set of documents. However, if you don't have any information, you can't see the limits. It's a pity, for new coristuvachiv, who are located on the territory of Russia, all documents are obov'yazkovymi. After the recruitment of rank by the new law, at the end of April 2015, the primus verification of coristuvachs began.

How to get wet?

It's easy to pick up the limits - for whom a sprat of stages is counted. However, respect is necessary for a koristuvach, but all information can be reliable. As soon as an insignificant pardon is started, the system can block the oblikovy record.

Sequence dіy:

1. Vikonati.
2. Press "Check the limits of your rahunka". The tab is located at the bottom, on the left side.
3. Vіdkriєtsya vіkno s іnformatsієyu. On the side there is data about the limits of the oblique record and the description of the transfer of the landfill.
4. Click on "More Limits". The button is located at the bottom of the window.
5. The tab іz vimogami opens. On the side that has appeared, the correspondent is prompted to state and confirm bank details, enter special information.
6. All the necessary things are consigned. Once the card has been submitted and has passed verification, it is no longer necessary to enter information. Koristuvach is obliged to enter PIB, country of residence, special data, community, number of the supplementary document,.

After the completion of all points, the client will take the status of the oblique record "Revisions". You can find out about the successful result either at the service menu.

Could you please have a video about the limits in the PayPal system:

Extend pardons

The client of the system is guilty of nobility, from which you can shut up, the vicarious payment service. Most of the problems are blamed through disrespect: the koristuvach forgetting the oblikovogo record, not marveling at the rahunka and vykonav pay, vvіv nevirnі requisites. Prote, follow the memory that problems can be blamed on the side of the company. Just as the service tells you about an unknown pardon, it is recommended to turn back to technical support. The consultant will help you, by standing on your side, accepting the solution of the problem.

Parts of the problem:

1. Incorrectly entered currency. Pardon "10001" reminds koristuvachevs about the need to change a penny alone. For koristuvachіv іz Russia tse buti ruble. You can remember the currency at the cash desks.
2. Problems with enforcement of payment. Pardon "601" is sent to the coristuvachas, which warns about the impossibility to send the payment. Virishuetsya problem is simple. To use pardon "601" it is recommended to clear cookies, browser history, cache and other clock files. It’s a pity, don’t help the cleaning. If the pardon "601" is no longer available, you can try to pay for the prayer through the "Send Money" distribution.
3. phone number. Possibly, with the introduction of a mobile phone, the koristuvach rushed to pardon. Enter the correct number, indications for the hour of registration.
4. Pardon input before PayPal "12". Blame the problem with an incorrectly entered password or e-mail. It is recommended to review the data. As soon as three times entered, the pardon for the entrance to PayPal "12" was lost, the trace of the renewal of the information wasted.
5. Don't come out. Pardon "10422" tells you about problems in the payment method. The client simply needs to change the translation method. With the devil's pardon "10422" they turned back to the technical trim. If the client cannot pay for the purchase via PayPal, the problem should be reported to the bank account or the card after contacting the consultant.
6. The buyer cannot pay for the item via PayPal. Cream pardons "10422", there are few other pardons, which make it necessary to pay for purchases. Clients often stick with him, but do not miss. Costs are written off from the rahunka, and then transferred to the seller. The pennies are frozen and they turn back less than two days later, or after the processing of the application for the return.

With a guilty pardon for a koristuvach, it’s not rich to lie down. The client can change the method of payment, vikonaty drіbnі nalashtuvannya, go through verification for znyattya obmezheniya. For other problems, it is recommended to trust the support service.

Earlier in the blog, an article was published about shahraystvo by way of overpowering phishing email lists in the name of PayPal or other payment systems. However, such situations are blamed, if the card is not independently verified, you may be informed about the access to PayPal. Tobto Limited account access.

Why is it related? Possibly, koristuvach vyklikav security services pіvnі pіdozri аbo іdsutnі nebkhіdnі documents, bulіlіvі possiblіїє in sistem_PayPal .

For the most part, we will zastosovuєmo obmezhennya to your account PayPal with the method of zahistu. For example, your account may be closed, but you will not be able to confirm that the operation is authorized by you.

As a rule, the following sanctions are imposed:

• Exchange of payments.
• Exchange how to accept payments.
• Opportunity Exchange close your PayPal account.
• Obmezhennya review of statistics from the oblіkovogo record.

This is the standard work of the security service, as it zastosovuєtsya to get to the core with experience.

The sheet has been taken away. How do I get an exchange with PayPal?

First of all, the electronic sheet is guilty of buti perepіreniya on the subject of Shahraystvo. If you need to know PayPal, then the first thing you need to do is to enter your personal account, using unique login data (login and password). Then follow the message of the "Problem Resolution Center" and press "Why the robot of my physical record is fenced" (Limited Account Access).

The reasons for blocking can be different and lie in the order of distant koristuvach. The most common access to the physical record is through availability of required documents. Otzzhe, scho need to work, to take the limit, overlays by the security service?

Krok No. 1. Prepare the necessary copies of documents that confirm the person's address. List of copies of offensive documents:

• A copy of the passport (foreign passport or internal).
• Utility Bill - all copies of bank bills (bills for public services, telephone, Internet, etc.). Okrim mobile zv'yazku.
• Bank vouchers, vouchers on the card from the assigned PIB and addresses (addresses are due to the right, as indicated during registration). A dekilka of payment documents is sufficient.

Krok No. 2. Get copies of documents directly on the PayPal website (or send by fax).

As copies are superseded for the help of the fax, varto protect a number of features of the transmission. In a first step, it is necessary to explain and fill in the side cover page- She hopes PayPal. Tse needed for the security service. In case of facsimile transfer of documents, this side is overpowered by the first one - there is no intermediary identifier. You can apply for this side on the PayPal website: Problem Response Center - Limited Account Access - Faxing Services

English terms and their meanings:

• Pages - the number of sides needed for overstretching, including the first - Cover Page.
• Phone - contact phone number
• Enter a new email if the one listed is outdated
• Comments - comments. At this point, it is necessary to indicate a list of copies of documents to be edited. You can also write additional information, as a kind of respect.

As a traditional fax, it is important to use a number of other services and redirect facsimile notifications. Also, the rich postal allowances are represented by the service of “strengthening the fax over the cordon”.

Krok No. 3. PayPal's security service will review copies of documents for 3-5 business days (or more).

Two options for prompting:

1. The exchange is taken.
2. Insufficient data (it is necessary to send additional documents).

If you have completed the proponing of the diї, but the exchange from the rahunka was not taken, it means one of the following options:
— We have sent you an email notification to send additional information, otherwise;
— We will send you the information and send you an email notification with new information (sound for 3 working days).

IMPORTANT! The limit of operations for PayPal accounts is set daily individually, depending on the withdrawal of the given information. The most common phrase of the security service is "Based on the information you provide, we will determine your Sending Limit".

The Paypal payment system has long earned a reputation as a safe and careless medium, within the framework of some kind of corruption, you can not be afraid of spending your pennies. However, as with any tool, the system may have its own nuances, as it is necessary to protect. One of these nuances in paying with paypal is the automatic blocking of the account, which is called in the system of “debriefing”. Let's figure out what it is.

What does it mean to say "Your rahunok obmezheniya"?

Koristuvacham, yakі otrimali tse "blocking", the system overpowered such an alert:

Your rahunok buv obmezheniya, and more you can not nadsilat and otrimuvati koshti through paypal. In order to take the exchange, it is clear that it is up to Russian legislation, you must submit your passport data. Go to the center of the problem and follow the instructions.

In such a rite, the exchange of a rahunka means less than those that, due to the singing reasons, the operations will be inaccessible, the actual record itself is not visible and is not blocked in the sonorous comprehension of the word. As a rule, in a special office, the reason for the obezhennia and some kind of service propagate the rent.

Why paypal surrounds koristuvachivs?

Paypal is an international financial system with a significant turnover, which, of course, attracts shakhraiv and other unclean people. In order to protect them, the service actively displays and performs summative operations. And sometimes under the concept of “suspicious” you can spend a small transaction, similar to buying in an online store, as if it were a good idea to produce a rahunka before the exchange.

The reason for the fumigation of rahunka koristuvach can be recognized in a special office on the site, but the most common options are as follows:

• an account could be a third-party person;
• the bank informed the Paypal system about an illegal transaction for the participation of a linked bank account or a card;
• oblіkovy record breaking the laws of their land;
• koristuvach not dorimuvavsya Politiki priyatnyy vikoristannya;
• filthy reputation of a koristuvach as a seller - on the new “hang” a rich turn, claims (stigmatization of disputes).

This list is not exhaustive, but oohoplyuє most of the reasons for the obmezhenie oblіkovogo record.

Paypal needs to collect additional information about you. What does it mean?

Vіdpovіdno pіdіlі 4 Please s koristuvachі schodo servіts PayPal, the company may є the right to enquiry from koristuvаchіv be-yakі vіdomostі, yakі vаgаtіme vаbіdіmіn nebіdnі for verіrіki koristuvacha. Obviously, in the first place, you can find out about an internal Russian passport (or a document that you can change), but the service can also request IPN, SNILZ and other documents.

Also, the service can ask for papers, which confirm the cleanliness of operations - receipts from the rahunka, receipts and more. In addition, the necessary documents will be assigned to inform you about the reasons for the freezing.

How do I get to the center of PayPal's troubleshooting?

In order to clarify the nuances of the fencing of the public record, you can turn to the Paypal Center for Clearance of Problems, in order to explain the reasons for the "blockage" and further away from the fencing.

It is possible to work, having gone over to the request, and having clicked on the “right” window in the form of Paypal, it is explained in detail what the Koristuvachev worked.

So, in some situations, similar problems can be fixed with Paypal by phone, but not always possible. You can find the Paypal phone number, as well as the instructions for the call, on the "Contact Us" page.

What do you need to work to get rid of the rahunka?

In order to look at the Paypal service, your transactions were left “clean”, it is necessary to do the banal “digital hygiene”: do not ask for summative messages that tell you to enter data from your accounts in the online bank or Paypal. There you can log in and healthy, until you periodically change the password for these same oblokovy records.

For sellers who use Paypal as a tool for accepting payments, they do not sell goods, if they require special permission (medication, firearms, etc.), there is no such thing. The non-compliance with the laws of the Russian Federation and the policy of Paypal can be brought to the oblezhennya oblіkovogo record.

Also, sellers should take care of their reputation: try to deliver their goods on an hourly basis, describe them as accurately as possible and be viable. Obviously, one or two vipadkovy skargi from buyers do not build a reputation, but a constant stream of disputes with the result appears on the seller's oblique record.

When registering in the Paypal system, the participant is guilty of being aware of the courtesy of PayPal, the policy of accepting PayPal, and other documents that govern both the system and the service. Respectful vvchennya tsikh documents, and vikonannya descriptions of norms and rules there, even more vipadkіv suffice to ensure that the oblіkovy record nіkola not poddavavsya overhead boundary.

Good day.

1. First of all, I’ll charge that all blocking of cards of physical issues (also, like blocking of rozrachnkovyh accounts in companies / IP) - not as a primha to the bank and not as vipadkovіst, as it’s impossible to transfer, but the consequences of damage, if you allow it.

Just briefly, it’s already necessary to file a law 115-FZ “On the prevention of legalization (removal) of income, the removal of evil ways, and the financing of terrorism.” It’s not enough to get specifics from the law itself, but it’s about those that control operations on a one-time sum of six hundred thousand rubles and they are really controlled, but you can’t do anything to help you figure out the reasons for blocking cards, bank banks control anonymous other operations and for other reasons parameters.

All those who make a large number of transactions with cards - freelancers, online stores and other companies, who waive payment for goods / services on cards of physical entities, those who have non-violent payments to legal entities. osib/IP, crypto-currencies, financiers, tі, who play on the stock exchanges, win payments from bookmakers, tі, who win online exchangers, who take large sums from-for-cordon and the majestic number of other osibs, whose debility is large card transactions.

The specifics were presented at the Addendum to the Regulations of the Bank of Russia dated March 2, 2012 N 375-P "On assistance to the rules of internal control of a credit institution with a method of preventing legalization (removal of income) from malicious ways, and transferring to finance - terrorism" , what to take care of your own parameters, which banks are guilty of showing suspected operations.

Yak Tse Vissedaє on Persian - Central Bank Roses Critician Operations, Banks on Pіdozrіlih Operalіїv Rose Vlansnі Dia Crytomi Systems, Yakі in the automatic mode to visit Usi Operations for the tasks of Criteria and Vipadku, Yakschko System Rospect Visible Operations For Singing Perigod Jac Pіdozrіl zap according to 115-FZ.

From whom you sing:

A) Drinks according to 115-FZ are formed automatically by an automated system. So many people think that this particular person should sit at the bank and choose for herself whom to get to know, to whom to ask. Tse not so! All requests are automatically superseded at the exit, as you do not take care of these parameters, for which the bank system is automated.

B) The assertion about those that “banks have cheated and block whomever they want” is all bullshit. Drinks are formed according to strictly singing criteria, there are no “vipadkovy” drinks. Moreover, I will designate that the designated criteria of the Central Bank are the same for all banks, that, according to my practice of history, the format “money bank blocks permanently, and the axis bank“ xxx ”does not block anyone” - this is also a mistake. Pevni vіdminnostі mіzh banks deisno є і hour dosit suttєvі, ale zagalny vector for all banks all the same and risks є when working with be-yakim bank.

On the other hand, I’ll say that it’s true that blocking of non-primed bankers and in my practice, a significant part of the blocking of banks can be filed through the courts, however, in all cases, it’s better not to risk the bank’s damages, but rather to do it so that you don’t need to drink.

C) By itself, the fact of withdrawing the request is already a confirmation of the fact that your operations in the bank of recognition were suspected and apparently no longer mean that you’ve processed the chips before the request was not possible, otherwise you can come again to the bank again (Navit, as all operations are formally legal).

D) I’ll also add that you yourself, however, will expand on payment systems (Yandex.Grosh, Kiv, WebMoney, etc., although in practice they stink in general more loyal).

2. What is the blocking procedure. Call the order like this:

A) You do not meet the CPU criteria.

B) The system automatically generates a request, which you need, to a new bank you request “economical cost of operations”, which are to be carried out, and a number of documents, which are responsible for assisting the bank in determining whether your operations are unlawful. At this stage, as a rule, the bank already limits the possibility of using a dotty card, the docks will not accept a decision based on the result of the documents you submitted.

C) You submit the requested documents.

Here, in practice, the most common pardons are:

- people start waving a saber and declare, moving, to the bank illegal, I didn’t break anything (div. p. in the situation, if you did not try to find anything close to illegal) and you are advised to submit documents. Under the influence of you, you are actually acted upon in the event of the laying on you of goiter and on the submission of documents according to 115-FZ and you are dragged behind you even the worst of the debt right up to your inclusion on the black list of the CPU (there are already close to 500,000 companies they did not engage in any crime, but simply carried out the operations incorrectly, or they took the wrong position after taking the bank account).

Also, a pardon is often - a person’s card is not much needed (for example, there are no pennies for him anymore and there’s no interest in її vikoristnі already) and I’m guilty, saying I don’t press anything, I close it and that’s all, so I don’t need it for me.

Pardons are more frequent - to pay for those who you can make any claims, having applied contracts for confirmation of the translations, regardless of the nature of the translations. It is necessary to understand that the bank can block you not only then, if you directly prove that you violated the law, and then, if the nature of the operation itself gives you an idea, that the operations may be due to illegal activity, to inspire you with disrespect documents. Here the practice of specific banks is of great importance.

Torzozhnaya Pomelka - Davati Vіdpovіd without an alternate analiza of situzіi z a lawyer, osskіlki є DRIVE OF THE BAGATO EXTERNAL DRIBERS І Frequently Formal Moment Codnika Wurnіnії like a bank in Stadії Rechangeable Written, with the unwannimnіni you can recreak the ball watches to neutuzії, whim you have had exclusively legal transactions.

D) a specific speakerbodynik bank documennya for pіdshomkom priimaє Рісенный соодово тепові итурі ї (vіdpovy on tsoma oteapі yd п singer Vazhnіst Vzhni-Sve_V_Tezhnika Bank) І Abo znіmіє Віі сатения и аві заменина покамин We are asking you to write a statement about the closing of the cards "for vlasniy bazhanny". It is also practical if you receive additional documents from a foreign bank and ask for additional documents.

3. You can ask - saying, like so, I have a friend/knowing to spend great sums through cards and you don’t block anything without respect for all the exchanges, but why did they block me?

The answer is simple, there are several options:

A) Your friend/knowingly knows/is not aware of the operation in such a way that the stench in the bank/payment system is not recognized as suspected, shards under the required criteria you do not need to ask.

B) It’s just that the total trivality of the operations has not yet led to the recognition of the operations, they suspected that blocking and it will be early.

4. Heritage. As far as focusing on my practice, I can say that:

A) At the time of blocking, there is an unambiguous note - zipping a card with a bank, which has blocked you, so that cards / accounts are no longer available to you here. Although there are still some blame.

B) Worst legacy - blacklisted by the Central Bank. If you are really engaged in crime, or if your operations do not appear to be unlawful, and if you do, you will take the wrong position in the connection with the bank - you will spend serious risks on the black list of the CPU and not in your block You are a bank, or else, if there is another bank, the shards of all banks are bachitimut, which you have on the black list of the CPU.

C) More richly someone to squawk - chi will give the bank a penny? Here I’d rather say that it’s the law, the bank of goiter should give pennies, but, for my practice, it’s not so easy to take your pennies from the bank, there are some nuances.

In this rank, yakscho pіdbivati ​​pіdbags:

1) Vipadkovy blocking does not happen, skin blocking - the price is low pardon from your side.

2) It is also important to take the correct position at the joint with the bank, to prepare the correct roses'explaining about the economical sense of the operations that are carried out, the least pardons at this stage can bring not only before the blocking of the bank and deposited the bank with a threat to return to the black list of the Central Bank with usima vitikayuchimi.

3) It is even more important to work in such a way that you were protected during the operations carried out by the CPU and the banks themselves, did not carry out any operations that were suspicious for the criteria of the CPU, and the shards could only save you from blocking.

I support my advice helped you.

With respect,

Vasiliev Dmitro.