Hi everybody. My PayPal account (registered under USA) has been limited. They require the following documents which I do not have:
Proof Business Registrations - This helps us ensure that your business is licensed or registered in your industry. This isn't a request related to the existence of your business. Acceptable forms of this document include broker-dealer, remittance, or escrow licenses.
Organization and Payment Information-Please provide us with information about your business.
AML Policies - Provide PayPal with documentation detailing your anti-money laundering policy. It should cover Know Your Customer procedures, AML training, customer identification, and account screening against government list.
I only have these documents: Driver License, bank statement, utility bill, state issued passport. My account has been verified with my bank account + my SSN. I'm selling gift cards (electronic delivery, NOT eBay!).
If anyone can help me get my account unlimited, then PM me.