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> Anyone Confirm ID with Paypal Malaysia?

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quikstep
post Jan 14 2016, 03:02 PM

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yes i did.
purplefellow
post Jan 14 2016, 03:08 PM

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I've done it. Sent in Unifi bill (digital screenshot) and driving license (phone camera photo)
danieln
post Jan 14 2016, 03:09 PM

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QUOTE(advocado @ Jan 14 2016, 02:40 PM)
have you done it? i want to check with people who already done it, if not i have to take out all my funds just to be safe.
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got my account verified years ago and have been using it every month for transaction

so far all transactions are genuine and no problem happened
SUStlts
post Jan 14 2016, 03:14 PM

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my fund got hold for 21 day...anyway to bypass this?
Faidzal
post Jan 14 2016, 03:18 PM

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hmmm, cukur I never keep more than usd200 inside my paypal...
SUSadvocado
post Jan 14 2016, 03:35 PM

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QUOTE(ahtiven @ Jan 14 2016, 02:57 PM)
are you personal or business account?

if personal dont worry about it
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dunno, biz require documents like company name etc right? i use the one that is required to receive funds from selling. i know the most basic one you can only send money cannot receive.


james2306
post Jan 14 2016, 03:37 PM

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yeah i had to verify sometime in sept last year i think.. it took about 2-3 days (actually slightly over 30hours from the time i sent in)

took pic of my driving license, and the header of my digi bill, basically to prove that my ic number is real and that my address is real.

This post has been edited by james2306: Jan 14 2016, 03:43 PM
SUSadvocado
post Jan 14 2016, 03:37 PM

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QUOTE(yusiang @ Jan 14 2016, 02:59 PM)
You are right. I had about 2K USD frozen in my old SG account(I opened it when they still didnt accept MY registration), they want me to upload my SG identity proof if I want to withdraw the money, damn.
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if you can show a sg identity they will restore your account (dunno got time limit or not), i don't know how they verify forged documents though. 2k USD is alot, mine around rm1k, the funny part is when i knew the limit i wanted to stop my sales and take the funds out, then got 1 buyer bought and paid, instant lock out... lucky i can still refund the buyer so i don't lose further.
SUSadvocado
post Jan 14 2016, 03:38 PM

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QUOTE(purplefellow @ Jan 14 2016, 03:08 PM)
I've done it. Sent in Unifi bill (digital screenshot) and driving license (phone camera photo)
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u need 2 docs? the option is drop down select 1 and upload, or they ask for 2?
SUSadvocado
post Jan 14 2016, 03:39 PM

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QUOTE(tlts @ Jan 14 2016, 03:14 PM)
my fund got hold for 21 day...anyway to bypass this?
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i think if you sell on ebay there's a bug that will only release the fund after 21 days, even though it says only 1st time selling. no choice, either choose another market or wait for it.
SUSadvocado
post Jan 14 2016, 03:40 PM

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QUOTE(wKkaY @ Jan 14 2016, 02:42 PM)
I did it recently. They took about 24h to reactivate my account.

I don't know how stringent their verification is though. Seems like you can just send them forged docs sweat.gif
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what doc(s) u sent them? did you blur out certain parts?
SUSadvocado
post Jan 14 2016, 03:41 PM

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QUOTE(JonSpark @ Jan 14 2016, 03:01 PM)
This is a one time thing or happens every time you exceeded certain amount?
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from what i know it's 1 time, until the next time they come up with other reasons that is (suspicious activity(s)).
purplefellow
post Jan 14 2016, 03:55 PM

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QUOTE(advocado @ Jan 14 2016, 03:38 PM)
u need 2 docs? the option is drop down select 1 and upload, or they ask for 2?
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Yea the website they sent asked for 2 documents. But I did it over a year ago, not sure if anything has changed.
wKkaY
post Jan 14 2016, 04:03 PM

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QUOTE(advocado @ Jan 14 2016, 03:40 PM)
what doc(s) u sent them? did you blur out certain parts?
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Passport and phone bill. No.
jchue73
post Jan 14 2016, 04:14 PM

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I have this problem as well when I made a recent Paypal transaction more than RM 3k. Well, it's quite easy to exceed nowadays since our RM exchange rate worth is close to daun pisang value already.

Anyway, have not done anything yet. But I do have a problem sending my identity to them because the address on my driving and IC is different than the billing address of my credit card.
shian_god_0
post Nov 14 2017, 11:38 PM

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QUOTE(advocado @ Jan 14 2016, 02:54 PM)
i know what frozen means, now i'm only asked to confirm if until dateline it will be locked/frozen.

i already have my original account frozen, since it's overseas paypal i couldn't provide any proof of ID, maybe i should have forged a document last time... last time they freeze immediately once you reach the amount, they give you a notification before you nearly reach the amount but only when you are very near the limit. then paypal eated all funds.
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Do you able to withdraw the fund from your overseas paypal? I just encountered the issue but I couldnt provide proof of my residential address, Paypal didnt inform the potential issue when I created Paypal invoice for my customer. I emailed Paypal but no reply icon_question.gif bangwall.gif cry.gif
madzed
post Mar 31 2018, 05:53 PM

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Reviving this thread, PayPal just changed interface, new interface no more option for normal IC. Passport, driver license, and military IC (WTF soldier with PayPal??). So anyone managed to verify with normal IC nowadays 2018?

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