yes i did.
Anyone Confirm ID with Paypal Malaysia?
Anyone Confirm ID with Paypal Malaysia?
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Jan 14 2016, 03:02 PM
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Junior Member
422 posts Joined: Apr 2010 |
yes i did.
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Jan 14 2016, 03:08 PM
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Junior Member
198 posts Joined: Jan 2011 |
I've done it. Sent in Unifi bill (digital screenshot) and driving license (phone camera photo)
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Jan 14 2016, 03:09 PM
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Senior Member
1,307 posts Joined: Feb 2008 |
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. got my account verified years ago and have been using it every month for transactionso far all transactions are genuine and no problem happened |
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Jan 14 2016, 03:14 PM
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Senior Member
1,891 posts Joined: Apr 2008 From: Cheras |
my fund got hold for 21 day...anyway to bypass this?
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Jan 14 2016, 03:18 PM
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Junior Member
240 posts Joined: Aug 2008 From: From JB to KL! |
hmmm, cukur I never keep more than usd200 inside my paypal...
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Jan 14 2016, 03:35 PM
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Senior Member
2,948 posts Joined: Jun 2007 |
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Jan 14 2016, 03:37 PM
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Senior Member
1,119 posts Joined: Jan 2007 From: USJ |
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 |
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Jan 14 2016, 03:37 PM
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Senior Member
2,948 posts Joined: Jun 2007 |
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. 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. |
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Jan 14 2016, 03:38 PM
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Senior Member
2,948 posts Joined: Jun 2007 |
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Jan 14 2016, 03:39 PM
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Senior Member
2,948 posts Joined: Jun 2007 |
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Jan 14 2016, 03:40 PM
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Senior Member
2,948 posts Joined: Jun 2007 |
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Jan 14 2016, 03:41 PM
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Senior Member
2,948 posts Joined: Jun 2007 |
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Jan 14 2016, 03:55 PM
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Junior Member
198 posts Joined: Jan 2011 |
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Jan 14 2016, 04:03 PM
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VIP
6,008 posts Joined: Jan 2003 |
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Jan 14 2016, 04:14 PM
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Senior Member
2,496 posts Joined: Nov 2006 |
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. |
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Nov 14 2017, 11:38 PM
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Junior Member
13 posts Joined: May 2009 |
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. 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 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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Mar 31 2018, 05:53 PM
Show posts by this member only | IPv6 | Post
#37
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Newbie
1 posts Joined: Feb 2018 |
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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