How can account holders verify if their product is in compliance with the Acceptable Use Policy?
Account holders with questions about the Acceptable Use Policy can send a description of their product or service and their business URL to firstname.lastname@example.org.
We’re sorry, the page you’re looking for is no longer available. Please try your search again in our Help Centre if you have a question or want to contact us.
What does it mean if a seller or buyer is Verified or Unverified? Account holders become Verified when they complete our verification process. To become Verified, log in to your PayPal account, click the UnverifiedWhat should I do if my account is locked? at the bottom of any PayPal page. When you contact us, please make sure you have the following information so that we can verify you are the account holder : Your phone number.Why is my PayPal account limited? Acceptable Use Policy ... Likewise, if you’re not in compliance with our , you’ll find that your account has been limited. Selling banned items such as prescription drugs or guns is an example of a violation of the Acceptable Use Policy .Besides the items specifically named in the Acceptable Use Policy, does PayPal regulate any other goods or services? , many of which are also regulated by government and other agencies worldwide. One such category is animal and wildlife products , including the sale and delivery of live animals or any part of an endangered or protected animal.Where can I find the PayPal Acceptable Use Policy? You can find the Acceptable Use Policy by clicking Legal Agreements at the bottom of any PayPal page.What if my credit card doesn’t have a card verification number? Unfortunately, your credit card must have a card verification number (also known as a card security code) to be used with PayPalHow do I Verify my PayPal account? VerifiedWhat does a Verified account status mean? Verification of identity increases customer trust because it creates a higher level of confidence that a person is who they say they are. When other PayPal users see that you are a Verified User, they know you have taken the steps to provide additional evidence of your identity. This creates confidence and a willingness to do business with you.What does it mean to be Verified if you live in Canada? A Canadian- Verified member has become Verified by adding and confirming ownership of a bank account. Canadian-Verified members have:What is PayPal's policy regarding transactions for narcotics, steroids and controlled substances? PayPal prohibits the following products regardless of the regulations in the account holder's jurisdiction: anabolic steroids, certain steroid precursors or hormones, Human Growth Hormone, Gamma hydroxybutyrate (GHB), Rohypnol, and products containing ephedra.Who is impacted by FATCA? FATCA impacts holders of accounts that are outside the United States, and it requires PayPal to collect tax documents or certifications from account holders stating whether or not they are U.S. persons. This includes, but is not limited to, business entities, and some individuals that open accounts outside the United States.What does FATCA require PayPal to report? If PayPal determines that an account is reportable under FATCA (based on its analysis of account holder information), PayPal must either report information to the local tax authority, the account or to the IRS if the applicable account balance has reached a certain threshold. The reportable information generally consists of customer information (e.g. name, address, and tax identification number (“TIN”)) and account balance information. FATCA requires reporting on an annual basis in most jurisdictions.What happens if I don't provide the FATCA information PayPal requests? If you are a new account holder , you will be required to complete the certification requested by PayPal to comply with FATCA within 90 days of opening your account. If you don't complete it within 90 days, you will no longer be able to send funds from or receive funds into your account.What FATCA documentation does PayPal collect and how do I provide it? The information that must be collected may include, but is not limited to, the account holder’s address and US TIN (if a US person) or other TIN. A business entity can be required to provide: Its country of incorporation,Where is the “Print shipping label” button in my PayPal account summary page? User Agreement Acceptable Use PolicyWhat is FATCA? "FATCA" is the Foreign Account Tax Compliance Act, which is a United States law designed to combat tax evasion by U.S. persons (individuals or entities) that fail to report income related to non-US accounts. FATCA requires some of PayPal's non-US subsidiaries to collect information from their account holders to determine whether accounts are held by U.S. persons (as defined by FATCA).How do I close the PayPal account of a relative? Only the account owner can close their account, unless the owner is deceased. To close the account of someone who died, the estate executor needs to fax the following to (402) 537-5732: A cover sheet that states the account holder is deceased and the executor wants to close the PayPal account.Does PayPal prohibit transactions associated with games of skill or sweepstakes? In addition to the restrictions on gambling activities outlined in the Acceptable Use Policy , PayPal also prohibits transactions for non-gambling activities involving an entry fee and prizes, including games of skill or sweepstakes, unless the merchant has obtained prior approval. Merchants seeking approval under this policy will need to provide PayPal with information clarifying the legality of their service in all jurisdictions in which they do business as well as information regarding how they block users from jurisdictions where their services may be prohibited.
Related Articles are currently unavailable
Video is not available
You were logged out to help protect your account.