But if the details in your KRA account like P.O. These may include the following: Bear in mind, thats just a selection of some options. Can someone please explain to me just what in the world is going on here? Even at this very moment, I don't know which of the latest documents are either rejected or yet to be reviewed. Its not an option that you have. For instance, they might need to be less than a year old, or less than three months. All of them show my address clear as daylight, except for just one. Its useful, especially when the person or company youre transacting with is abroad. Jesus Christ 1999-2023 PayPal, Inc. All rights reserved. You will need to open a PayPal account in the country that you are now resident in. The name on this document must match the name you've registered with PayPal. Banks and other organizations often ask for proof of residence as a security measure. Youll need to check the precise rules of the organization that youre dealing with, but here are a few points to bear in mind about what not to do. Which that you get a teller to include a stamp proving the account isnt closed. After checking the organization's requirements, you may find that your current correct bank statement satisfies the proof of residency requirements. Many banks and so on have a list of exactly which documents count as proof of address. I have a statement that was provided by the immigration on March, 2018. But what if youre busy and cant find time to visit the bank? The information in this publication does not constitute legal, tax or other professional advice from TransferWise Limited or its affiliates. @kernowlass Yes, I have read that. That doesn't answer my question unfortunately. Thank you though. In this article, well explain what that means, and give you some pointers on the best ways to make sure you can provide it. It will open to a window like the one below. Please go to www.paypal.com.sg to open a new account. Assuming that youre all up to date notifying everyone of where you now live, here are some tips for getting hold of the right paperwork. Before contacting us, please check the FAQs on our Help page. Cookie Notice By the way, a better place to store such documents is on Google Drive. Paypal Proof of Address Bank Statement - DocsLib I'm neither good at dealing with forms nor wish to have to send even more (ideally private) documents to people I don't personally know, so I don't want to find myself dragged into this sort of thing too much. Currently I can still send and receive money, the only limitation is not being able to close my account which I don't plan on doing anyway however I understand it may get worse over time if the situation isn't resolved. A complete guide about PayPal SSN, Is PayPal safe to use? This goes on top the fact that I need to submit each document in two places simultaneously: Once in the interface available from https://www.paypal.com/cgi-bin/webscr?cmd=_complaint-view and once under https://www.paypal.com/confirmcard which is apparently a different database. WebYou bank statements from paypal has still not able to proof certificate for each of banking anytime day of the actual bank statement from. Confirm that the personal details match what is on your PayPal account before you submit the document, and voila! This includes things like mortgage statements, water and electric bills, rental contracts and property tax statements. Other potential documents include an employer verification document, health insurance policy or school transcript. In reality, I am the one waiting for PayPal's response and for the staff to look at what I sent them. Let me help you find your next house. Alternatively, click where its written: Click here to download PIN certificate to download it directly to your device. That happened to me. Proof of address is not the same as proof of identification (ID). Paypal rejects my bank statement with the reason: "The proof of address document you provided is missing some information. I'm awaiting clear instructions from PP soon, and for the whole ordeal to be resolved already. The letter usually is brief and contains your name, address, date and a sworn statement that you're providing accurate information. Looking for a house to rent in Nairobi? The business address document confirms your business entity's correspondence address. PayPal won't accept my bank statement for proof of WebBank statement Proof of identity You must have a bank statement dated from within the last 12 months. Nows the perfect time to go through all that unread mail. On the other hand, your local school district may not take your bank statement as proof as they commonly look for housing-related documents like a lease agreement, property tax bill or utility bill. Ntium voluum deleniti atque. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. So, it's important to first check with the organization to determine all the documentation you'll need to provide. Otherwise, itll be rejected. I guess I am not the only one with this problem. This content may be old or outdated. The business name on this document must match the full business name with PayPal and be current. Heres one option. Reddit and its partners use cookies and similar technologies to provide you with a better experience. PayPal doesnt say how much money Whether you're applying for a driver's license, enrolling your children at a school or signing up for a county library card, organizations often ask for you to show proof of residency so they can verify your current address and eligibility for what you seek. What if the name on my PayPal account does not match the name on my ID or other official documents? WebThe following tips will allow you to fill in Paypal Bank Statement Template easily and quickly: Open the document in the feature-rich online editor by clicking on Get form. Documents that prove you live at a different address likely wont be accepted which, to be honest, is fair enough. Then click Next. You are viewing the PayPal Community Archives. How do I confirm my bank account with PayPal? The Secretary of State (or equivalent agency) issues this document to show a business entity has complied with the applicable provisions of the laws of the state, is in good standing, and is authorized to transact for business. Is there an alternative? WebI submitted my most current bank statement for proof of address to resolve my account limitation, but PayPal didn't accept. The name on this document must match the name you've registered with PayPal. A copy of a government-issued identity document, such as NRIC or Drivers License or Passport for the account holder. Is it safe to give them SSN? Great for questions about PayPal, transactions and problems! Reddit and its partners use cookies and similar technologies to provide you with a better experience. Why keep telling me to do something after I've already done my part? Probably it's because I used TransferWise? Yes, I'm aware of that but my bank statement was rejected. This time it didn't say that my documents were rejected (the usual), but that my address settings in my account are incorrect, because they don't match what is written in the provided documentation "word by word". Thank you for your time. A proof of residency letter, or affidavit of residence, is a sworn statement that a person resides at a specific address. Typically, you might be required to show both proof of ID and proof of address. The address that does not exist. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Security Challenge - Paypal Dont forget to inform your bank, your insurance providers, and so on. That doesn't answer my question unfortunately. In an attempt to give a fair verdict on the situation, I'll end on the following note: Wherher or not others are likely to experience such problems depends on where they live and what kinds of documents they have available. Some people have solved this verification process within a matter of days, because they luckily had documents resembling what the PP saff expects others like me instead were forced to obtain and scan documents for months, because our banks or institutions happen to not offer what PP wants. Each one formats the address differently, I don't know how the heck they want me to prefix my block and entrance and floor and apartment number! Will my information be shared with third parties? Proof of address is not the same as proof of identification (ID). The business address documentconfirms your business entity's correspondence address. We can only confirm physical addresses, not PO Box addresses. Can I Use a Bank Statement As Proof of Residence? | Sapling I have opened a business PayPal account in Singapore but my business is registered overseas. Proof of Address that create documents for proof of novelty use. The old address was correct and complete as far as I can tell, but should I even wonder at this stage? I have registered my PayPal account in Singapore but I am now residing overseas. BTW you can provide any other documents as well (your name and address needs to be there as per paypal account is must). PayPal does not share your personal information with third parties other than as stated in our privacy policy, in accordance with your preferences, and as required by law. Otherwise, can i provide Bank Account Contract that has the address and my name written? I asked them what I did wrong and why documents that clearly meet their requirements are being rejected all they could point out is that they all just so happen not to work, because this bit is printed over there and that bit isn't visible the way PayPal expects it and god only knows what else. And potentially, youll must asked for two different pieces of proof of your. proof of address bank statement Please see the guide below explaining what documents we can orcannot accept. Out of all the documents I offered, this statement (that was accepted) is the only one that does NOT show my address at all, because that's how the bank generates their statements. We first use a National Database to confirm yourpersonal informationor yourbusiness entity. Get a Proof of Address in Hong Kong Would it be okay?). Here are the most commonly accepted proof of address documents in the UK: Latest bank or credit union statement Most recent credit card statement Utility bills Valid UK driving license Council tax statement Tenancy agreement of current residence Mortgage statement of current address But in other cases, such as when you need a secondary document too, you'll need to know what other documents can serve as proof of residency. You can generate separate earnings reports for each of your clients and sign up for additional accounting assistance. Here's yet another update from today, furthering the mockery and incompetence I've been seeing from PayPal. Your passport, for example, doesnt have thy address on therefore its proof the ID, but not proof of address. A utility bill electric bill, water bill, etc. Eventually they said they'd note one another to see if there's anything they could do, which was the typical tactic to get rid of me without absolutely anything changing. Or, to download it directly to your device, click where its written Click here to download PIN Certificate.. Then you dont need to update anything. However, sometimes finding your information using the National Database doesn't work because the information is either unavailable, or your name or address has changed. Prior results do not guarantee a similar outcome. It has my name, my address, and my picture. After receiving a payment on my Paypal account, Paypal informed me that my account would be limited until I provided proof of my identity and residence. I'm waiting for a service rep to respond back but has anyone been in the same situation? Why does PayPal require my identification documents? Is it OK if we also use cookies to show you personalized ads? Unless you want to give up that account for good. I don't know which of the two the staff checks most, so I had to note down both links and upload everything twice to be certain. I'm lastly asked to edit my address settings and match the address in this document "word by word". WebYou bank statements from paypal has still not able to proof certificate for each of banking anytime day of the actual bank statement from. All you need is an email address. I have no idea whether this still counts as what they want, but it's all I was allowed to do. PayPals verification process is designed to help safeguard your financial information. Before sending us anything, please be sure that your document: Proof of identityThe following is a list of acceptable documents you may provide: Proof of addressThese documents must be dated within the last 3 months to be considered acceptable: Once you've provided the required documents, we'll review them and send an email confirmation letting you know if we were able to verify your identity. PayPal is an online service that lets you easily send or receive money and pay for online goods and services. We make no representations, warranties or guarantees, whether express or implied, that the content in the publication is accurate, complete or up to date. So I got dressed immediately, did the one hour walk through cold and rainy weather between my home and the bank I use with PayPal, and got a statement. For some important official tasks, like opening a bank account or registering at the DMV, you may well be asked for proof of address, otherwise known as proof of residence. Sure; We get that there are bad guys in the world, the cops need to fight the traffickers and money laundering, PayPal needs to respect the law, bla bla bla however we have no fault in this, nor are us users bureaucratic experts whom can be asked to deal with this sort of thing in a month's notice. Paypal By browsing this website, you consent to the use of cookies. This publication is provided for general information purposes only and is not intended to cover every aspect of the topics with which it deals. If you have more than one account, youll need to submit the relevant documents for each account to us. They said it doesn't match the information I have on This content may be old or outdated. A copy of a government-issued identity document (NRIC or Drivers License or Passport). Please check your email to confirm your subscription. Its only important to know that it will be a requirement down the road. Getting hold of proof of address can be surprisingly difficult, especially if the list of accepted documents is short. Where to send in identity verification documents. The point is, such bills are not common in Kenya. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. We and our partners share information on your use of this website to help improve your experience. It is not intended to amount to advice on which you should rely. Even the electricity bill sent via Posta (I dont know if they send them anymore) will probably be in your parents name and not yours. If you decide to use one you had downloaded before, make sure its not older than 6 months. Greetings everyone. Proof of address is exactly what it sounds like: its something that proves where you live. ##", "APT.##" PayPal has a fixation with those sorts of ridiculous details, so they're the ones demanding me to know what this must look like. Does this message mean the system may add even more restrictions, or are they referring to the same ones being reconfirmed? First, lets dig a little deeper into why this is a challenge for Kenyans. Learn everything about how safe is PayPal: is it safe for buyers and sellers? Scan this QR code to download the app now. All documents must be dated within the last 12 months. This document must show your full name and residential address. Leave the Archive. Or, please login to your account and Contact Customer Support for help. I would appreciate some input from other users, and if possible a member of the staff looking into this as well. WebA proof of identity document must include information such as first and last name, date of birth, issue and expiration date, and document ID number. It could also serve as evidence that youre a resident in the USA, or in a particular state. But, so long as you really do live where you say you do, its bound to be possible. If you find out that the organization does allow a bank statement as proof of address, know that there are some common requirements for the document to be valid. Proof of address is exactly what it sounds like: its something that proves where you live. Just ask aroundThis is one road you wouldnt want to take. I am not told which document was accepted or rejected, and in fact I don't even now know if one was finally accepted to begin with. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. Your proof of ID often wont be accepted as proof of address, even if it does have your address on it. Ive had some people tell me that even after downloading, the date on the KRA PIN shows the day they first applied for it and not the day they are downloading it. The number of required bank or investment portfolio statements varies per transaction type as shown in the following table. Government issued ID, such as a driver's license or passport, Current utility bill dated within the last 3 months, Bank, credit card, or financial statement, Any business documents/forms approved by and filed with the business's governing state. 1999-2023 PayPal, Inc. All rights reserved. However, if you print a statement, the requester may require that you get a teller to include a stamp proving the account isn't closed.
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