2017年6月1日星期四

Notification

 
 
 

Why we limit accounts

We limit accounts for a number of reasons, such as:

  • We need to confirm your business and identity in accordance with international Anti-Money Laundering and Counter-Terrorism Financing laws
  • We suspect someone could be using your account without your knowledge. Learn how to stay safer online
  • Your bank notifies us that someone has used your card without your permission, or that there have been unauthorised transfers between your PayPaI account and your bank account Learn how to identify and avoid hoaxes
  • We detect unusual or potentially fraudulent activities on your account
  • You're engaging in high risk buying or selling activities, for instance selling high value items
  • There are an excessive number of disputes or reversals in relation to your account. Learn how to help avoid customer complaints
  • You're buying or selling items or services prohibited by our Acceptable Use Policy

 

 
Lift your limitation
 

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