Business PayPal account limited (requires Utility bill)

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grandpa

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Apr 15, 2019
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Hey , folks!

I bet everyone of you have faced a problem when it comes to verify your residence address with utility bill.

The main issue that I have been using a US paypal but I am not residing in US.

I am just wondering, what if I will provide a fake address? For example:

2323 Race St
Philadelphia, PA 19103


Will they go and check if I am really residing there? How will they verify my utility bill? If anyone can help me to get high quality fake utility bill , I would appreciate that.
 
Is the paypal in the name of a US LLC company, or your own name?
Do they specifically ask for Utility bill, a bank statement can not do it? Bank statement works for Hong Kong Paypal..
 
fshore said:
Is the paypal in the name of a US LLC company, or your own name?
Do they specifically ask for Utility bill, a bank statement can not do it? Bank statement works for Hong Kong Paypal..
Click to expand...

They are specifically asking for utility bill for the address where I reside. I put in PayPal US number of CA state so logically it means I'm residing in CA, so I need an utility bill , but I'm afraid if the will go and check if really residing there or they are tightly connected with government and be able to check all information i provide , or utility bill will have A QR code..

They asked few documents:
* Documents registration - uploaded;
* Utility bill from my residence address - need;
 
I am not sure. Because I put my LLC - EIN then company name. I guess it is for my US LLC Company.
 
Normally, we will not check the water and electricity bills. New accounts are often asked to provide some proof of purchase, which can be found online and uploaded.
 
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