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• #38629 gombosalex csendes tag

  Új Válasz 2020-01-04 17:33:18 #38629

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  Összes hozzászólása itt Válaszok az összes hozzászólására itt Válaszok erre a hozzászólásra

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  gombosalex

  csendes tag

  Tapasztaltabb paypalosok! Valaki tudna ebben segíteni?

  Adott egy partner cég ahol a webshopjukban lehet fizetni paypallal, erre van egy business számlájuk, kifizetésre eleddig nem nagyon használták a számlát, de idén néhány tárhely számlát ezzel fizettek ki (a teljes összeg összesen nem éri el a bruttó 100 ezret).
  És jött nekik egy ilyen üzenet, aminek még az emailben is lemaradt a vége, illetve nem is tudják teljesen hová tenni. Találkozott-e már ilyen esettel valaki?

  Természetesen a szolgáltatóval akinek a kifizetés történt, van egy általános keretszerződés.

  üzenet:

  "We appreciate that you have chosen PayPal to accept payments for your
  business and thank you for your patience during this review process.
  As part of our Regulatory obligations we would like to confirm with you
  certain information about your account.
  
  I would like to apologise for any inconvenience that this review may cause
  and would like to express the importance of your co-operation so that we
  may resolve this issue in a timely manner.
  
  Please provide us with the following information:
  
  ----------------------------------------------------------------
  Update Business Info:
  ----------------------------------------------------------------
  
  Beneficial Owners
  ___________________
  
  Please update/complete the information in the Beneficial Owner Information
  Section.
  
  If your business does not have Beneficial Owner(s) please provide the
  details for a Senior Management Official, who has voting rights or is in
  position to exercise significant authority over the finances and operations
  of the business, and add 0% into Percentage of Ownership field. Also, make
  sure to update the full name, the full residential address and that the
  Beneficial Owner is a natural person.
  
  Please upload a valid proof of identity for each individual.
  Please update full name.
  Please update full residential address.
  Please update nationality.
  Please update date of birth.
  Please update percentage of the ownership for each of the Beneficial
  Owner(s).
  
  - Information about the nature of your activity, and the type of payments
  you intend to send with PayPal.
  
  You need to provide more information about the below transactions:
  
  - A full description of the item that was purchased including the venue
  or URL that the item was sold on.
  - If the payment was for service, a description of the service delivered.
  - Any email or written communication regarding the below transactions.
  - Any details of other payments sent or received that were related to the
  below transaction(s).
  - Any information regarding the relationship or business affiliation you
  may have with the related party(ies). We would like to obtain as much
  information as possible about the transaction(s), so that we can complete
  the review of your account.
  - 5PS87701K75967450
  - 0JN53073UE558854D
  - 1S3457368R361311P
  - 50617104U0708383Y
  - Register the URL (website) of the organisation on the PayPal account
  - Beneficial Owner(s).
  
  Complete the below sections using a word processor and then print out the
  documents. For security reasons, we are unable to receive your
  documentation via email. Please upload the documents through the Resolution
  Centre on your PayPal account.
  
  Any individual who ultimately owns more than 25% of the business, provide
  their names, date of birth, residential address, nationality and percentage
  owned in the company (If it is an another company, we need to have a name
  of an individual who owns a 25% or more share of that holding company and
  not the name of the holding company itself.)
  
  If your business does not have Beneficial Owner(s) please provide details
  of a Senior Management Official who has voting rights or is in a position
  to exercise significant authority over the finances and operations of the
  business, and add 0% into Percentage of Ownership field. Please upload a
  valid proof of identity for each individual. Also, update full name, full
  residential address and make sure that the Beneficial Owner is a natural
  person.
  
  _______________________ _______________________ _______________________
  _______________________ _______________________ _______________________
  _______________________ _______________________ _______________________
  _______________________ _______________________ _______________________
  _______________________ _______________________ _______________________
  _______________________ _______________________ _______________________
  
  If there is no individual who owns more than 25% of the business, ple"

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