PayPal Limited Account Access
PayPal Limited Account Access has happened to many international users, especially the ones from countries that PayPal do not offer withdrawal options to their local banks. It was just a matter of time that it will happen to me too. Well, it has arrived…

I hope my account will be re-activated soon, end of month is fast approaching and I should be expecting many payments then. If not I will be doomed, because during “limited access” period, you can’t send or receive funds. Also you cannot withdraw your funds.
Suspicious Transaction
The suspicious transaction that they refer is, it’s the withdrawal transaction that I made to my VMI Debit Card account. I have been withdrawing with this card for the last 5 months without a problem. However I have heard from many people that, for this same reason (using VMI card) their account has been limited.
PayPal Debit Card
As you all know, PayPal has its own Debit Card that links your PayPal account to it. However this card is for US citizens only. Isn’t it strange? US citizens can already withdraw their funds to their local banks for free. International users need this debit card more than them. It seems PayPal is just creating more work to themselves. Because every time some international user withdraws his funds, they will set his/her account to limited. And all the process will start (i.e identity and address verification, waiting for days for response, uploading more files to PayPal..etc).
Suggestion to Paypal
If only PayPal could introduce their own Debit Card to all international users, these kind of things wouldn’t happen. Because then, they would know that we are all withdrawing with the verified Debit Card. And no extra work would have been created for themselves, and I am sure PayPal would save lots of man hours on this.
I just hope that this PayPal Debit Card will go international soon, and of course I hope that my account gets activated asap. Also if anyone from PayPal is reading this, please get some real people behind the “support team”. Otherwise pre-written emails from robots are killing us, it’s so difficult to reach a human being over there.
Related: Too many problems with your PayPal? Try MoneyBookers.
Related Posts
- PayPal Limited Account Access: Restored
- VMI Debit Card for PayPal works Worldwide
- PayPal allows international users to withdraw their funds
- VM Debit Card still functional for PayPal withdrawals
- PayPalWarning.com - Various PayPal problems that people face
16 Responses
to “PayPal Limited Account Access”
1 Trackback(s)
- May 23, 2008: AdesBlog.com » PayPal allows international users to withdraw their funds










By AnitoKid on Jul 27, 2007
You got it right, Ades. I, too, stopped using it because I couldnt withdraw funds from my account. I hope they address this soon. Otherwise, another service provider may just come up with a better service that will cater to the needs of the international community.
By malique on Jul 27, 2007
so i guess u have to fax over some stuffs?
good luck. it was a smooth process for me :)
update me on how it went for you.
By Johnny on Jul 28, 2007
Thats rough, hope things work out in your favor soon. Good luck with that.
By Ades on Jul 28, 2007
Thanks Johnny, I hope it will be over soon.
By xBrain on Jul 28, 2007
i have the same problem last month..
after few emails I sent, then my account being reactivated again
By Ades on Jul 29, 2007
Have sent all the required docs, now waiting…
By hanafi on Aug 3, 2007
I think paypal hired all the girl with fancy name to help them answer emails.Everytime you get response from their support you will get new names.. I agree that paypal is not proffesional enough using robot name instead of real person working at their support division. What are you hiding for paypal?
By Dunstan on Sep 15, 2007
PayPal wants to conquer the card thingy I guess, so they make other card users suffer abit. No other card except for their card is my theory. So fussy -_-”
By cooolor on Sep 21, 2007
Hi there!
My account access have been limited yesterday. With $3000! I hope this will be resolved soon. I live in Europe and I have received money from my client in u.s. Paypal sucks! No more Paypal! ;)
By Ades on Sep 22, 2007
Sorry to hear that cooolor, I know what you feel. been there ;)
That’s why even if you use it, try to withdraw the funds as soon as possible, do not leave large amounts in your paypal.
I hope you will get your account reactivated soon. Just follow what they say and provide them all the details of what they ask.
By damon on Oct 6, 2007
my paypal accout was marked limited right after we had 9 auctions end totaling 645 dollars, we have jumped through every hoop they have asked for and we ended up with an email saying they want to break ties with our company and the money will be locked for 180 days and at that time we will get an email from them telling us how we can get the money. or we can refund the ebay customers now, and they have already received, with delivery confirmed, all the items with no complaints. I guess we are gonna be another customer ripped off by paypal, any other suggestions. you can email me at Dswope@columbus.rr.com
damon
By Paypal-Hater on Oct 12, 2007
Bro Ades,
Thanks for the quick reply. I had upload paypal singapore with all the documents they asked for in the resolution center and also had my credit card and expanded number submitted. Had a Tick on the credit card column but not for the documents section??..uploaded to them my photo ID [front and back], passport, electricity bill, supplier contact info…what else?? I wonder what is not complete?
By cooolor on Oct 12, 2007
to aypal-Hater:
just be sure that you provided all the documents they want… there are couple of them, all have to be “ok” marked or something…
By Ades on Oct 13, 2007
PH if you have submitted everything what they asked, then they should contact you with the updates. If they didn’t then I am not sure why they didn’t. Don’t you think the email from them went to your spam folder? Also the uploading files page inside paypal has some usability problem, so please make sure that you have really uploaded the files and not just selected (loaded).
By Vignesh N on Oct 24, 2007
Hi there !
I got my PayPal account limited too and the 180 days is ending next week, hope I can withdraw my money.
btw , did you get any email from paypal regarding money wothdrawal
comment on my blog about this(shameless plug)