![]() We’ll use cookies to improve and customize your experience if you continue to browse. Do I Have to Give PayPal my Social Security Number (SSN)? why do-i-have-to-confirm-my-identity-to-hold-a-balance-with-paypal. This stems from the USA Patriot Act, Title III, Anti-money laundering to prevent terrorism where as institutions put into place reasonable steps to identify beneficial owners why is paypal asking me to confirm my identity. This is continue reading of the ways we help keep your account secure and support regulations that fight money laundering and fraud.įinancial institutions such as banks, credit card issues and 3rd party transaction processors such as PayPal are required by law to verify the identity of the person behind any and all Accounts into which money is collected. I keep getting this email from Paypal to confirm my info: = "To continue sending or spending money directly from your PayPal balance, we'll need a bit more information from you so we can confirm your identity.This stems from the USA Patriot Act, Title III, Anti-money laundering to prevent terrorism where as institutions put here place reasonable steps to identify beneficial owners of. ![]() Start Your Online Business Confidentlyįinancial institutions such as banks, credit card issues and 3rd party transaction processors such as PayPal are required by law to verify the identity of the person behind any and all Accounts into which money is collected. Legally, you are not obligated to supply the number as a buyer. You do not need to provide your social security number for buying transactions. PayPal asks for SSN because it needs the data for sales or credit information. Are: Why is paypal asking me to confirm my identity Why is paypal asking me to confirm my identity If the deposits are $.05 and $.15, you'll also see a debit of $.20 by PayPal on your bank statement. The small deposits are temporary and will be removed from your bank account.If you only receive 1 small deposit, contact us to confirm your bank account or try to link it instantly. Some banks combine the 2 small deposits as a single amount.If you don't see the 2 small deposits in your bank statement, find this bank account in your Wallet and request that we resend them to you.For example, if you receive two deposits of $.05 and $.15, enter. ![]()
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