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Dear ,
PayPal is a regulated financial services company it is required under
law to assess its customers against certain lists of individuals and
entities which have had sanctions imposed against them. These lists are
published by various organisations including the United Nations and the
European Union.
Where a potential name match is identified PayPal's policy is to lock
an
account and request further identifying documentation. The decision to
lock your account has been taken solely by PayPal in line with its
compliance policy with regards to the legislation covering financial
sanctions.
We are therefore required to further verify your identity. In order to
regain access to your account, please provide the following
documentation:
1. A copy of government-issued photograph identification (i.e.
passport, driver's license).
2. Copies of your business registrations or licenses from the
countries where the business is registered or licensed.
Please fax the information to +1 303-395-2802, Attention: Compliance.
The documents may also be mailed to the following address:
PayPal, Attention: Compliance,
P.O. Box 45950
Omaha, NE 68145
United States