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>What part of the law requires they look at his site? This is not a legal issue. The law is on PayPal's side because of their draconian legal agreements. The
by downandout 14y ago
>What part of the law requires they look at his site?
This is not a legal issue. The law is on PayPal's side because of their draconian legal agreements. The freezes are a customer service issue, at least from the customer perspective. They are a profit mechanism from PayPal's perspective, and they don't really care about the customer service aspect because they have managed to flourish despite a horrific reputation.
If I still used PayPal for my payment processing, I'd sleep like a baby: I'd wake up crying every two hours.
- nhangen 14y agoIn many cases, Paypal is complying with the law, not the other way around. Paypal spends a lot of time/money on risk management. If they see a lot of money being funneled into the US, they are required to report and/or take action. It's as simple as that. My business account just got similarly flagged and we provided all necessary documentation that proves we are a real business. They removed the flag in 24 hours.