Security and Compliance Factors PayPal adheres to strict global standards to prevent fraud and protect users. Documents Needed for Verification To unlock the full potential of your account and increase transaction limits, PayPal requires verified identification.
Documents and Information Required for a New PayPal Account
Account Type Primary Verification Document Purpose Personal Government-issued ID (Driver’s License or Passport) Confirm Legal Identity Business Business Registration and Tax ID (EIN) Confirm Business Legitimacy For individual users, a government-issued photo ID is mandatory. This link authorizes PayPal to pull funds for payments or to deposit earnings from sales or peer-to-peer transfers.
For business users, you must provide official registration documents that prove your company exists as a legal entity. Whether you are a consumer looking to shop securely or a business owner aiming to streamline checkout, understanding the exact requirements prevents delays and ensures a smooth experience.
Documents Needed to Verify Your Identity and Increase Limits
Consequently, you must provide your date of birth and, in many cases, your Social Security Number (SSN) or Individual Taxpayer Identification Number (ITIN). A phone number that can receive text messages for security and verification.
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