Basically they are trying to determine if we really are who we say we are. The root cause is an Australian Government law to prevent criminals using things like PayPal for money laundering. I actually don't disagree with the concept, just the execution by PayPal. 1. If the law is so important, why was I able to do business for so long without providing this identification to PayPal? Why has asking to look at PayPal Here suddenly prompted this review? I would have MUCH preferred having to provide all this information up front, before PayPal was backed into our processes. This has come out of nowhere and is causing havoc with established processes. 2. Most importantly, be reasonable about things and only lock up money if they have a suspicion that something wrong is happening. In our case, they asked for identifying information (copies of Certificates of Incorporation etc) and locked our account so we couldn't close it. After three request rounds (including things like a "Mission Statement" for the company) where we had provided everything they had asked for, they suddenly increased our limitation to prevent us moving money out of the account and started the farce discussed earlier. Worst of all, it is like fighting the Hydra. I have never had two communications from the same person. Grrrrr.
Paul Hooper If you spend your whole life looking over your shoulder, they will get you from the front instead.