i) PayPal personal and verified account only. No exceptions!
ii) Payment only with PayPal balance/Debit Card
iii) Name and address on ID must be the same as PayPal Primary Shipping Address.
iv) PayPal fees on your side!
v) 250 USD maximum per day and per trader.
Required documents :
1. Take a together picture of your selfie and *Clearly readable, high quality photo of your valid ID & Address that matches your verified PayPal shipping Name & Address and *a hand written message saying : "Paxful trade ID : ..." and current date **For above $99 Trade, written msg will be different.( will tell you in Trade chat)
2. Picture of ID and Written Note together.
Do not mark trade as paid until actually it is.
Any digital editing of photos sent to me will be considered fraud.
ANY FRAUDULENT, CHARGED BACK, OR REVERSED PAYMENTS WILL BE REPORTED TO THE PROPER AUTHORITIES AND GOVERNMENT AGENCIES. ANY FRAUDSTERS WILL BE HELD ACCOUNTABLE, AND I WILL SEEK RECOVERY OR CRIMINAL CHARGES TO THE FULLEST EXTENT OF THE LAW IN BOTH CIVIL AND CRIMINAL COURTS.
By selling your PayPal funds you certify that you are not involved in any illegal or fraudulent activity.
**We need your confirmed PayPal email to send the invoice to. This email must be the same as the confirmed email on your verified account. You must send an instant payment, no eCheck.
* Instant Payment's only.
No e-check. If you send an e-check payment you will have to wait 3-5 days for the payment to clear before BTC is released. If you send an eCheck payment and we cancel it, your funds can be tied up for several days. Do not send eCheck payments. If you use your bank account as a payment method, it will be sent as an eCheck. Only use PayPal balance and debit cards as payment methods.
*Non-US accounts may require an additional step for postal address verification.
I cannot accept trades from NY residents.
Pursuant to the regulations at 23 NYCRR 200, enforcing the requirement of a virtual currency license (BitLicense), we are temporarily unable to sell digital currency to residents of the State of New York. We apologize for any inconvenience the may cause.
We basically Accept ID proofs in ENGLISH language, If your ID will not in ENGLISH, I may need more time for verification. I have a right to refuse your trade for any reason.