{"id":16461,"date":"2010-11-15T00:43:25","date_gmt":"2010-11-14T19:13:25","guid":{"rendered":"https:\/\/www.amitbhawani.com\/blog\/?p=16461"},"modified":"2010-11-15T00:43:25","modified_gmt":"2010-11-14T19:13:25","slug":"fix-paisapay-account-suspended-kyc-verification-documents","status":"publish","type":"post","link":"https:\/\/www.amitbhawani.com\/blog\/fix-paisapay-account-suspended-kyc-verification-documents\/","title":{"rendered":"Fix Paisapay Account Suspended &#8211; KYC Verification &#038; Documents"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.amitbhawani.com\/blog\/wp-content\/uploads\/2010\/11\/eBay-Logo.jpg\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" src=\"https:\/\/i0.wp.com\/www.amitbhawani.com\/blog\/wp-content\/uploads\/2010\/11\/eBay-Logo-300x144.jpg?resize=300%2C144\" alt=\"eBay Logo\" title=\"eBay Logo\" width=\"300\" height=\"144\" class=\"alignright size-medium wp-image-16462\" srcset=\"https:\/\/i0.wp.com\/www.amitbhawani.com\/blog\/wp-content\/uploads\/2010\/11\/eBay-Logo.jpg?resize=300%2C144&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.amitbhawani.com\/blog\/wp-content\/uploads\/2010\/11\/eBay-Logo.jpg?resize=150%2C72&amp;ssl=1 150w, https:\/\/i0.wp.com\/www.amitbhawani.com\/blog\/wp-content\/uploads\/2010\/11\/eBay-Logo.jpg?w=500&amp;ssl=1 500w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a>eBay.com accepts payments through Paypal.com service while the eBay.in service accepts only <a href=\"https:\/\/www.amitbhawani.com\/blog\/paypal-account-types\/\">PaisaPay<\/a> which is the Indian version of the same service. Here in Paisapay would accept payments through Credit Cards, Banks Transfer, Mobile Payments etc along with EMI option. [<a href=\"https:\/\/www.amitbhawani.com\/blog\/sell-products-ebay-tutorial\/\">How to Sell Products on Ebay<\/a>]<\/p>\n<p>Sellers would get the payments on all the sales once the buyer would confirm the shipment at the end of the month and through Bank Remittance. Before you start making great amount of money through eBay.in as a <a href=\"https:\/\/www.amitbhawani.com\/blog\/ebay-print-shipping-documents-selling-items\/\">seller<\/a> you need to verify the PaisaPay account after a certain amount of remittance which is discussed below.<\/p>\n<p>Whenever the sale payments cross Rs 50,000 through the PaisaPay facility then you need to submit a few documents to the Paisapay team which would verify the same and then approve your account for remittance of the payments. This verification is called as the KYC verification which would be enough by submitting the following documents :<\/p>\n<ul>\n<li>Valid photo Proof of Identity (POI)<\/li>\n<li> Valid Proof of Address (POA) for the bank account name as mentioned in PaisaPay registration.<\/li>\n<\/ul>\n<p><a href=\"https:\/\/i0.wp.com\/www.amitbhawani.com\/blog\/wp-content\/uploads\/2010\/11\/PaisaPay-KMC-Verification-Rules.png\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" src=\"https:\/\/i0.wp.com\/www.amitbhawani.com\/blog\/wp-content\/uploads\/2010\/11\/PaisaPay-KMC-Verification-Rules.png?resize=391%2C269\" alt=\"PaisaPay KMC Verification Rules\" title=\"PaisaPay KMC Verification Rules\" width=\"391\" height=\"269\" class=\"aligncenter size-full wp-image-16465\" srcset=\"https:\/\/i0.wp.com\/www.amitbhawani.com\/blog\/wp-content\/uploads\/2010\/11\/PaisaPay-KMC-Verification-Rules.png?w=391&amp;ssl=1 391w, https:\/\/i0.wp.com\/www.amitbhawani.com\/blog\/wp-content\/uploads\/2010\/11\/PaisaPay-KMC-Verification-Rules.png?resize=300%2C206&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.amitbhawani.com\/blog\/wp-content\/uploads\/2010\/11\/PaisaPay-KMC-Verification-Rules.png?resize=150%2C103&amp;ssl=1 150w\" sizes=\"auto, (max-width: 391px) 100vw, 391px\" \/><\/a><\/p>\n<p>You can contact the eBay support team once you get the alert of PaisaPay account suspension and who would first ask you to confirm the same through your &#8216;My eBay&#8217; section which would say the following. PaisaPay seller registration status > Your PaisaPay remittance has been put on hold. Please contact eBay Customer Support for more information. PaisaPay now requires sellers to provide verification documents to continue using its services. This procedure, referred to as the Know Your Customer (KYC) compliance, will further help eBay become a safer and secure trading platform. You are requested to complete the KYC compliance at the earliest to reactivate your PaisaPay remittance. Learn more about the KYC compliance requirements and procedure.<\/p>\n<p>There are different set of documents to be provided if you are a individual, company, partnership firm, trust, foundation, sole proprietor etc all the details of which are available <a href=\"http:\/\/pages.ebay.in\/help\/policies\/paisapay\/kyc-documents.html\">here<\/a>. Once you cross the payment of Rs 30,000 you would receive a notification to get started with the verification process and if its not done, the payments would be held and kept with ebay.<\/p>\n<p>As per the eBay Live Chat team &#8211; Sellers who have received more than Indian Rs. 50,000\/- through PaisaPay Facility would be required to complete additional verification (KYC) and till such time the remittances would be kept on hold. In such case, the Sellers would be required to furnish the documents. You need to send original scanned documents to paisapaykyc@ebay.com<\/p>\n","protected":false},"excerpt":{"rendered":"<p>eBay.com accepts payments through Paypal.com service while the eBay.in service accepts only PaisaPay which is the Indian version of the same service. Here in Paisapay would accept payments through Credit Cards, Banks Transfer, Mobile Payments etc along with EMI option. [How to Sell Products on Ebay] Sellers would get the payments on all the sales [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":20093,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":"","_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"categories":[1330],"tags":[],"class_list":["post-16461","post","type-post","status-publish","format-standard","has-post-thumbnail","category-business","entry"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 5.0.0.1 - aioseo.com -->\n\t<meta name=\"description\" content=\"eBay.com accepts payments through Paypal.com service while the eBay.in service accepts only PaisaPay which is the Indian version of the same service. 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[How to Sell Products on Ebay] Sellers would get the payments on all the sales","twitter:creator":"@amitbhawani","twitter:image":"https:\/\/www.amitbhawani.com\/blog\/wp-content\/uploads\/2008\/03\/Amit-Bhawani-Profile-Photo.jpg"},"aioseo_meta_data":{"post_id":"16461","title":null,"description":null,"keywords":null,"keyphrases":null,"primary_term":null,"canonical_url":null,"og_title":null,"og_description":null,"og_object_type":"default","og_image_type":"default","og_image_url":null,"og_image_width":null,"og_image_height":null,"og_image_custom_url":null,"og_image_custom_fields":null,"og_video":null,"og_custom_url":null,"og_article_section":null,"og_article_tags":null,"twitter_use_og":false,"twitter_card":"default","twitter_image_type":"default","twitter_image_url":null,"twitter_image_custom_url":null,"twitter_image_custom_fields":null,"twitter_title":null,"twitter_description":null,"schema":{"blockGraphs":[],"customGraphs":[],"default":{"data":{"Article":[],"Course":[],"Dataset":[],"FAQPage":[],"Movie":[],"Person":[],"Product":[],"ProductReview":[],"Car":[],"Recipe":[],"Service":[],"SoftwareApplication":[],"WebPage":[]},"graphName":"Article","isEnabled":true},"graphs":[]},"schema_type":null,"schema_type_options":null,"pillar_content":false,"robots_default":true,"robots_noindex":false,"robots_noarchive":false,"robots_nosnippet":false,"robots_nofollow":false,"robots_noimageindex":false,"robots_noodp":false,"robots_notranslate":false,"robots_max_snippet":null,"robots_max_videopreview":null,"robots_max_imagepreview":"large","priority":null,"frequency":null,"local_seo":null,"breadcrumb_settings":null,"limit_modified_date":false,"ai":null,"created":"2020-12-28 07:55:09","updated":"2025-06-05 06:11:02","seo_analyzer_scan_date":null,"focus_keyword":null,"additional_keywords":null,"truseo_locale":null},"aioseo_breadcrumb":"<div class=\"aioseo-breadcrumbs\"><span class=\"aioseo-breadcrumb\">\n\t\t\t<a href=\"https:\/\/www.amitbhawani.com\/blog\" title=\"Home\">Home<\/a>\n\t\t<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t\t\t<a href=\"https:\/\/www.amitbhawani.com\/blog\/category\/business\/\" title=\"Business\">Business<\/a>\n\t\t<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t\t\tFix Paisapay Account Suspended \u2013 KYC Verification &amp; Documents\n\t\t<\/span><\/div>","aioseo_breadcrumb_json":[{"label":"Home","link":"https:\/\/www.amitbhawani.com\/blog"},{"label":"Business","link":"https:\/\/www.amitbhawani.com\/blog\/category\/business\/"},{"label":"Fix Paisapay Account Suspended &#8211; KYC Verification &#038; Documents","link":"https:\/\/www.amitbhawani.com\/blog\/fix-paisapay-account-suspended-kyc-verification-documents\/"}],"jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":24084,"url":"https:\/\/www.amitbhawani.com\/blog\/ebay-india-account-suspended\/","url_meta":{"origin":16461,"position":0},"title":"WTF @EbayIndia Account Suspended for Writing a Positive Blog Post for their Service","author":"Amit Bhawani","date":"August 12, 2013","format":false,"excerpt":"Ebay India about which I had written a article on a comparison with Olx.in here - Why OLX.in is not a Safe Place to Buy & Sell compared to Ebay.in seem to have taken up the article with wrong perception. I have been a regular buyer on Ebay India and\u2026","rel":"","context":"In &quot;Corporate Talk&quot;","block_context":{"text":"Corporate Talk","link":"https:\/\/www.amitbhawani.com\/blog\/category\/corporate-talk\/"},"img":{"alt_text":"Ebay India Account Suspended","src":"https:\/\/i0.wp.com\/www.amitbhawani.com\/blog\/wp-content\/uploads\/2013\/08\/Ebay-India-Account-Suspended.png?fit=567%2C317&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.amitbhawani.com\/blog\/wp-content\/uploads\/2013\/08\/Ebay-India-Account-Suspended.png?fit=567%2C317&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.amitbhawani.com\/blog\/wp-content\/uploads\/2013\/08\/Ebay-India-Account-Suspended.png?fit=567%2C317&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":5291,"url":"https:\/\/www.amitbhawani.com\/blog\/duty-free-shopping-india\/","url_meta":{"origin":16461,"position":1},"title":"Duty Free Shopping in India with 20North","author":"Amit Bhawani","date":"August 19, 2009","format":false,"excerpt":"If you a Online Shopper who loves to buy Stuff Online which is delivered at home then check out 20North.com which is a Online Shopping Portal offering you with some excellent tools and products at the lowest price possible. Normally i surf through Bidding websites like ebay.in but there is\u2026","rel":"","context":"In &quot;Business&quot;","block_context":{"text":"Business","link":"https:\/\/www.amitbhawani.com\/blog\/category\/business\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":9841,"url":"https:\/\/www.amitbhawani.com\/blog\/apple-ipad-price-india\/","url_meta":{"origin":16461,"position":2},"title":"Apple iPad Price Calculation in India Stores","author":"Amit Bhawani","date":"April 7, 2010","format":false,"excerpt":"The Apple iPad is launched and there are a many different ways now to Order a Apple iPad Online. One of these is to check out the ebay.in where there are already many different listings and the first of all of these was started by me here at a starting\u2026","rel":"","context":"In &quot;Apple&quot;","block_context":{"text":"Apple","link":"https:\/\/www.amitbhawani.com\/blog\/category\/apple\/"},"img":{"alt_text":"Apple iPad Pricing","src":"https:\/\/i0.wp.com\/www.amitbhawani.com\/blog\/wp-content\/uploads\/2010\/04\/Apple-iPad-Pricing.png?resize=350%2C200","width":350,"height":200},"classes":[]},{"id":21862,"url":"https:\/\/www.amitbhawani.com\/blog\/transfer-receive-money-interbank-mobile-payment-services\/","url_meta":{"origin":16461,"position":3},"title":"Transfer &#038; Receive Money with Interbank Mobile Payment Services","author":"Jay Bhawani","date":"March 13, 2011","format":false,"excerpt":"With the power of Mobile Payments, you can now easily transfer payments to your friends and family directly from your mobile phone itself. The system is quite easy and also secured giving you the facility of easy funds transfer. Earlier we had written about different ways of transferring payments instead\u2026","rel":"","context":"In &quot;Tips &amp; Tweaks&quot;","block_context":{"text":"Tips &amp; Tweaks","link":"https:\/\/www.amitbhawani.com\/blog\/category\/tips-tweaks\/"},"img":{"alt_text":"Mobile Payments Transfer","src":"https:\/\/i0.wp.com\/www.amitbhawani.com\/blog\/wp-content\/uploads\/2011\/03\/Mobile-Payments-Transfer.png?fit=765%2C224&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.amitbhawani.com\/blog\/wp-content\/uploads\/2011\/03\/Mobile-Payments-Transfer.png?fit=765%2C224&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.amitbhawani.com\/blog\/wp-content\/uploads\/2011\/03\/Mobile-Payments-Transfer.png?fit=765%2C224&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.amitbhawani.com\/blog\/wp-content\/uploads\/2011\/03\/Mobile-Payments-Transfer.png?fit=765%2C224&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":5822,"url":"https:\/\/www.amitbhawani.com\/blog\/pay-utility-bills-online-free-of-cost-via-icici-bank-account\/","url_meta":{"origin":16461,"position":4},"title":"Pay Utility Bills Online free of Cost via ICICI Bank Account","author":"Tony Stark","date":"November 18, 2009","format":false,"excerpt":"If you own a ICICI bank account in India then you can pay all your utility bills from your office, home or any location. You just need to register with the available billers to get started and pay your bills every month on time automatically. 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I did have come through multiple transactions and here are few of the issues\u2026","rel":"","context":"In &quot;Tech News&quot;","block_context":{"text":"Tech News","link":"https:\/\/www.amitbhawani.com\/blog\/category\/tech-news\/"},"img":{"alt_text":"paypal logo","src":"https:\/\/i0.wp.com\/www.amitbhawani.com\/blog\/wp-content\/uploads\/2010\/02\/paypal-logo.jpg?fit=600%2C235&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.amitbhawani.com\/blog\/wp-content\/uploads\/2010\/02\/paypal-logo.jpg?fit=600%2C235&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.amitbhawani.com\/blog\/wp-content\/uploads\/2010\/02\/paypal-logo.jpg?fit=600%2C235&ssl=1&resize=525%2C300 1.5x"},"classes":[]}],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.amitbhawani.com\/blog\/wp-content\/uploads\/2010\/12\/eBay-Logo-300x144.jpg?fit=300%2C144&ssl=1","_links":{"self":[{"href":"https:\/\/www.amitbhawani.com\/blog\/wp-json\/wp\/v2\/posts\/16461","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.amitbhawani.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.amitbhawani.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.amitbhawani.com\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.amitbhawani.com\/blog\/wp-json\/wp\/v2\/comments?post=16461"}],"version-history":[{"count":0,"href":"https:\/\/www.amitbhawani.com\/blog\/wp-json\/wp\/v2\/posts\/16461\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.amitbhawani.com\/blog\/wp-json\/wp\/v2\/media\/20093"}],"wp:attachment":[{"href":"https:\/\/www.amitbhawani.com\/blog\/wp-json\/wp\/v2\/media?parent=16461"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.amitbhawani.com\/blog\/wp-json\/wp\/v2\/categories?post=16461"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.amitbhawani.com\/blog\/wp-json\/wp\/v2\/tags?post=16461"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}