Does paypal need phone verification when we send large moneys?

[betelihem 4766]

Hey guys how are you all doing today, 

Guys i was wondering that, will paypal asks phone versification when we send large amounts of moneys to another paypal accounts? i created my account with other persons phone number and i want to send  the money to other person, but will it ask me the phone verification if i send large moneys like 1000$? thank you for your time.

[magd 5231]

In general, the requirements of Paypal during account creation and transfer are many and they are always sure of all the information. I think that the first transaction, even if it is small or large, they will ask for confirmation via the phone number, but in the following times the number will not be requested

[Mohssine 1725]

I don’t try this before , but i think this maybe can happen , they need this verification just to safe your money , so my friend i think you are wrong because you didn’t do your mobile phone this is a big mistake ,like this way of verification , you have be carful for it , so my friend you have to find a way.

[betelihem 4766]

1 hour ago, magd said:

In general, the requirements of Paypal during account creation and transfer are many and they are always sure of all the information. I think that the first transaction, even if it is small or large, they will ask for confirmation via the phone number, but in the following times the number will not be requested

I already tried moneys less than 100 us dollars but they didn't ask me my phone versification, but now i wonder if i send money more than 100 $$ they may ask me to verify my phones, 

[Zaino34 0]

In small transactions, they do not need confirmation via the phone. As for large transactions, they may request more confirmation. They were asking you to confirm your phone number. I have not actually tried large amounts.

[Calvinpriva 17296]

I real don't know this because i never deposit or withdraw large amount in paypal. I just know you will need to verify your account or link a bank card when you need to use paypal for business.

[betelihem 4766]

10 minutes ago, Calvinpriva said:

I real don't know this because i never deposit or withdraw large amount in paypal. I just know you will need to verify your account or link a bank card when you need to use paypal for business.

NO you can send and withdraw and also receive payments to your paypal account without a bank or credit cards, i am using my paypal account without any credit card and bank accounts, i watched this video on youtube and it workes well.

[lharost 1526]

As far as I know Paypal block accounts very easily and it's better to use your real information there, for you to be able to use your Paypal account you have to also give them more information like social security number and other information like that and even pictures of your documents in some cases and if your accounts get blocked for whatever reason they would ask your for pictures of your drivers licence or the credit card that is connected to your paypal account to unblock your account, all of these are because Paypal is totally a centralized company and it's nothing like crypto.

[Jaysen0104 536]

Yes it is and before you make an paypal account the app will require you to verify your identity and your email address. Because there's money involve to be safe they have that feature to verify first your paypal account before you can fully use the application.

[betelihem 4766]

23 minutes ago, issa123h said:

For sorry PayPal is banned in our countries 

And we can create any accounts or working on it from 

Our countries so I donot know the answer 

You can create paypal account without any credit card and bank account linking, because my account don't have bank account and credit card, and also its ban from my country to, but i am still using the paypal account so, you can create the account, if you want a teetotal i can link you a youtube video.

[Raqeebzy 6456]

Not regularly. At one time or the other, you might be asked to verify your phone with OTP, don't be surprised if you see this. If you don't have the number, you might just need to contact the customer service. It is also possible in the future, they require 2FA before transactions.

[Wilmer Garcia 0]

To this day I have not sent such a high amount of money by paypal but in my opinion paypal does not ask for phone verification to make this transaction

[betelihem 4766]

22 minutes ago, Rinku Das said:

I have no idea about it. I have a PayPal account but they need more information for verification of its. PayPal is more secure and they needs correct information all time. So if you try to withdraw a big amount of money from it so may be you need to confirm your phone number.

You can use and send or receive moneys with paypal without meany information, in my location paypal don't support my county but i still use paypal without linking my credit card and bank accounts.

[scorpiali 5626]

No i dont think so if your account is verified on paypal and you use to send and receive money you dont need the phone verification just your password and your email 

[koussai999 1986]

I think it is better that you use the basic information for you and not take risks and open unofficial accounts or from countries that Paypal does not support because Paypal closes the informal accounts significantly and it is difficult to retrieve them if the information is incorrect and you have to wait a lot of time so that you can Access to your finances and many difficult procedures

[ETheHedgehog 3104]

paypal requires a phone verification to fully activate your account to send or receive money because of KYC

[CryptoLover21 0]

I have not transacted of the large amounts but for the transaction large sum of money paypal need mobile phone verification because you have to pay tax for than transaction of the large sum of money.

[Honny143 13612]

Well mate I am not sure because I don't use PayPal account, but I think phone verification is not big issue you first complete our phone verification as quickly, because it's safe to proof its our account and they don't need any kyc so its better to do this task before send any big amount.

[Whited35 15285]

For transferring $1000 , I do not think that PayPal asks for a phone verification but if they notice any suspicious activities through your account, they might ask you for the further verification. 

Edited June 3, 2020 by Whited35

[George10 9932]

PayPal has many restrictions added to their services on certain operations in their site therefore make sure you read all the terms of conditions regarding sending large amounts of money before you initiate a transaction.

[Mcd0d0 5882]

Well, before you used the PayPal, it needs some verification to make some account here, so you need to fill it up properly to make some proper transactions, many people are now using it including me and this is good in terms of wallet for fiat.

[betelihem 4766]

14 hours ago, scorpiali said:

No i dont think so if your account is verified on paypal and you use to send and receive money you dont need the phone verification just your password and your email 

Tanks bro, i know they don't ask for little moneys and most times i exchange moneys less than 100 us dollars but now i want to know if they will ask me phone versification if i send more than 100$, but now i know thanks.

[betelihem 4766]

3 hours ago, Mcd0d0 said:

Well, before you used the PayPal, it needs some verification to make some account here, so you need to fill it up properly to make some proper transactions, many people are now using it including me and this is good in terms of wallet for fiat.

Yeah when we create the account or the paypal wallet we have to verify our email phone numbers, and after that we can send moneys less than 100$$ but my question is will they ask me if i send more than 100$$.

[gourav789 2834]

yeah I know about it , we need to attend a phone call for verification purpose while we are going to create a large payment 

that's is normal thing , I think this is best because of privacy of user's .

[Brand1 1336]

Until now I have not tried the Paypal site but I know that you need the verification code that is sent to you when you send large amounts of money to another person and if the amounts are small you will not need any confirmation