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Thread: International Private Investigators Union IPIU solves new Paypal restrictions to accept payment from private investigator clients.

  1. #1
    Join Date
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    International Private Investigators Union IPIU solves new Paypal restrictions to accept payment from private investigator clients.

    The International Private Investigators Union (IPIU) is now offering a Priority Support ticket to help private investigators qualify for the new PayPal requirements in order to accept client payments through the private investigator's web site.

    On October 2011, the new Bank Secrecy Act went into effect which now requires banks and website processors to know their clients more personally than in the past.

    If you are a member of the The International Private Investigators Union (IPIU), then IPIU can assist in setting up a corporation to shield your personal identity and personal assets through an anonymous filing by one of the legal team's professionals. A new tax identification number can be provided, with a new professional web site which is linked to accepting credit cards and paypal funds. Some of these services employ the lawful use of a designated proxy with a power of attorney. Most often, the process does not require the proxy or the power of attorney.

    Here is a copy of some of the new requirements for 2012:

    2.3 Identity Authentication. You authorize PayPal, directly or through third parties, to make any inquiries we consider necessary to validate your identity. This may include asking you for further information, requiring you to provide your date of birth, a taxpayer identification number and other information that will allow us to reasonably identify you, requiring you to take steps to confirm ownership of your email address or financial instruments, ordering a credit report, or verifying your Information against third party databases or through other sources. We may also ask to see your driver’s license or other identifying documents at any time. If you use certain PayPal Services federal law requires that PayPal verify some of your Information. PayPal reserves the right to close, suspend, or limit access to your Account and/or the PayPal Services in the event we are unable to obtain or verify this Information.
    Robert Donovan
    Director - Agent Relations
    Sr. Director - IPIU Ethics Board



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  2. #2
    Alain Disse's Avatar
    Alain Disse is offline Private Investigator Forum Member

    Professional Management Member of:
    International Private Investigators Union (IPIU)
    Join Date
    Nov 2010
    Location
    Belgium - Europa
    Posts
    70

    Re: International Private Investigators Union IPIU solves new Paypal restrictions to accept payment from private investigator clients.

    With the cyber-wars, the criminality and "worse", Paypal is "too anonymous" ...
    The end of a "system" ???


  3. #3
    Richard Moschetti Jr's Avatar
    Richard Moschetti Jr is offline *** Certified
    Licensed Private Investigator, Retired LEO

    Professional Member of:
    International Private Investigators Union (IPIU)
    Join Date
    Sep 2006
    Location
    Florida
    Posts
    335

    Re: International Private Investigators Union IPIU solves new Paypal restrictions to accept payment from private investigator clients.

    This is interesting information.
    RICHARD MOSCHETTI JR
    Licensed Private Investigator (FL# C2300844)
    Florida - USA

  4. #4
    Danny Guda's Avatar
    Danny Guda is offline Private Investigator Forum Member

    Professional Management Member of:
    International Private Investigators Union (IPIU)
    Join Date
    Feb 2013
    Location
    Nevada
    Posts
    174

    Re: International Private Investigators Union IPIU solves new Paypal restrictions to accept payment from private investigator clients.

    great way to ease up some pain on collecting payments for service rendered.

    dannyguda
    have many great days

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