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 following documents:

To see the list of acceptable POI and POA documents please click here.

Sellers would be intimated to start KYC verification when eBay AG has remitted more than Indian Rs. 30,000/- through PaisaPay Facility. Seller would also be notified when KYC verification has been completed. Post KYC verification, in case the seller edits his bank account details anytime in future and the seller’s PaisaPay remittance has crossed Rs.30,000 he will be required to complete KYC verification again for the new bank account and till such time all the remittances shall be on hold. Remittances from PaisaPay Facility aggregating to a total of and up to a maximum of Indian Rs. 50,000/- since the first registration of Seller on PaisaPay Facility may not be kept on hold.

Violations of any above policy may result in a range of actions, including:

• Cancellation of Payments

• Cancellation of remittance

• Acceptance of Refund Claim

• Remittance on Hold or Refund to Buyer

• PaisaPay Registration Suspension

• eBay User ID Restriction or Suspension

• Referral to Law Enforcement