Hi Folks !
I'm Elodie (aka DjeZAeL), the assistant treasurer of AUFML, and i set up
the donation campaign.
Here is the message of PayPal about the limitations.
/*23 sep 2010: *PayPal exige des comptes relevant de la catégorie
organisation caritative/à but non lucratif des informations
supplémentaires sur leur organisation. Lors d'une étude récente,
votre compte a été identifié comme relevant de cette classification.
Sans réponse de votre part, nous pourrons restreindre l'accès à
votre compte./
/PayPal est légalement tenu de respecter les réglementations de
l'Union européenne concernant le blanchiment d'argent, en collectant
des informations auprès de ses utilisateurs lorsque ces derniers
reçoivent des paiements d'un montant total supérieur à la limite
définie./
/Si vous avez des difficultés à suivre la procédure, n'hésitez pas à
nous contacter
<https://www.paypal.com/fr/cgi-bin/webscr?cmd=_contact-phone>./
/Nous vous remercions de votre confiance et vous prions de nous
excuser pour tout désagrément éventuel./
Here under, the limitations currently enforced on the Paypal account :
Type de limite Montant de la limite Il reste Date de redéfinition
Limite de paiement annuelle €1 500,00 EUR €1 500,00 EUR 21 sep 2011
Limite de virement mensuelle €750,00 EUR €100,00 EUR
Limite de virement annuelle €1 000,00 EUR €350,00 EUR 21 sep 2011
Limite de réception annuelle €2 500,00 EUR €163,90 EUR 21 sep 2011
We have already made a transfer of 650,00 EUR to the bank account of
AUFML in order to have money immediately usable for Mageia.
All the documents required by PayPal were already provided, they are
being processed.
I'm scanning the PayPal account thoroughly to raise the limits as soon
as possible.
Elodie (doing her best)
PS: sorry if the paste are in French, the PayPal account is in French
since AUFML and I are French ;) (and my english is not very good)
Merci Elodie des informations.
It sounds like they are just waiting for the proper documentation to
unlock the limits and that you have submitted the proper paperwork.
Part of the translation --> PayPal is legally responsible to the
European Union for the enforcement of regulations to prevent money
laundering. They are waiting for more documentation to unlock the limit. ...
As you say, you have provided the information and judging from your note
this is just a matter of time.
Thanks for helping out with the transfers. I imagine that even if you
withdrew the 650,00 Euro, that the limit is still almost reached and it
will be locked once we have reached that limit?
Still a good sign of the financial support the community is willing to give.
Marc
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