大額交易讓 Paypal 凍結? - 海外購物

By Rae
at 2009-01-05T02:07
at 2009-01-05T02:07
Table of Contents
想請教的是多大的金額會讓 Paypal 被凍結?
爬文看到的範例是 1700美金 當日轉進轉出會被凍結
我想這應該是由於美國的911條款, 避免恐怖份子洗錢的緣故
所以銀行法有規定超過 1000美金的轉帳 都要申報
好像是以每帳號每日來計算
有沒有人能提出少於1000美金被凍結的經驗?
--
爬文看到的範例是 1700美金 當日轉進轉出會被凍結
我想這應該是由於美國的911條款, 避免恐怖份子洗錢的緣故
所以銀行法有規定超過 1000美金的轉帳 都要申報
好像是以每帳號每日來計算
有沒有人能提出少於1000美金被凍結的經驗?
--
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