Originally Posted by Ca$h

Got a message from paypal, they want me to fax them a copy of my passport, drivers license, utility bill etc...

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May. 16, 2005: You have received ?6,500.00 EUR or more in total payments to your PayPal account.

PayPal is required by law to comply with European Union Anti-Money Laundering regulations by collecting information from customers when they receive more than the set limit in total payments. These steps need to be completed within 180 days to comply with this regulation.
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WTF is this?
Want happens if I don't send them the documents thay are asking for?