Paypal claim I am a ‘politically exposed person’ and have restricted my account

Politics and Insights

I logged into my paypal account and had the following message, completely out of the blue:

paypal limitationI clicked on the PEP questions and got this:

politically exposedI answered no because I don’t hold a position of political office, or ‘public trust’ and I’m not ‘associated’ with or related to someone in the public trust or polical office.  

I am, however, a member of a political party, like many other citizens. I have also been known to meet with MPs to raise and discuss issues with them. That does not make me a ‘politically exposed person.’

I briefly researched what a ‘politically exposed person’ is: “In financial regulation, “politically exposed person” (PEP) is a term describing someone who has been entrusted with a prominent public function. A PEP generally presents a higher risk for potential involvement in bribery and corruption by virtue of their position and the influence…

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Author: seachranaidhe1

About Me I studied for six months training and became certified in Exam 070-271 in May 2010 and shortly after that became certifed in Exam 070-272. I scored highly in both Exams and hope to upgrade my path to M.C.S.A. ( Server Administrator ) in the near future.I also hold Level 2 Qualifications in three subjects Microsoft Word, Microsoft Powerpoint and Microsoft Spreedsheets. I have also expereance with Web Design using Microsoft Front-Page.

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