Quote:
Originally Posted by Rui
Migth wanna ask them since I use the European Paypal Luxembourg division (and thats when the whole - "you reached blabla we need craploads of info on you" thing started)
If you have been using them on a daily basis I'm pretty sure you already surpassed the value when they locked my account and asked for almost everything except a sperm and blood sample 
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for the US, the law is anything above $3000 as a individual. But most do it before anyway