Получил сегодня от плимуса письмо с требованием объяснить v-2-v транзакции. Дают 7 дней.


We have recently reviewed your account and noticed multiple Vendor-to-Vendor transfers.

Please see attached a file with the transfers details.

We kindly request that you explain to us the purpose of these transfers and the nature of your business relationships with список контрагентов


Vendor-to-Vendor transfers are only to be used to pay for the products and/or services of other Plimus sellers. Using V2V transfers solely for the purpose of transferring money is not allowed. Such activities will be treated as a serious violation and lead to the closure of your Plimus account.

We also request that you send us color copies or scans (including the front and back covers) of a valid, official passport with machine readable codes (MRC) technology to complete the verification of your Plimus account.

Please provide detailed description of the products and services you sell through Plimus

Please comply with our request within the next 7 days. So we can clear your account. Until your account is cleared your payments from Plimus are suspended.

Please contact us if you have any questions or require assistance.

Thank you and we look forward to hearing back from you.

К письму приложили список всех транзакций с 2006 года.