Im not sure what you want to tell me here. I dont care if you tell paypal their ToS are utter nonsense. Their employees probably agree after a few beer.
I assume you are saying: I have a house and let to a criminal. They signed a proper contract and all paperwork is correct.
What? Where do you live? If I go and start burning down cars in my hood tomorrow, why would my landlord be to blame?
@Bold: LOL! What I'm trying to say either you are not able to understand or don't wish to understand. PayPal has created their ToS taking into account the law & regulations. They have not imposed certain rules that are illogical. Whether a person follows those rules or not, that's the person's mistake but PayPal's rules are right by not letting money laundering.
@Green: People sometimes don't go through the paper work to save money just as some who sell their account don't bother to check who their buyer is.
@Red: I hope you don't do that
I'm just trying to say that if my PayPal or any account in that case which verifies my identity as a person is sold to a fraud or criminal, I will be interrogated if not arrested no matter which country I belong to.