[ckastner]

Indeed, this is an important point that I missed. So if I get this right, this isn't about actually AML activity, but a civil claim under something like ToS.

So I looked up the AUP, and indeed: they claim $2,500(!) liquidated damages per violation of the AUP, which is on average a ridiculously high amount. Selling 10 individual bottles of wine without approval will incur $25,000 damages under this scheme.

Given these terms, you have to be absolutely nuts to sign any agreement with Paypal.