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-   Amazon X (https://www.aspkin.com/forums/amazon-x/)
-   -   Bank Account Information UK (https://www.aspkin.com/forums/amazon-x/85406-bank-account-information-uk.html)

MrPorter 05-04-2015 06:44 AM

Bank Account Information UK
 
Hello,

I have my bank account (under my real name obviously) which I have not used with amazon so far. As it was written on the e-book and forum, I can use the bank account under a new name since amazon cant identify the real owner.

I just want to make sure if this information is still up to date and if it works for UK.

P.S. Does it matter when I add the bank information to the account?

rsot 05-04-2015 08:20 AM

Re: Bank Account Information UK
 
As long as the bank accepts deposits in stealth name, you should be fine.

As for addition of the bank info...wait for other ppl to comment.

Which bank?

JamesNorth101 05-04-2015 08:21 AM

Re: Bank Account Information UK
 
That is correct, but some banks do have issue with mismatching name deposits. Which bank are you looking to use?

MrPorter 05-04-2015 09:36 AM

Re: Bank Account Information UK
 
Quote:

Originally Posted by JamesNorth101 (Post 665857)
That is correct, but some banks do have issue with mismatching name deposits. Which bank are you looking to use?


Quote:

Originally Posted by rsot (Post 665854)
As long as the bank accepts deposits in stealth name, you should be fine.

As for addition of the bank info...wait for other ppl to comment.

Which bank?

I am using Estonian DNB Bank https://www.dnb.ee/. And I think they might be pretty strict about it.

Perhaps I should try to make a bank transfer to the DNB account while using a miss matching name?

MrPorter 05-05-2015 04:09 AM

Re: Bank Account Information UK
 
I just got the greatest idea which might work.

As far as I know I can assign a person to mine account who could also manage it. So maybe, just maybe it can be possible to make a bank transfer to the assigned name.

Gonna contact the bank for that.

GreenBean 05-05-2015 05:28 AM

Re: Bank Account Information UK
 
Double check that a Latvian bank account can even be used.

Never seen Latvia on the list of Eurozone.

Make sure before using the account.

MrPorter 05-05-2015 06:21 AM

Re: Bank Account Information UK
 
Quote:

Originally Posted by GreenBean (Post 666165)
Double check that a Latvian bank account can even be used.

Never seen Latvia on the list of Eurozone.

Make sure before using the account.

I havent said anything about Latvia. I am using Estonian banking service.

GreenBean 05-05-2015 07:48 AM

Re: Bank Account Information UK
 
Quote:

Originally Posted by plesau (Post 666178)
I havent said anything about Latvia. I am using Estonian banking service.

Good. That's a help then.

rsot 05-05-2015 08:03 AM

Re: Bank Account Information UK
 
You are assigning a person? Be careful if bank wants ID of that person

MrPorter 05-05-2015 08:48 AM

Re: Bank Account Information UK
 
Quote:

Originally Posted by rsot (Post 666190)
You are assigning a person? Be careful if bank wants ID of that person

First I have made a bank transfer to that account using account number and different person name (different to the owner of the bank account) to see if it works.

If not, I am planning to assign a person to a bank account. If they want that person ID i can provide it without a problem. Thats my girlfriend who is being used for this stealth.

Anyway theres gotta be an easier way...

Callidus 05-05-2015 09:10 AM

Re: Bank Account Information UK
 
Plan is massively flawed. If you want a UK bank.

Visit the UK, go into any high street bank with your EU ID and they will open one for you.

You will get online banking AND you can open more online.

MrPorter 05-05-2015 09:15 AM

Re: Bank Account Information UK
 
Quote:

Originally Posted by Callidus (Post 666209)
Plan is massively flawed. If you want a UK bank.

Visit the UK, go into any high street bank with your EU ID and they will open one for you.

You will get online banking AND you can open more online.

I was calling UK banks last summer and if I want to open an account they said I need about 10 000 GBP for a business accounts. And they dont open a personal account since I do not live or work in UK.

Callidus 05-05-2015 09:16 AM

Re: Bank Account Information UK
 
Was in the bank the other day, Spanish couple walked in and lady at the front desk said they could open one immediately, £1000 minimum deposit.

MrPorter 05-05-2015 09:17 AM

Re: Bank Account Information UK
 
Quote:

Originally Posted by Callidus (Post 666213)
Was in the bank the other day, Spanish couple walked in and lady at the front desk said they could open one immediately, £1000 minimum deposit.

What is the name of a bank? And is it possible to use the bank in my case with stealth ?

barrycruan 05-05-2015 11:55 AM

Re: Bank Account Information UK
 
If you were quoted 10k you were looking at the wrong banks. Is it essential you get a business account anyway? Plenty of people use standard personal bank accounts without any problems.


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