any Amazon stealther that uses HSBC and verified? would love to hear some input

[mhhbizz]

Hi there

here is my situation

I have been stealthing for quite some time now. about a year. probably more than that. cant really remember.

i have few accounts running. 2 actives. few others just sitting there to be aged and backup.

quite recently one of the active accounts were verified and now i would like to commit more on this account.

id like to hear some inputs from other users that uses HSBC UK, is there any kind of problem that i need to be aware of?

there is a particular issue that im quite concerned with which is everytime there is a disbursement from EU marketplaces, i will get a letter from HSBC saying that there is some payment into my account under the stealth name. but they are not causing me issues to be honest. i do receive them money and they just put how much they were remitted and whats the name of the receiver. the only thing im concerned with if its a large amount of money from those EU places, im afraid that will trigger them to notice?

has anyone else experiencing this?

i would love to give advices and share information if anyone requires them, just reply to the thread and ill be glad to help.

cheers guys.

[JamesNorth101]

HSBC always send out a letter when you get money into your account from another currency. Its not anything out of the ordinary

HSBC are fine with mismatching names so it should not be an issue

[mhhbizz]

so you had those letters for many years now and they meant no harm at all?

really appreciate your reply James.

thanks

[JamesNorth101]

I have a draw full of the things

They are just showing you the FX rates used

[mhhbizz]

cool thanks!

[Taking The Micky]

HSBC is fine with mismatched names and EU payments. You can request to turn off the credit acknowledgments if you wish.

[mhhbizz]

right okay. will do. i assume that can be done through secure message online banking?

[onlinehelpneeded]

hsbc is one of the good banks for stealth

[UKBusiness]

First post here guys, apologies that it's a question, would appreciate any help.

Creating a personal/business bank account in the UK is not too difficult, but how do you guys handle when Amazon requests a bank statement for said account, the statement would show the actual owner of the account, right?

[mhhbizz]

i am not sure i can answer that and if i did, my reply would be deleted.

[vetus]

Originally Posted by UKBusiness

First post here guys, apologies that it's a question, would appreciate any help.

Creating a personal/business bank account in the UK is not too difficult, but how do you guys handle when Amazon requests a bank statement for said account, the statement would show the actual owner of the account, right?

You need to provider them a statement with the information on your account, ALL the information must match. Creativity is usually key.

[james929]

Originally Posted by vetus

You need to provider them a statement with the information on your account, ALL the information must match. Creativity is usually key.

what about certified bank letter they sometimes ask?

[JamesNorth101]

I have not had them ask for a certified letter before personally

[vetus]

They're asking for certified bank letters more and more now.

[Taking The Micky]

Originally Posted by vetus

They're asking for certified bank letters more and more now.

Really, never been asked, same as James

[GreenBean]

Originally Posted by Taking The Micky

Really, never been asked, same as James

That is going to happen if all ducks are not in a row.

[vetus]

Happened more since £15,000 disbursement limit has come in and there is a history of selling - very very rare prior to this for them to ask