I "confirmation of payee" sytem in the UK going to ruin stealth? - eBay Suspended & PayPal Limited Forums
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Old 09-29-2018
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Default I "confirmation of payee" sytem in the UK going to ruin stealth?

Just read this on an anti-fraud system being introduced to the UK. Names on the bank account will be confirmed to the sender. So if using stealth accounts with different names paypal will potentially receive your real name.

It reads as if it is designed only for personal accounts sending money.

Does anyone know if this system only for personal accounts or will business accounts i.e paypal/amazon receive this confirmation too?

Link with info below

https://www.fca.org.uk/insight/why-c...me-soon-enough
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Old 09-29-2018
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Default Re: I "confirmation of payee" sytem in the UK going to ruin stealth?

As far as I know no one knows at the moment

There will be lots of ways around it though if they do see the names
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