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Bank Accounts General discussions on bank accounts, withdrawing funds, virtual bank accounts (VBAs) and more.

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  #1  
Old 12-18-2018
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Default Baking with Uaccount

Hi guys,

I have several UK accounts, but faced trouble when I ran out of banking apps, so I was search for a Uaccount, found and bought one. Now I know that withone Uaccount profile one can have 20 banks account numbers and sort codes but,

My question regarding the Uaccount is the following:

How much money going in the Uaccount ( money flow from different paypal accounts linked to the bank accounts ) would raise suspision? Also does Uaccount combine the different flows to reach the limit or each bank account in the Uaccount has its own limit?

I guess there will be some limit raising suspision. WOuld be thankful if you give me advice on how many uaccounts and bank accounts under each Uaccount I should make for example 10 ebay accounts.


Thank you!
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  #2  
Old 12-18-2018
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Default Re: Baking with Uaccount

Uaccount sometimes have issue with mismatching names

You need to go very slowly and keep the volume fairly low in order to avoid raising flags with uaccount
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Old 12-18-2018
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Default Re: Baking with Uaccount

what does fairly low mean to you?

Maybe you can suggest an alternative?

I live outside UK so Uacount is a good solution for me.

Shall I have a Uaccount for each ebay account to spread the risk?

Thanks
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