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Old 06-06-2020
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Default Open a new Legit business account under my real name & different ip addy

So I was thinking of registering a legit business with companies house under my real name and hoping to open a new paypal/ebay account.

Of course will use different computer and ip address.

Is this possible?

Thanks
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Old 06-07-2020
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Default Re: Open a new Legit business account under my real name & different ip addy

Any input guys??????????????
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Default Re: Open a new Legit business account under my real name & different ip addy

you have to try it to see , no one can see the future here ^^'
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Old 06-07-2020
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Default Re: Open a new Legit business account under my real name & different ip addy

You’ll have try it and see just don’t use a VPN.

Good Luck
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Old 06-07-2020
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Default Re: Open a new Legit business account under my real name & different ip addy

OK - name does not matter. DOB does.

Address - not that importants providing it does not link to the name

New business account and card is good

You need to appear normal and new - no VPN, no VCC, landline number is good bit cell is OK

Get your ducks in a row and pm me
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Old 06-08-2020
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Default Re: Open a new Legit business account under my real name & different ip addy

Quote:
Originally Posted by Bigblackdog View Post
OK - name does not matter. DOB does.

Address - not that importants providing it does not link to the name

New business account and card is good

You need to appear normal and new - no VPN, no VCC, landline number is good bit cell is OK

Get your ducks in a row and pm me
Thanks, but did you say no VPN? why not?
surley a new Static IP from a VPN provider is a must?
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Old 06-08-2020
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Default Re: Open a new Legit business account under my real name & different ip addy

Quote:
Originally Posted by Ebay.slayer View Post
Thanks, but did you say no VPN? why not?
surley a new Static IP from a VPN provider is a must?
YOu can start with a Residential IP from IPBurger. That'll do the trick.

And NO, you don't need a new computer.
Have you actually read the stealth guide yet? If not, I highly recommend you do
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Old 06-08-2020
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Default Re: Open a new Legit business account under my real name & different ip addy

Quote:
Originally Posted by Ebay.slayer View Post
So I was thinking of registering a legit business with companies house under my real name and hoping to open a new paypal/ebay account.

Of course will use different computer and ip address.

Is this possible?

Thanks

Yes, but certainly not how you imagine it.
If you register a new company, ebay will run a check on the directors and their IDs at some point. If the director(s) had been suspended on eBay in the past, the account would be suspended.

You can use a nominee director who has never been on eBay, but you're going to run face-first into a brick wall sooner or later: Your business bank account must be primarily controlled by the nominee director, otherwise no bank will have you.
Furthermore, a court recently ruled that nominee directors are legally responsible/liable for the company they represent so if you, the real owner commits fraud, the nominee director goes to prison.
Now where can you find a nominee director who:

A. Is willing to go to prison for you.
B. Has never been on eBay / PayPal or is willing to give both up for you.
C. Is happy to pay class 2 and 4 NIC
D. Will take the risk of opening a business bank account with overdraft facility and hand you everything.
E. Is happy to chase you up every month to refund him or her the excess PAYE tax that would be deducted from their wages every month after the first tax year.
F. Is willing to give up any benefit payments they have, just for you.

There are ways about it so that you can get as many LTDs as you wish and eBay / Amazon would never have a clue, but it is a complex minefield, and no one here will tell you how.

If stealth goes south with managed payments, any accounts offered on the marketplace will be built on a similar foundation and would cost a fortune.

You can imagine why this information cannot be shared.
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Old 06-09-2020
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Default Re: Open a new Legit business account under my real name & different ip addy

SIMPLE I WILL USE MY EX WIFE :-))
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