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-   -   Ebay EU and creative docs, Lithuania and other small EU countries (https://www.aspkin.com/forums/ebay-discussion/144039-ebay-eu-creative-docs-lithuania-other-small-eu-countries.html)

quest 06-17-2021 02:40 AM

Ebay EU and creative docs, Lithuania and other small EU countries
 
Trying to enroll to MP with creative info

After giving details (Name, DOB, Address, IBAN), 10 minutes later received email that MP can't verify my info and asking to review it or upload ID.

So anyone here from Lithuania or other small EU countries passed verification with creative docs?

ilgiorgetto 07-05-2021 03:33 AM

Re: Ebay EU and creative docs, Lithuania and other small EU countries
 
Lithuania accept creative docs

rsot 07-05-2021 05:17 AM

Re: Ebay EU and creative docs, Lithuania and other small EU countries
 
Quote:

Originally Posted by ilgiorgetto (Post 1161351)
Lithuania accept creative docs

Nice experience

bruh 07-05-2021 05:27 AM

Re: Ebay EU and creative docs, Lithuania and other small EU countries
 
This is normal. Small countries don't have databases like us and uk. They are going to ask for docs right from the start for each account.
The amount of people who can be verified by vat id only and be checked in databases in these countries is less than 10%. Governments will not give money for such systems to be made. This is why all payment processors and platforms do not trust people from these countries.

Aguero 07-05-2021 11:12 AM

Re: Ebay EU and creative docs, Lithuania and other small EU countries
 
Quote:

Originally Posted by bruh (Post 1161366)
This is normal. Small countries don't have databases like us and uk.

Most of these small EU countries do have such databases. At least for ID number and DOB checks.

murdered_by_ebay 07-05-2021 11:21 AM

Re: Ebay EU and creative docs, Lithuania and other small EU countries
 
Quote:

Originally Posted by ilgiorgetto (Post 1161351)
Lithuania accept creative docs

that would need to be confirmed by withdrawal of several thousand euros without any issues because MP veri provides limited information , supposedly intentionally

one thing is for sure though , there are at least 2 verifications , one before first payout and one once a certain turnover has been accumulated

bruh 07-07-2021 02:24 AM

Re: Ebay EU and creative docs, Lithuania and other small EU countries
 
Quote:

Originally Posted by Aguero (Post 1161392)
Most of these small EU countries do have such databases. At least for ID number and DOB checks.

These databases are unreliable and are not criteria for verification.

waccamaw 07-07-2021 12:34 PM

Re: Ebay EU and creative docs, Lithuania and other small EU countries
 
Quote:

Originally Posted by quest (Post 1158541)
Trying to enroll to MP with creative info

After giving details (Name, DOB, Address, IBAN), 10 minutes later received email that MP can't verify my info and asking to review it or upload ID.

So anyone here from Lithuania or other small EU countries passed verification with creative docs?

My eBay Netherlands, I go as...

1. personal

or

2. biz (private company maybe)

1. and 2. ask DOB, ID, IBAN in the SignUP MP
2. ask ID new person add as contact.

Netherlands - accept creative docs?


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