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-   -   Revolut as a stealth bank acc (https://www.aspkin.com/forums/ebay-discussion/144327-revolut-stealth-bank-acc.html)

MACA 07-03-2021 06:24 AM

Revolut as a stealth bank acc
 
Hi, is revolut like bank and VCC good for stealth?

What European bank would you recommend for stealth?

Thanks,

MACA.

rsot 07-03-2021 06:45 AM

Re: Revolut as a stealth bank acc
 
Quite a few posts on the forum (even more recently) about Revolut -perhaps do the forum search and make the choice

bruh 07-05-2021 05:32 AM

Re: Revolut as a stealth bank acc
 
Revolut is now a bank after Brexit. They have banking license. They ban a lot of accounts.

murdered_by_ebay 07-05-2021 01:46 PM

Re: Revolut as a stealth bank acc
 
the best bank is a major bank of the country where your ebay account is registered

Aguero 07-05-2021 03:44 PM

Re: Revolut as a stealth bank acc
 
Quote:

Originally Posted by murdered_by_ebay (Post 1161406)
the best bank is a major bank of the country where your ebay account is registered

+1. No risk of closed accounts and documents request.

murdered_by_ebay 07-05-2021 04:26 PM

Re: Revolut as a stealth bank acc
 
Quote:

Originally Posted by Aguero (Post 1161416)
+1. No risk of closed accounts and documents request.

I think "normal" sellers would not use foreign banks at all so that people using Revolut , Monzo , Epayments and any other bank or emoney institution automatically falls under suspicion , which does not mean they can not be used at all but can not be used with stealth details

Hank 07-06-2021 03:03 AM

Re: Revolut as a stealth bank acc
 
Quote:

Originally Posted by Aguero (Post 1161416)
+1. No risk of closed accounts and documents request.

There definitely will be ID verification for any (major) EU bank, that why folk turn to these online only outfits - to try and avoid verification. Its a legal requirement and the risk of closure is just as great if they suspect you of misuse or fraudulent activity.

MACA 07-07-2021 12:03 PM

Re: Revolut as a stealth bank acc
 
Quote:

Originally Posted by murdered_by_ebay (Post 1161406)
the best bank is a major bank of the country where your ebay account is registered

And if the bank I want to register doesn't provide VCC? Should I arrange my card elsewhere then and how?

Thank you for your response,

MACA.

MACA 07-07-2021 12:06 PM

Re: Revolut as a stealth bank acc
 
Quote:

Originally Posted by Aguero (Post 1161416)
+1. No risk of closed accounts and documents request.

if the Czech Republic does not have ebay PayPal, so I have to register .com, is that a problem?

Thank you,

MACA.

Aguero 07-07-2021 01:51 PM

Re: Revolut as a stealth bank acc
 
Quote:

Originally Posted by Hank (Post 1161440)
There definitely will be ID verification for any (major) EU bank, that why folk turn to these online only outfits - to try and avoid verification. Its a legal requirement and the risk of closure is just as great if they suspect you of misuse or fraudulent activity.

Yes, ID is requiered from every high street or online bank. I've read here for only one bank account closed for receiving mismatched names payments.

Online bank accounts are being closed much more often then the real bank accounts. Lots of such stories here.

Aguero 07-07-2021 01:53 PM

Re: Revolut as a stealth bank acc
 
Quote:

Originally Posted by MACA (Post 1161673)
if the Czech Republic does not have ebay PayPal, so I have to register .com, is that a problem?

Thank you,

MACA.

I don't fully understand your question. You can register on any eBay platform such .com, co.uk, .de etc.

You can open a bank account with attached debit card to it.


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