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  #1  
Old 07-03-2021
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Lightbulb 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.
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Old 07-03-2021
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Default 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
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Old 07-05-2021
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Default Re: Revolut as a stealth bank acc

Revolut is now a bank after Brexit. They have banking license. They ban a lot of accounts.
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Old 07-05-2021
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Default Re: Revolut as a stealth bank acc

the best bank is a major bank of the country where your ebay account is registered
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Old 07-05-2021
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Default Re: Revolut as a stealth bank acc

Quote:
Originally Posted by murdered_by_ebay View Post
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.
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Default Re: Revolut as a stealth bank acc

Quote:
Originally Posted by Aguero View Post
+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
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Old 07-06-2021
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Default Re: Revolut as a stealth bank acc

Quote:
Originally Posted by Aguero View Post
+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.
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Old 07-07-2021
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Default Re: Revolut as a stealth bank acc

Quote:
Originally Posted by murdered_by_ebay View Post
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.
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Old 07-07-2021
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Smile Re: Revolut as a stealth bank acc

Quote:
Originally Posted by Aguero View Post
+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.
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Old 07-07-2021
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Default Re: Revolut as a stealth bank acc

Quote:
Originally Posted by Hank View Post
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.
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Old 07-07-2021
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Default Re: Revolut as a stealth bank acc

Quote:
Originally Posted by MACA View Post
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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