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-   -   Funds on hold for legit account (https://www.aspkin.com/forums/ebay-discussion/146037-funds-hold-legit-account.html)

muzzie 11-27-2021 10:52 AM

Re: Funds on hold for legit account
 
For any reason :)

e2free 11-27-2021 11:34 AM

Re: Funds on hold for legit account
 
Quote:

Originally Posted by auctionsbay (Post 1177149)
I had nothing against to open a high street bank account but in my case I need to fly back to the UK and then back here whee I have to stay for now. I my case now is amost impossible taking to account all that COVID mess. I was fully relied on eBay and that eBay business. The most crappy attitude that Managed payment staff ooked the documents and accepted them 6 month ago thout any warning. If they think the online banks are fraudster's nest they should have warned at the first instance, but they didn't.
I have all chat transcripts saved.
It's like you make somebody dependant on the drug/or similar and then refuse to provide with

Open starling bank account you don't need to fly and its accepted by eBay

Flinstone 11-28-2021 10:51 AM

Re: Funds on hold for legit account
 
How can a non uk resident register for starling?
Since they ask for proof of address at the end of their sign up?.

murdered_by_ebay 11-28-2021 02:03 PM

Re: Funds on hold for legit account
 
Quote:

Originally Posted by Flinstone (Post 1177261)
How can a non uk resident register for starling?
Since they ask for proof of address at the end of their sign up?.

you can't , this is the very reason why ebay MP only want bank accounts held at banks with full UK banking licence because such banks have the strictest verification. UK banks do not open accounts for non residents , they do credit checks etc.

murdered_by_ebay 11-28-2021 02:04 PM

Re: Funds on hold for legit account
 
Quote:

Originally Posted by muzzie (Post 1177170)
Wise has almost the same number of customers. Weird that they are considered bad compared to Revolut, which accs are widely traded in certain places.

Wise is mostly used by people for currency conversion while revolut as bank account , for many as main bank account

Flinstone 11-28-2021 11:38 PM

Re: Funds on hold for legit account
 
I'm in the same situation as the topic creator. My accounts are legit with real names and over 20000 sales on each.
I've send everything to ebay and their answer is the same "we will contact you as soon as we review your documents". But I never get an answer since they decline my wise statement.
How can a non uk resident open an acceptable bank for their ebay without flying over seas to do so?.

muzzie 11-29-2021 01:44 AM

Re: Funds on hold for legit account
 
It seems that working through .com site qnd adding .co.uk as additional listing platform works better.

auctionsbay 11-29-2021 03:57 AM

Re: Funds on hold for legit account
 
Quote:

Originally Posted by Flinstone (Post 1177261)
How can a non uk resident register for starling?
Since they ask for proof of address at the end of their sign up?.

I'm UK resident and citizen but left the county temporarily for medical and family reason.

murdered_by_ebay 11-29-2021 04:36 AM

Re: Funds on hold for legit account
 
Quote:

Originally Posted by auctionsbay (Post 1177303)
I'm UK resident and citizen but left the county temporarily for medical and family reason.

all this does not matter as ebay MP have been mass restricting people using virtual bank accounts. the probability of reinstatement is close to zero despite completely genuine details and legitimate businesses

muzzie 11-29-2021 04:42 AM

Re: Funds on hold for legit account
 
Quote:

Originally Posted by murdered_by_ebay (Post 1177308)
all this does not matter as ebay MP have been mass restricting people using virtual bank accounts. the probability of reinstatement is close to zero despite completely genuine details and legitimate businesses

And will they pay moneys out in such case? As you've told earlier that if they permlimit qcc that has real docs, then they will pay out in 60 days?

rsot 11-29-2021 05:02 AM

Re: Funds on hold for legit account
 
Quote:

Originally Posted by Flinstone (Post 1177300)
How can a non uk resident open an acceptable bank for their ebay without flying over seas to do so?.

Bit confused here - flying overseas from where?

auctionsbay 11-29-2021 06:34 AM

Re: Funds on hold for legit account
 
Quote:

Originally Posted by rsot (Post 1177311)
Bit confused here - flying overseas from where?

From Ukraine. Particulary now with all that omicron hysteria and restricted measures.


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