Forum

Re: Italian mp
 

the call center said REAL BANK ACCOUNT , at this point with my BANK ACCOUNT? NOTHING IS STEALTH

Re: Italian mp
 

Leave it at this point ,I would test with other bnk or EMI

Re: Italian mp
 

Got it, but what is the issue to use your bank account ? As far as I know they can't see the name of the bank account holder. And nobody can't see the transactions without court order.

As Pedroalva said, it is a good idea to test with EMI and than with your bank acc. You still have that option and the account is still alive.

https://www.aspkin.com/forums/ebay-m...nsferwise.html

Hope this helps!

Re: Italian mp
 

Hi!
I'm wondering if there are any news, is the names' missmatch between eabay account and bank account a thing?
or ebay then goes deeper and asks questions?

Re: Italian mp
 

Hello, any news about?

Re: Italian mp
 

Welcome to the forum - all the best as you master stealth :thumb:

https://youtu.be/TLcuTISVs3s

Re: Italian mp
 

Just an update to my current situation, I hope more info will help clear things out for everyone.

I started switching to MP from my main account (not stealth, not professional).
At first I tried linking 2 italian bank accounts that were not in my name, they linked no problem but payments were refused bank side.
So I contacted both banks and the final answer is that banks can see the ebay name related to the incoming ebay payment: if this doesn't match with bank account name payment is refused, not much to do about it.

So I created a new bank account online, in my name, and linked it to MP.
I'm receiving regular payments for a week now, no requests from ebay so far :behindsofa:

I'm thinking about switching my 2 stealth accounts to MP, changing ebay name to the same one of the 2 bank accounts I will link to them.

Any ideas/comments are much welcome.

Re: Italian mp
 

Nice contribution MustardLover - seems like those 2 other banks who refused eb payments were not stealth-friendly

Re: Italian mp
 

Thank you for sharing that info.

1) You can test other traditional Italian banks and you probably can find some that accept mismatch names transfers

2) You can test digital banks, like Revolut etc, that accept mismatch names transfers

3) If you are unable to find a solution for mismatch transfers, you can try to change the accounts name to yours and leave address and DOB stealth. I hope this way they cannot link your accounts.

MP Italy asked you for some documents upload (ID, bank statement) ?

Re: Italian mp
 

I am testing a few banks right now: Payoneer (with different Citybank EUR IBANs)and N26.

Not many results so far but Payoneer seems to work with mismatched names.

no requests for me so far

Re: Italian mp
 

not as of now, but I've been on it only for 7 days or so

Re: Italian mp
 

Payoneer is accepting MP deposit in mismatched name on Italian eBay personal account.

No issues or additional verification required.

Re: Italian mp
 

Thank you!

Just submitted Payoneer IBAN or they forced you to log in through eBay ?

Re: Italian mp
 

add IBAN manually it is accepted.

Payoneer account has to be Citybank in EUR

Re: Italian mp
 

Payoneer has worked for me well over the years for Paypal UK, but I remember that receiving money from EU accounts to the IBAN we problematic, ID requests. Then again that was a few years ago.

Re: Italian mp
 

Are you sure ?

I have this Payoneer bank details on my account:

Wirecard Bank AG
Bank address - Einsteinring 35 85609 Aschheim, Germany
BIC - WIREDEMM
IBAN - DE...........................
Bank country - Germany

Re: Italian mp
 

Wirecard was not accepted. I asked the customer service to convert mine into Citybank

Re: Italian mp
 

Which country IBAN they gave it to you ?

Re: Italian mp
 

I'm 99% sure it is Germany...

Re: Italian mp
 

I confirm that, for italian accounts, also N26 works in mismatched names.

I can say that MP it is not so difficult in our country.

Re: Italian mp
 

Thank you. Sounds great.

MP on Italian accounts asked only for bank account, no need of ID and bank statement ?

P.s. On Bulgarian individual eBay accounts I'm not able to change the account holder's name. There is an option to do that via customer support.

Re: Italian mp
 

did they ask to add codice fiscale?

Re: Italian mp
 

I've only been asked to provide bank IBAN... nothing more so far.

Re: Italian mp
 

This is probably on personal accounts. Anyway , it is absolutely mandatory for all italian users to provide their tax number. This means it will have to be provided soon and I fear they will be using it to verify identity , it is basically the same thing as with SSN in america

Re: Italian mp
 

this is what I don't like about it:

https://telematici.agenziaentrate.go...r=verificaCfPf

Re: Italian mp
 

mine are all personal account and yes, if they check validity of codice fiscale it won't pass...

Re: Italian mp
 

Sweet updates ilcarletto :thumb:

Re: Italian mp
 

Hi guys,
so after a few months of successfully receiving payments on my Payoneer (real info) account, from my two EB stealth account, EB decided to ask for ID and bank statement.
I report the main text from the email, I can add the whole email if someone is interested

Do you think I should send stealth national italian ID or stealth italian passport?
someone else got the same request? did you also sent bank statement?
thanks

Re: Italian mp
 

lots of people got it on stealth accounts , now would be the time to change the details to real and send in real ID otherwise I am sure all accounts will be suspended

Re: Italian mp
 

Is all Italy with payoneer?

Re: Italian mp
 

If the account is not so valuable - send stealth. The information you will get is going to be worth more than 1 account.

Re: Italian mp
 

They will not get anything valuable out of it , stealth details will go under background checks and account will go down at some point.

ebay MP allow to correct registration details as long as no ID has been sent