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Re: MP situation for EU accounts?
 

Still no updates... dep taken back from mismatched bank. No updates in matched name acc either.

Re: MP situation for EU accounts?
 

Any news for the account you've uploaded a bank statement ?

Re: MP situation for EU accounts?
 

No reaction as for now... uploaded today. Statement had some transactions.

Re: MP situation for EU accounts?
 

Yes, 5-7 days to be processed. Also we don't know about refund from mismatched bank on MP. Same process like microdeposits or not, monitored or not.

Re: MP situation for EU accounts?
 

Yes, is all good so far. I got message will have mp active from next week.

Re: MP situation for EU accounts?
 

Also waiting. As it seems they are not in a hurry as long as there is time till deadline

Re: MP situation for EU accounts?
 

Related question:
Just managed to set up the micro deposits for several of my accounts in Scandinavia and Germany.
Can I get Payoneer later for Ebay payouts so the guys that are my "middlemen" for ebay/bank accounts aren't getting funds put into their accounts on a regular basis?

Or can I perhaps keep on using Paypal by specifically telling Ebay to redirect my payouts to Paypal, so it works almost like in the good old days?

Re: MP situation for EU accounts?
 

You cant use paypal once into mp.

Re: MP situation for EU accounts?
 

If you are able to reach them you can try. It's seems impossible to me. PayPal is history, unfortunately.

Successful microdepists using mismatched names on your MP and bank accounts ?

Re: MP situation for EU accounts?
 

Hi everybody.

Please = where is the option give ebay bank statement?

Because I give my info in registration and I give my bank IBAN and then I only see that thank you for a registration and I will be receive message about it.....where I can send or upload my bank statemnet = because I want try pass with stealth info and bank statemnet is good way try it.

THANK YOU.

Re: MP situation for EU accounts?
 

Nope, real names. Got a lot of people working for me.
I still want to find a way to NOT get my Ebay payouts directly to their regular bank accounts though. Payoneer payouts would be ideal, because I buy my goods in USD. I am gonna take a massive exchange rate hit because of all this. From USD to EUR then back to USD to buy the goods. There goes my profit.

Re: MP situation for EU accounts?
 

If there isn't a message in your eBay Messages, it should pop up red colored somewhere on the account.

Re: MP situation for EU accounts?
 

Ask them to open a digital bank accounts, but not a long-term solution imo. MP EU accepts SEPA countries IBANs. You can't attach USD bank to EU eBay/MP. Buying in USD and selling in EUR, there always will be exchange rate.

Re: MP situation for EU accounts?
 

Yes. I got it = I received messages, but it was really long time after I confirm all in MP register.

OK.

My 2 accounts = was created on ebay.com. Is it EU accounts, I wrote stealth info from SLOVAKIA. Now, before do MP registration I change one stealth name on my real name = it will be match in the bank and in the EB acc.

In 1 acc. = Real name and surname, stealth address and dob. Real Name on my bank account = but in bank account I have a real address and dob. ( So, we are will see what happen) Later I received messages from Ebay = ask me to confirm my identity - I need upload ID. And he ask verify my Bank info - I can send bank statement or microdeps, here I will be use microdeposit.

In 2 acc. = Stealth name and surname, stealth address and dob. Real Name on my bank account = but in bank account I have a real address and dob. ( So, we are will see what happen) Later I received messages from Ebay = ask me to confirm my identity - I need upload ID. And he ask verify my Bank info - I can send bank statement or microdeps, here I will be use bank statement.

I wiss good luck everybody, who need pass this PM registration in his EU country !!!!!!!

Or if have somebody any news = just wrote here or send private message please.

Or, If have somebody info, how I can create bank account with stealth info and then I will be match with stealth info in my EB acc and bank account = Just please say = I really think and I´m sure it have to working!!!!

THANK YOU. :amen:

Re: MP situation for EU accounts?
 

Question to all members here.

For MP registration you've uploaded photo ID or scanned one ?

Thank you!

Re: MP situation for EU accounts?
 

I upload photo.
Why? Is there any difference? Any way better?
And I didn’t answer to your pm because I need 25 posts.

Re: MP situation for EU accounts?
 

Probably there is some difference between both docs.

I was asking because I see .de asks for photo ID and I'm curious what will happen if I upload scanned ID.

It's ok, I missed that detail when PMing you.

Re: MP situation for EU accounts?
 

Has anyone tried to upload real ID, bank statement and add a mismatched names bank account ?

Intriguing codes:

https://docs.adyen.com/platforms/verification-codes

Re: MP situation for EU accounts?
 

These 2 are the most common suspension reasons:

This user was not found in the database. Please update your personal details or upload a document.

Unacceptable risks associated with the accountholder.

This implies that they do check databases and unacceptable risks are mostly type of items sold by the seller

Re: MP situation for EU accounts?
 

Okay, I can use my friend's ID. There are free public databases in BG that ID number and DOB can be matched against.

Not sure about Personal Identification Number (EGN), because there is no English version of that site.

Should be an issue if I add mismatched name bank account to that real person's ID on MP ?

Re: MP situation for EU accounts?
 

I think using real details is the way to go for Bulgaria too. Adyen do check through credit agencies and I am sure such checks are possible in most countries and especially in EU countries , the bank should not be the main issue but the identity as they can find out if the provided details have already been verified by banks

Re: MP situation for EU accounts?
 

An issue here:

Uploaded my real identity information - completely real ID card provided (real DOB, real address, real name, real ID card number - a valid one, of course) - Ebay still needs to "Update your account information". When talking to customer support they tell me that I have to write my date of birth as it is on my ID card. Great, but on BG ID cards the DOB is written DD/MM/YYYY and eBay requires it to be MM/DD/YYYY. If I write it as on my ID card it will practically be wrong in the eBays' system... No idea what should I do...

Next issue: not accepting my Payoneer Bank Account - constantly seeing red banner on my dashboard that requires me to update my bank details...done that multiple times...still requires me to verify it. However, there is nowhere the microdeposits option for verifing. It just lets me add the bank account number over and over again.

Will appreciate an advice here, because obviously the customer support itself doesn't know what is happening, but I am the one that will not be able to relist my items in the very near future!

Re: MP situation for EU accounts?
 

you should send an international passport and payoneer is not the best account choice anyway , take a local bank instead , preferrably registered in your name

Re: MP situation for EU accounts?
 

If I don't have a passport? And why Payoneer account is not an option, when the very first message inviting me to register for MP is stated that I can use an existing payoneer bank account or others..?

Re: MP situation for EU accounts?
 

which country is this?

Re: MP situation for EU accounts?
 

Bulgaria,account was registered more than 6 years ago in .com

Re: MP situation for EU accounts?
 

bulgaria is a high risk country , you are better served with an international passport and a bank account in your name and genuine details as it is an Adyen country where a background check through credit agencies is likely

Re: MP situation for EU accounts?
 

I don't know if you considered all possibilities, but the fact that us mp stealth accounts are sold means that account with false details is okay and this shouldn't be a problem.

Re: MP situation for EU accounts?
 

I suggest you buy from them and try it , I am sure everything will be fine

Re: MP situation for EU accounts?
 

What I am saying is that you probably are spreading false information. If you are not then this means identity theft which is VERY unlikely to be done.

Re: MP situation for EU accounts?
 

There is another option , that is ripping off naive people who think they can buy an MP account and continue using it. They send a few hundred bucks , continue selling until the veri kicks in and they are done

Re: MP situation for EU accounts?
 

The details are 100% genuine. The ID card's name and the bank details's name match - absolutely the same person with real ID card sent for MP.
Update from today - uploaded bank statement and there is no more red banner to update account details.

I am not completely sure if they can check more than the ID number (if the card is vaild or not), the date of birth and the name to which it belongs.

Re: MP situation for EU accounts?
 

you will know for sure after receiving several thousand euros and successfully withdrawing. ebay MP are notorious for confirming to people they have been verified , removing red banners but not approving the documents in the background. there is only one way to find out , you need to start selling and continue until you have withdrawn a larger amount

Re: MP situation for EU accounts?
 

[QUOTE=gushi;1160297]An issue here:

When talking to customer support they tell me that I have to write my date of birth as it is on my ID card. Great, but on BG ID cards the DOB is written DD/MM/YYYY and eBay requires it to be MM/DD/YYYY. If I write it as on my ID card it will practically be wrong in the eBays' system... No idea what should I do...

Write dob as eBay requires MM/DD/YYYY and ignore what customer support say because they don’t know Bulgaria write it different.
And use local bank account.

Re: MP situation for EU accounts?
 

No microdeposits option on your MP account ?

They are able to check EU documents https://www.consilium.europa.eu/prad...nt-numbers.pdf

I don't know for sure if they do or do not. Most of the BG accounts that sent creative docs got banned quickly.

Re: MP situation for EU accounts?
 

How long does it take for business MP to be checked? I wait for 2 weeks and nothing happens. I verified bank account with micro deposit but didn’t take back the amounts.

Re: MP situation for EU accounts?
 

My microdeps were charged back 2 weeks ago and still silence...

Re: MP situation for EU accounts?
 

They are overloaded and the process seems to be very slow. Don't know if there is a difference between business and individual accounts.

You've uploaded real ID or creative one ?

Re: MP situation for EU accounts?
 

according to adyen they verify prior to first payout and once a certain turnover has been accumulated. this means you will know you are verified once a larger amount has been withdrawn. I am sure something similar will be with payoneer as well because I think that it is still adyen processing the credit card payments there , just with verification being outsourced to payoneer and the payout method being exclusive to payoneer

Re: MP situation for EU accounts?
 

Yes, it seems that they are making second check on the account for some reason at a later point. These guys are serious.