MP situation for EU accounts?

rsot · #**111** 06-04-2021

Quote:

Originally Posted by LTGeek

I am a seller from Lithuania and I seem to have issues registering to this new MP platform. My account is registered under ebay.com. I did everything eBay asked, provided ID, Iban account, confirmed two micro amounts so my account can be confirmed, but today I received message from my bank that payment has not been made because I have not signed a direct debit service agreement with the Internet bank and to contact eBay again.
I tried to talk with the representative, but they don't seem to know anything. I did send an email to eBay as well, but I doubt they will be helpful. Did anyone registered successfully?

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

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ak_am · #**112** 06-07-2021

Quote:

Originally Posted by muzzie

So a handful of very old and strong EB accounts will now go to the dustbin just because they were registered on a wrong ebay site? Seems nonsense.

I've got an account registered in LV which im using in UK in GBP, for obbious reason, as i HAVE to use UK bank for MP.

didi33 · #**113** 06-07-2021

Quote:

Originally Posted by wonky

BG bank. I'm not really sure what's going on, i'm still receiving emails that they couldn't verify my personal and bank info. I will wait 1-2 days to see is there any transactions appear.

Did you get any results? Did you manage to register for MP? Did the transactions to your bank go trough?

murdered_by_ebay · #**114** 06-07-2021

Quote:

Originally Posted by ak_am

I've got an account registered in LV which im using in UK in GBP, for obbious reason, as i HAVE to use UK bank for MP.

ebay can change the registration site though , it is not a problem as long as your details on ebay match

Angelina · #**115** 06-07-2021

Anybody here from Eastern EU that was banned after signup for MP with stealth details? So far I see eb accepting anyone and I wonder when they’ll start checking docs ?
Anyone received any confirmation?
I signed up for MP with real details but mismatch bank account. I submitted bank doc and now waiting for validation.

didi33 · #**116** 06-07-2021

Quote:

Originally Posted by Angelina

Anybody here from Eastern EU that was banned after signup for MP with stealth details? So far I see eb accepting anyone and I wonder when they’ll start checking docs ?
Anyone received any confirmation?
I signed up for MP with real details but mismatch bank account. I submitted bank doc and now waiting for validation.

Same thing. Messages that they can't confirm my identity and bank info. Sent micro deps. Think these are automatic. Here is harder to be verified, this might be mandatory to sumbit docs.

murdered_by_ebay · #**117** 06-08-2021

This text about them not being able to confirm identity is likely to be a poor worded request for ID , I think they do not mean that they checked and did not confirm your identity but that you need to send ID so that they can confirm your identity.

It is likely it will be requested from everyone eventually , at least in all risky countries

Aguero · #**118** 06-08-2021

Quote:

Originally Posted by murdered_by_ebay

This text about them not being able to confirm identity is likely to be a poor worded request for ID , I think they do not mean that they checked and did not confirm your identity but that you need to send ID so that they can confirm your identity.

It is likely it will be requested from everyone eventually , at least in all risky countries

Yes, probably the full text, found it on the forums:

We couldn't verify the identity information you provided.

But if everything looks good, you'll need to upload a photo ID instead so we can verify you.

You must do this to get fully set up for managed payments.

@NasterXchange · #**119** 06-08-2021

Quote:

Originally Posted by ak_am

I've got an account registered in LV which im using in UK in GBP, for obbious reason, as i HAVE to use UK bank for MP.

Why do you have to use UK bank for MP?

@NasterXchange · #**120** 06-08-2021

Quote:

Originally Posted by didi33

Same thing. Messages that they can't confirm my identity and bank info. Sent micro deps. Think these are automatic. Here is harder to be verified, this might be mandatory to sumbit docs.

Try to resend better quality of your docs.

murdered_by_ebay · #**121** 06-08-2021

Quote:

Originally Posted by Aguero

Yes, probably the full text, found it on the forums:

We couldn't verify the identity information you provided.

But if everything looks good, you'll need to upload a photo ID instead so we can verify you.

You must do this to get fully set up for managed payments.

I think it means that docs will now be requested for every account in these countries and in the future in all countries. the exodus of UK account sellers here has already started because they never had any docs and had to abandon amazon back in the day because of this and will do the same with ebay now

didi33 · #**122** 06-09-2021

Docs are requested for all accts, yes. Getting same messages in a few minutes after application for mp. We can't get around this. Bank is easily verified with deposits and mismatch.

Onana06 · #**123** 06-10-2021

So does UK Ebay use Payoneer - or is it something else?

marianico · #**124** 06-10-2021

If they ask you for documentation, it is that something has failed in your database, verify the data and try again, only real people will pass, from my experience.

Aguero · #**125** 06-10-2021

Quote:

Originally Posted by marianico

If they ask you for documentation, it is that something has failed in your database, verify the data and try again, only real people will pass, from my experience.

Which countries you're experienced with ? Is there such public databases/agencies in Spain ?

didi33 · #**126** 06-11-2021

Quote:

Originally Posted by muzzie

I've just checked our public register, they offer to check ID number only. And they just say if it is valid or not - no possibility to check any other details.

The more info they ask for the less they know about you. If they have aces to data for every individual why they ask for so much

marianico · #**127** 06-11-2021

Quote:

Originally Posted by Aguero

Which countries you're experienced with ? Is there such public databases/agencies in Spain ?

im not sure, i think electoral census..

spiros9250 · #**128** 06-12-2021

Also Greece taking part for managed payments.
Does anybody know for bank verification, if you request for micro-deposits and ebay succeeded transfered the ammounts to your bank acc and in verification progress you enter this ammounts, is it ok with bank verification? done? or not?

Something else pls, the "company registration number" is my tax ID where you can find it?
Also i believe will be a problem here with the language because most of legal documnets are in Greek. Our National ID is in Latin and in Greek together.

Angelina · #**129** 06-12-2021

Definitely a greek will check your documents. For smaller countries eb will have people from that countries I suppose. Or else how could check greek documents or Chinese, or Russian etc..

murdered_by_ebay · #**130** 06-12-2021

nowdays it is not a question of nationality as there is software that can do checks against templates from database

Aguero · #**131** 06-12-2021

Yes, if there is such databases in these countries.

muzzie · #**132** 06-13-2021

Going back and forth with the MPs. They can't find a solution for me how to send me deps in EUR. So it seems my army of co.uk accs is busted now. As can't add mismatched TW - they see name mismatch during the microdep reversal process and block the account. And I can't add my other bank - it wants EUR deposits, and does not accept GBP. Will try more but loosing faith in this as for now.