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#221

06-30-2021
| | Junior Member | | Join Date: Aug 2011
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Activity: 0% Longevity: 76% | | Re: MP situation for EU accounts? Quote:
Originally Posted by quest it seems that MP takes a closer look at some point depending on the turnover
so even if they accept your docs right now, it does not mean that you are fully verified | What does it mean?
I have got payments already.
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#222

06-30-2021
| | Senior Member | | Join Date: Apr 2016
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Activity: 49% Longevity: 52% | | Re: MP situation for EU accounts? Quote:
Originally Posted by DVP1977 What does it mean?
I have got payments already. | you need to receive several thousand euros in total , if this goes well then you could likely continue long term
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#223

07-01-2021
| | Senior Member | | Join Date: Jun 2021
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Activity: 0% Longevity: 25% | | Re: MP situation for EU accounts? Quote:
Originally Posted by gushi Actually it was not a system bug, as I thought, however, the problem was solved when I accessed my Account settings page and on the bottom I just rewrote my personal details (Note: I did not rewrote them through the red banner). Also, I don't know if it has happened to someone, but I didn't have the option to verify my bank account via microdeposits, instead I sent a bank statement - another reason for the dissappearence of the red banner.
Today I received an e-mail confirming that from July 5th eBay will start managing my payments and that I have been verified - however I am not in a hurry to be happy about that, since, as far as I read here ,there might be multiple different checks from now on. | Stealth I guess?
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#224

07-01-2021
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Activity: 0% Longevity: 54% | | Re: MP situation for EU accounts? Quote:
Originally Posted by bruh Stealth I guess? | You guess wrong. Absolutely real documents and details.
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#225

07-05-2021
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Activity: 0% Longevity: 59% | | Re: MP situation for EU accounts?
Today received a confirmation that MPs were activated for one of the accounts that I've sent the docs for. Stealth ID, stealth matching bank - all good.
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#226

07-05-2021
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Activity: 0% Longevity: 40% | | Re: MP situation for EU accounts? Quote:
Originally Posted by muzzie Today received a confirmation that MPs were activated for one of the accounts that I've sent the docs for. Stealth ID, stealth matching bank - all good. | very good, wich country?
Last edited by ilgiorgetto; 07-05-2021 at 02:21 AM.
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#227

07-05-2021
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Activity: 0% Longevity: 25% | | Re: MP situation for EU accounts? Quote:
Originally Posted by muzzie Today received a confirmation that MPs were activated for one of the accounts that I've sent the docs for. Stealth ID, stealth matching bank - all good. | Which country? Is this an old account or new? Payoneer or ayden?
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#228

07-05-2021
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Activity: 0% Longevity: 59% | | Re: MP situation for EU accounts? Quote:
Originally Posted by ilgiorgetto very good, wich country? | Latvia it is.
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#229

07-05-2021
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Activity: 0% Longevity: 59% | | Re: MP situation for EU accounts? Quote:
Originally Posted by bruh Which country? Is this an old account or new? Payoneer or ayden? | Latvia, old account, Ayden.
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#230

07-05-2021
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Activity: 0% Longevity: 40% | | Re: MP situation for EU accounts?
today I sent my creative documents to ebay italy, I will update you
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#231

07-05-2021
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Posts: 131
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Activity: 0% Longevity: 40% | | Re: MP situation for EU accounts? Quote:
Originally Posted by muzzie Today received a confirmation that MPs were activated for one of the accounts that I've sent the docs for. Stealth ID, stealth matching bank - all good. | how many days for the verification of id?
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#232

07-05-2021
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Activity: 0% Longevity: 59% | | Re: MP situation for EU accounts? Quote:
Originally Posted by ilgiorgetto how many days for the verification of id? | I applied like a week ago. But seems it was sitting till deadline
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#233

07-05-2021
|  | Executive [VIP] | | Join Date: Dec 2009
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Activity: 100% Longevity: 85% | | Re: MP situation for EU accounts? Quote:
Originally Posted by ilgiorgetto today I sent my creative documents to ebay italy, I will update you | Hoping for good success | |
#234

07-05-2021
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Activity: 49% Longevity: 52% | | Re: MP situation for EU accounts? Quote:
Originally Posted by ilgiorgetto today I sent my creative documents to ebay italy, I will update you | italy is likely to be one of the toughest MP countries as they will be verifying the codice fiscale
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#235

07-06-2021
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Activity: 0% Longevity: 40% | | Re: MP situation for EU accounts? Quote:
Originally Posted by murdered_by_ebay italy is likely to be one of the toughest MP countries as they will be verifying the codice fiscale | next time it will be better to create an account with a real codice fiscale | |
#236

07-06-2021
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Activity: 0% Longevity: 59% | | Re: MP situation for EU accounts?
I wonder why people prefer to suffer with real-only countries if they can just use easier ones... stealth is about tricks and maneuvering, not about hitting a brick wall with the head.
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#237

07-06-2021
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Activity: 100% Longevity: 85% | | Re: MP situation for EU accounts? Quote:
Originally Posted by muzzie I wonder why people prefer to suffer with real-only countries if they can just use easier ones... stealth is about tricks and maneuvering, not about hitting a brick wall with the head. | Sometimes it's the IP access and other resources available?
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#238

07-06-2021
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Activity: 0% Longevity: 59% | | Re: MP situation for EU accounts? Quote:
Originally Posted by rsot Sometimes it's the IP access and other resources available? | It is laziness. In the age of internet, anything can be purchased. Especially, inside Europe or US.
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#239

07-06-2021
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Activity: 100% Longevity: 85% | | Re: MP situation for EU accounts? Quote:
Originally Posted by muzzie It is laziness. In the age of internet, anything can be purchased. Especially, inside Europe or US. | True point - "purchase"....spending money....cheapness too
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#240

07-06-2021
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Activity: 0% Longevity: 59% | | Re: MP situation for EU accounts? Quote:
Originally Posted by rsot True point - "purchase"....spending money....cheapness too | If someone wants to cut corners and get into this business with zero investments - he is either stupid or naive. Ugly truth | | The Following User Says Thank You to muzzie For This Useful Post: | | |
#241

07-06-2021
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Activity: 49% Longevity: 52% | | Re: MP situation for EU accounts?
it is the wrong line of thinking to divide countries into "easier" ones and "real" ones. There are just different types of verification with different consequences.
The toughest countries have the highest verification risks but would allow to build up high quality and high volume accounts. Easier adyen countries where stealth ID may work as databases can not be checked would be considered higher risk and higher volume accounts would come under stricter scrutiny.
and finally payoneer have the weakest verification of all so that there is a second verification done by ebay and more checks will be coming along the line since these accounts will be even higher risk
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#242

07-06-2021
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Activity: 0% Longevity: 59% | | Re: MP situation for EU accounts?
I have lots of high volume accounts in so called high risk country, no issues.
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