Forum

Sending creative documents to managed payments ebay
 

I've seen this has been a problem and is the main reason stealth MP is a tough business. Is it unlikely to succesfully use creative documents? Do they search country databases? Do we need real ID?

Re: Sending creative documents to managed payments ebay
 

Could you please answer

Re: Sending creative documents to managed payments ebay
 

Which ebay platform are you using by the way? .com? Just to clarify

Re: Sending creative documents to managed payments ebay
 

I am planning to use co.uk - but I can use .com

Re: Sending creative documents to managed payments ebay
 

I can't speak for UK accounts, but USA EBay.com accounts switching to MP requires a real name, SSN and date of birth. Adyen performs an identity check on each account. ⊗⊗⊗⊗ information gets flagged, promoting a request for documents (which need to be real and verifiable). True stealth is dead in the USA.

Re: Sending creative documents to managed payments ebay
 

I understand. That is why I am considering to create either from UK or a minor country but I don't know which would be easier.

Re: Sending creative documents to managed payments ebay
 

If you switch to business account they don't ask for SSN and all you'll need is EIN and possible a "creative" I.D.

Re: Sending creative documents to managed payments ebay
 

What about the address?, is it checked by Adyen?, I don't want to upload docs.

Re: Sending creative documents to managed payments ebay
 

Wrong...
A SSN number is required for ALL accounts, business and personal. The only difference between opening a business account is that they also require an EIN number along with a SSN number.

Re: Sending creative documents to managed payments ebay
 

Address does not matter for US accounts. You need:
Valid name
SSN number
Valid date of birth
It's also best if the name on the bank account matches. Some have been asked to upload bank statements, so I think they're checking the names. Not sure as others using mismatched names have stated they work.
I've opened several MP accounts, both business and personal and have never been asked for a document, of course everything matched and was verifiable.

Re: Sending creative documents to managed payments ebay
 

could you sell in .com with an account registered in a small country? what about a Nigerian acct or somewhere like that would they still have to use MP and how would Adyen verify these people

Re: Sending creative documents to managed payments ebay
 

i was thinking this same thing. will small countries be part of MP

Re: Sending creative documents to managed payments ebay
 

You might have to experiment with this then looking at what will be requested if you try with small countries

Re: Sending creative documents to managed payments ebay
 

I can't open an account in US then as I do not have an SSN number. How are things in UK or small countries? Do they check if the person is real etc in those?

Re: Sending creative documents to managed payments ebay
 

I run a UK account full stealth on MP its been working for 6 months now
With creative documents and ID

Re: Sending creative documents to managed payments ebay
 

How did you do to open a bank account with a fa⊗⊗ name? Which bank are you using? Thanks

Re: Sending creative documents to managed payments ebay
 

User could be using a bank account in his real name and getting through with stealth info

Re: Sending creative documents to managed payments ebay
 

Unfortunately I am not UK citizen, so I am trying to understand if there is an online bank that could be bypassed with a not real ID.

Moreover, the guy says "Fully stealth", so this makes me think that the bank account might also be stealth.

Re: Sending creative documents to managed payments ebay
 

Going stealth with a bank (in general) is not only dangerous for fund access but also illegal if it's a legit bank

Re: Sending creative documents to managed payments ebay
 

Not exactly. Small countries are already having different financial combos than PayPal.

Payoneer could be of use.

Re: Sending creative documents to managed payments ebay
 

stealth bank is not needed anyway , it is not even a question of legality but it is too risky as the balance could be lost and there is no need for it too as a real bank account can be used as long as you have an established seller account to use it with

Re: Sending creative documents to managed payments ebay
 

So if Ebay uses Payoneer in a spesific country - who does the verification? Is it Ebay or Payoneer? I mean would it be easier to verify MP in countries with that use Payoneer or countries that don't such as UK?

Re: Sending creative documents to managed payments ebay
 

Do major countries use Payoneer? If not is it easier to go stealth with countries with Payoneer or major ones?

Re: Sending creative documents to managed payments ebay
 

payoneer is easier

Re: Sending creative documents to managed payments ebay
 

Yeah but werent you one of the first lot who done it when they introduced it it was no force in and they were new to it and some did slip through the net in earlier days and some crashed so hard thinking wtf as it was suppposed to be lala land like etsy sign up.

Re: Sending creative documents to managed payments ebay
 

Working on it, small country, requires ID number, active phone for text verification, and active bank info for withdrawals via Payoneer to said bank.

Re: Sending creative documents to managed payments ebay
 

Do major countries use Payoneer too?

Re: Sending creative documents to managed payments ebay
 

Do we send docs to ebay too or if the country uses payoneer - do we only send the docs to them? I will use creative docs and am wondering if we send it to both parties.

Re: Sending creative documents to managed payments ebay
 

ebay will not be asking for docs if verification was done by payoneer.

however I would not count on avoiding a hard ebay verification if you start running large turnovers. because eventually all payoneer countries are high risk and I can't imagine ebay will rely on payoneer only in regards to high volume sellers from those countries

Re: Sending creative documents to managed payments ebay
 

Could you give estimate averages for high volumes?

Re: Sending creative documents to managed payments ebay
 

I think if a new account in a third world country goes beyond several hundred dollars per month it is already a lot