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MP we couldn't verify it's you
 

Stealh acct, real bank. Added bank acct, address ,DOB. Now I receive email from eb that they couldn't verify that it's me and couldn't verify my bank info. Asked for id and to correct the bank details if something is not correct. How should I proceed? Does somebody who has enrolled in mp from another country know? Bulgarian acct.

Re: MP we couldn't verify it's you
 

https://imgur.com/Anh4qHw
https://imgur.com/ZLStQsS

Re: MP we couldn't verify it's you
 

Hello, which bank did you used?

Re: MP we couldn't verify it's you
 

Real bank from my country

Re: MP we couldn't verify it's you
 

Try another bank ? You know some banks of ours like DSK live in the old age .. Try something like Reiffeisen or FiBank for example.

Re: MP we couldn't verify it's you
 

If you received message minutes after you signed up could be an automated message. They ask you to verify with micro deposits or bank extras ?

Re: MP we couldn't verify it's you
 

The ask for bank doc.

Re: MP we couldn't verify it's you
 

First You need to upload ID.
Second you will need choose verify bank acc with microdeposit. Check your bank statement on the next day.
The amounts will be in bulgarian currency, don't forget to convert it in euro when you apply it.

Re: MP we couldn't verify it's you
 

No issues with BG bank and mismatched name micro deposits ?

Re: MP we couldn't verify it's you
 

The name matches iban owner.

Re: MP we couldn't verify it's you
 

Update: verified bank with micro deposit, had name mismatch with no issue, probably all bg banks will work

Re: MP we couldn't verify it's you
 

When they send the microdeposit? After first sale with mp?

Re: MP we couldn't verify it's you
 

didi33, receiving micro deposits doesnt mean that you will receive money with mismatch name. Let me know if I am wrong.

Re: MP we couldn't verify it's you
 

Didi, which ebay website did you use during registration (ebay.com, or ebay.de)?

Another major question - is it possible to add a Bulgarian bank account, but in different currency (e.g. USD or EUR), in order to avoid the new "Seller currency conversion charge" (which is a staggering 3% - https://www.ebay.com/help/selling/fe...=5224#section2). Actually, even if you are able to add such bank account, is eBay going to assign the correct currency for the payments, so you can avoid things getting even worse, by not only getting a conversion and a 3% fee, but another conversion from your bank afterwards?

Thanks in advance!

P.S. Nothing stealth here, just asking in general.

Re: MP we couldn't verify it's you
 

Before your first sale. check your eBay messages you can request microdeposits from there.

Re: MP we couldn't verify it's you
 

I just list my first item after i was accepted with mismatch names. I see there are new option for accepting payments with debit/credit card. This wasn't available before for me. We will see very soon. I think it depends on the bank. If you can windrow funds from PayPal with card and mismatched names i this it is possible for bank accounts too.

Re: MP we couldn't verify it's you
 

The situation with the fees is really unpleasant! I think its possible to add BG bank account in USD or EU, but about the new fees ... I think its best to call eBay and ask them directly. And it's even better to test this, because we all know how eBay support say something and in reality it's not true. The other part of this is the bank itself. You probably need to contact them too. I am registered on US platform, but i am not sure does this meter, because wen you sell on DE funds are released in EU currency at PayPal and in USD if you sold item was on .com. If you can find a way to escape from the fees please share this with us, but from my experience with BIG COMPANIES the rules are not made to benefit small users and sellers. Every one want to take peace from your profit :deadhorse:

Re: MP we couldn't verify it's you
 

Which card did you use with paypal?

Re: MP we couldn't verify it's you
 

stoyan88, just fyi - please put a **Warning ebay link** or similar message when putting up an eb site link

Re: MP we couldn't verify it's you
 

I made the First sale but there is no option for the microdeposit

Re: MP we couldn't verify it's you
 

Update: account got suspended

Re: MP we couldn't verify it's you
 

was it because of name missmatch?

Re: MP we couldn't verify it's you
 

Yes, I think when eBay makes microdeposits, because you can receive deposit with mismatched name, but when the deposit is sent back to them, it is sent from your real name so they check this.. Crap any other way to go around this?

Re: MP we couldn't verify it's you
 

Do you have an option to upload a bank statement ?

Re: MP we couldn't verify it's you
 

Yes, after i enrolled for MP and filled those 3 steps, where you need to correct account owner, add bank IBAN and confirm it. I have done it, after some minutes 2 messages came saying that they couldnt verify the details i have given and I have now options to upload bank statement and photo ID, is it ok to send creative docs?

Re: MP we couldn't verify it's you
 

If I understand correctly you have both options on your account, microdeposits and bank statement.

If I were you, I will upload bank statement and ID. This way you can avoid potential mismatched names issue. Didn't tested it yet.

Account created on which eBay site and what is the nationality you used for ?

Re: MP we couldn't verify it's you
 

I have already sent edited bank statement with mismatched name and creative passport. It says that within 2days they will contact me if everything is ok.

Re: MP we couldn't verify it's you
 

If it is a Lithuanian passport, I think you have a chance to pass. eBay.co.uk account ?

Re: MP we couldn't verify it's you
 

Was this a brand new account or an old account?

If you list a product for sale immediately after registering a new account, the account is toast.

Please confirm if the account was old or new.

Re: MP we couldn't verify it's you
 

I think this suspension did not come because of microdeposits but it is connected to the country of registration. all accounts in high risk countries are likely to go under manual review on MP

the reason is that with MP ebay and adyen do not just take responsibility for possible credit card losses but also for compliance so that some types of items that used to be acceptable under paypal will not be acceptable under the new system , this especially applies to copyrighted items

Re: MP we couldn't verify it's you
 

I think you could be right about type of items but the country for didi is Bulgaria and I don’t think Bulgaria is high risk.
There are not many Bulgarian sellers and majority sell medicine. This type of items are high risk.
Didi what type of items are you selling?

Re: MP we couldn't verify it's you
 

Reinstated it? or it was permanent?

Re: MP we couldn't verify it's you
 

Sofar I didnt see any microdeposits. Where did you see it? Which country is it?

Re: MP we couldn't verify it's you
 

tried to appeal, but suspension is permanent

Re: MP we couldn't verify it's you
 

The microdeposits burned the accout when they were returned to ebay. Either upload statement or match the name to the one in the bank. So far the latter is the one that worked.

Re: MP we couldn't verify it's you
 

were you actually enrolled into managed payments or suspended before being enrolled?

Re: MP we couldn't verify it's you
 

Any good news please ?

Re: MP we couldn't verify it's you
 

You've changed the name to a real person, address, DOB and real docs or creative ones ?

Re: MP we couldn't verify it's you
 

The docs were verified 4days ago, and I received message that everything is ok, but today I have logged in to account and see that account got permanently suspended, due to policy breach, no email or message was received regarding the suspension. I wonder what triggered this.

Re: MP we couldn't verify it's you
 

Try to get an agent to reverse it for you? Chat or something?