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European stealth account
 

Hello everyone. This is the first time I come across this. Maybe someone had a similar situation. There is a stealth account of the Netherlands. Naturally not in my name. I decided to try a new payment system for me - paysera. There were sales, today the money was withdrawn. But. The payment system asks to explain why the payment came to a different name. They say this is due to their anti-money laundering policy. The first time
I ran into this. What can you write to them?

Re: European stealth account
 

Paysera is Lithuanian country - there is very strict anti-money laundering policy. All europe looks very strict to that.
You can try to say that this business works with your partner and business account on his name but your account. But do not think that it will be very easy

Re: European stealth account
 

Don't you know what data is visible with such a translation? Just the last name and first name must match?

Re: European stealth account
 

paysera is banned on ebay anyway , it will get you restricted sooner rather than later

Re: European stealth account
 

Try something like N26, they don’t have problems with name mismatch

Re: European stealth account
 

for EU accounts I do not recommend to use bank accounts based outside the country of the ebay account registration country

although it is tolerated right now it still violates the Adyen rules which say that the bank account country and ebay registration country should be identical

additionally nearly all stealth / non-resident / fraudulent ebay accounts in the EU use bank accounts located outside the country of registration

so that there is a severe risk of additional verification and indefinite restrictions for EU ebay accounts that withdraw to another country

Re: European stealth account
 

You can try saying business is trading on that name,
Or that is your nick name
Or that is your alias
Or say there seems to be some error in ebay systems and you will ask them,

Re: European stealth account
 

Thanks everyone. I took the first advice - I said that this is the name of the partner. The payment was unblocked, but they told me not to do it again.

Re: European stealth account
 

Russia is under sanctions)) Few people want to cooperate with us. At the moment, only wise and paysera.

Re: European stealth account
 

Nice news it seems - congrats :thumb:

Re: European stealth account
 

I know but vy mozhete kupit’ takoi bankovskiy schet

Re: European stealth account
 

nice to hear

Re: European stealth account
 

i might need to clarify a thing

When you go to apply MP with a stealth account, you leaver in the registration form real bank details and IBAN, or you leave phake details adding the IBAN only?