How does Etsy verify bank accounts?

[accostrichmir]

When Etsy sends a deposit to the bank account
does it verify your name then?

I'm curious about this, because I just bought a new store and need to know how they verify the name for the bank.

[Daveh83]

Originally Posted by accostrichmir

When Etsy sends a deposit to the bank account
does it verify your name then?

I'm curious about this, because I just bought a new store and need to know how they verify the name for the bank.

Ayden dose all that. Don’t think you can be linked by name alone. Just make sure everything else is diff

[Dillydally79]

Hi Daveh83, I’m new to this forum and I’ve noticed that you have set up a new Etsy shop after being suspended. Can I ask how you did this. I’ve been selling for over 1 year and now I’m completely income less.

Thanks
Simon

[agent006140]

Etsy used PLAID to verify your bank account,it will tell you more at its website

[accostrichmir]

Originally Posted by agent006140

Etsy used PLAID to verify your bank account,it will tell you more at its website

What about stores that aren't set in USA

[agent006140]

Originally Posted by accostrichmir

What about stores that aren't set in USA

You can go to Etsy and find out,I read yesterday that for non US store,it is after you make your first sale.
May be it is just too much work or expense to verify a non US bank,so why not wait for the first order then spend the time and effort?

[Daveh83]

Originally Posted by Dillydally79

Hi Daveh83, I’m new to this forum and I’ve noticed that you have set up a new Etsy shop after being suspended. Can I ask how you did this. I’ve been selling for over 1 year and now I’m completely income less.

Thanks
Simon

I used same name & passport. But diff everything else.
I took my own photos and used a production partner. This is why everyone’s account is being shut down. Using digital mockups and not having a production partner.

[Daveh83]

Originally Posted by agent006140

if you are selling vintage or antiques,you dont need a productionpartner,am I wrong?

No u need to label them vintage with your own pics and they have to be 20 years old.

[Dillydally79]

Originally Posted by Daveh83

I used same name & passport. But diff everything else.
I took my own photos and used a production partner. This is why everyone’s account is being shut down. Using digital mockups and not having a production partner.

I thanks Dave83. Are you still using the same bank account name and address?

[Daveh83]

Originally Posted by Dillydally79

I thanks Dave83. Are you still using the same bank account name and address?

No I used a fresh bank but I used my parents address. Diff number. Diff email.

[Dillydally79]

Originally Posted by Daveh83

No I used a fresh bank but I used my parents address. Diff number. Diff email.

Thanks Dave83.
Is the bank account in your name? Cheers

[Daveh83]

Originally Posted by Dillydally79

Thanks Dave83.
Is the bank account in your name? Cheers

Yes! Etsy don’t handle bank info adyan do!

[Dillydally79]

Originally Posted by Daveh83

Yes! Etsy don’t handle bank info adyan do!

Yes of course! Ok cheers bud. I’m going to set up a new shop in a few days so fingers crossed. Just one more question. Are you using mobile broadband or using your parents Wi-Fi. If so have you never connected to Etsy through there Wi-Fi network before?

[Daveh83]

Originally Posted by Dillydally79

Yes of course! Ok cheers bud. I’m going to set up a new shop in a few days so fingers crossed. Just one more question. Are you using mobile broadband or using your parents Wi-Fi. If so have you never connected to Etsy through there Wi-Fi network before?

Mobile hotspot mate. I don’t live with me parents.

[Dillydally79]

Originally Posted by Daveh83

Mobile hotspot mate. I don’t live with me parents.

Thanks. I appreciate the info.

[yobar]

You should do your best not to open the ETSY account with different IPs.
If you open with several IPs you can have a lot of problems brother

[SaiJin]

Originally Posted by Dillydally79

Yes of course! Ok cheers bud. I’m going to set up a new shop in a few days so fingers crossed. Just one more question. Are you using mobile broadband or using your parents Wi-Fi. If so have you never connected to Etsy through there Wi-Fi network before?

Think about etsy like it's Amazon.

[rsot]

nice back and forth discussion and clarification

[yobar]

Yes, you have to have the amount they charge prepaid, I recommend 1 or two dollars more

[Dillydally79]

Originally Posted by Dillydally79

Thanks. I appreciate the info.

Hi Dave, how’s your Etsy account holding up?