ID question?

[bigdave24]

I've been going through stealth and think I have the basics.
New IP address. Can use a mobile dongle
New user accounts on pc. All done
New bank accounts etc. All done
New addresses. Can use forwarding addresses or friends.
I'm really struggling to know what to do if you open Ebay/PayPal in other names what do you do when they request id for the person/address?
I'm sure they will when eu limits are reached etc.
Any info is much appreciated.

[ilcarletto]

You'll provide what they want to see...

[bigdave24]

I can work out the address ones,supplier invoices,business plan,but can't work out about the actual personal id?
If you open a business account in a ltd company do they require personal id or business id?
What can they link you on on an id?
Thanks

[GreenBean]

Depends on the reasons for asking for ID.

[bigdave24]

In the EU I think its standard at a certain amount of money to protect against moey laundering?
Thanks

[GreenBean]

Correct.

For the UK, the amount is £1900.

Documents need to be submitted to match the type of account being used with paypal.

[bigdave24]

What's needed for each type?
Personal I'd assume photo ID
Business no idea what they'd want?
Thanks

[rsot]

Originally Posted by bigdave24

I can work out the address ones,supplier invoices,business plan,but can't work out about the actual personal id?

Not hard to produce documents as needed...

[bigdave24]

I'm going to sound stupid I know,but how would you go about producing photo id?
Thanks

[bigdave24]

Also when setting up stealths. The different names etc should they all be the same gender?

[JamesNorth101]

Originally Posted by bigdave24

Also when setting up stealths. The different names etc should they all be the same gender?

I would use gender appropriate names

A girl called Dave may be a bit too new age for PayPal

[arden]

Originally Posted by JamesNorth101

I would use gender appropriate names

A girl called Dave may be a bit too new age for PayPal

Its better its a man gender, if case you have to call them

[bigdave24]

Thank you everyone,much appreciated.

[GreenBean]

Originally Posted by JamesNorth101

I would use gender appropriate names

A girl called Dave may be a bit too new age for PayPal

Davina, of the Sloane Ranger set in Surrey would be a no go then, James'

[GreenBean]

Originally Posted by Nemoku

Have you unlimited your pp?

OP is making a new account.

Why do you ask?

[GreenBean]

Originally Posted by Nemoku

Provide everything they want.

Nemoku, are you in Turkey or the USA?

Makes it hard to reply if info is inaccurate.

[Hooper]

Document needs to be same as the account being used with paypal.

[usama18]

You can Use Documents on Lift the Limits These Documents must match your Account Name etc You can Get these Easily.