Opening excess bank accounts (UK ONLY) - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe

Registration is fast, simple and absolutely free so please, join our community today!

Go Back   Home > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Thread Tools
Old 09-24-2014
Play's Avatar
Senior Member
Join Date: Aug 2012
Posts: 6,174
Thanks: 1,110
Thanked 1,614 Times in 1,310 Posts
Activity: 50%
Longevity: 56%
iTrader: (41)
Default Opening excess bank accounts (UK ONLY)

Out of curiosity, has anyone had any implications when opening a uk bank account and then closing it multiple times? I mean lets say I open 3, use it to verify 3 paypal accounts, 3 accounts some years later get suspended, I close 3 bank accounts, open more bank accounts - would this sequence of events cause issues?

If yes, any alternative to opening accounts (and yes, talking about all sorts of accounts including current and savings)...

Also are some bank stricter than others, care to list the lenient ones?

Reply With Quote
The complete step-by-step guide to get back to selling today!

Old 09-24-2014
JamesNorth101's Avatar
Super Moderator
Join Date: Apr 2013
Posts: 17,531
Thanks: 1,472
Thanked 4,445 Times in 3,444 Posts
Activity: 72%
Longevity: 51%
iTrader: (363)
Default Re: Opening excess bank accounts (UK ONLY)

Nothing wrong with closing bank account when it is no longer needed.

Just do not open a bank account, use it for a week, close it then try to open another bank account with the same bank time and time again. That will cause you issues.
Reply With Quote
The Following User Says Thank You to JamesNorth101 For This Useful Post:
Play (09-24-2014)
Old 09-24-2014
just_smile's Avatar
Executive [VIP]
Join Date: Aug 2012
Posts: 3,229
Thanks: 763
Thanked 949 Times in 703 Posts
Activity: 36%
Longevity: 56%
iTrader: (113)
Default Re: Opening excess bank accounts (UK ONLY)

Spread your accounts around the banks too. There are loads to choose from.

And dont try and open them all at once.
Reply With Quote

Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off

Similar Threads
Thread Thread Starter Forum Replies Last Post
Total # of Bank Accounts (How many?): CLOSING and OPENING accounts hapajenn1 Credit Card Alternatives 12 08-29-2014 03:01 AM
Opening bank or prepaid bank-backed accounts online xdirc Subscriber Discussions 1 08-22-2011 03:53 PM
Opening LOTS of bank accounts can get you banned from opening ANY accounts! yougotit Paypal Limited 41 07-08-2011 07:13 PM
Opening UK bank accounts GrannyT Subscriber Discussions 0 05-19-2011 11:14 AM
Opening Bank Accounts? ibanez13 PayPal Talk 1 12-19-2009 10:00 PM

Aspkin Group

All times are GMT -5. The time now is 04:48 PM.

Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts