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Showing results 1 to 19 of 19
Search took 0.00 seconds. Search: Posts Made By: brassmonkey
Forum: UK Managed Payments 11-20-2020
Replies: 636
Views: 138,861
Posted By brassmonkey
Re: eBay UK - Managed Payments ? How will we stealth ?

Just to add both my accounts that are on Managed Payments used previously banned details.
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Forum: UK Managed Payments 11-19-2020
Replies: 636
Views: 138,861
Posted By brassmonkey
Re: eBay UK - Managed Payments ? How will we stealth ?

I now have two accounts on Managed Payments and I can say with certainty that the address you give them does not matter - the address does not have to exist.
Forum: UK Managed Payments 10-23-2020
Replies: 636
Views: 138,861
Posted By brassmonkey
Re: eBay UK - Managed Payments ? How will we stealth ?

Sorry to hear you were suspended - I think the evidence from this forum is pointing to the fact you now cannot use ⊗⊗⊗⊗ ID - Ebay has some method of checking it is legit which they did not previously...
Forum: UK Managed Payments 07-29-2020
Replies: 636
Views: 138,861
Posted By brassmonkey
Re: eBay UK - Managed Payments ? How will we stealth ?

I switched my account to my previously banned real details and MP went live on my account on 27th July with no issue.
Forum: UK Managed Payments 07-02-2020
Replies: 636
Views: 138,861
Posted By brassmonkey
Re: eBay UK - Managed Payments ? How will we stealth ?

Thanks for sharing - was any of the information on the driving license real ie. the driving license number?

I'm trying to understand if they run it through a database check it's "real" or not.
Forum: UK Managed Payments 06-07-2020
Replies: 636
Views: 138,861
Posted By brassmonkey
Re: eBay UK - Managed Payments ? How will we stealth ?

The only difference to normal stealth is that the documents would all need to be in your real name, everything else on them can be changed.

But like you say we don’t know how Adyen/ Ebay is...
Forum: UK Managed Payments 06-04-2020
Replies: 636
Views: 138,861
Posted By brassmonkey
Re: eBay UK - Managed Payments ? How will we stealth ?

Yes it will be interesting to see if we get verified - the section where I had to enter my address had a note stating the address was used to verify identify. If this is the case then a ⊗⊗⊗⊗ address...
Forum: UK Managed Payments 06-03-2020
Replies: 636
Views: 138,861
Posted By brassmonkey
Re: eBay UK - Managed Payments ? How will we stealth ?

Real name, ⊗⊗⊗⊗ address. Uploaded banking portal screenshot which doesn't show address.
Forum: UK Managed Payments 06-03-2020
Replies: 636
Views: 138,861
Posted By brassmonkey
Re: eBay UK - Managed Payments ? How will we stealth ?

I've just registered one of my big accounts for Managed Payments as a sole trader.

I got a message saying business info and identify info is being verified and I will receive a message once this...
Forum: UK Managed Payments 05-28-2020
Replies: 636
Views: 138,861
Posted By brassmonkey
Re: eBay UK - Managed Payments ? How will we stealth ?

I may have missed something but we don't have to provide proof of address so why give them your real address? When I do finally sign up I'm planning on fudging the address and using passport as ID as...
Forum: UK Managed Payments 05-18-2020
Replies: 636
Views: 138,861
Posted By brassmonkey
Re: eBay UK - Managed Payments ? How will we stealth ?

They are checking your ebay name matches your bank account name. Obviously the name on your bank account is your real name therefore your ebay name will need to be your real name.
Forum: UK Managed Payments 05-18-2020
Replies: 636
Views: 138,861
Posted By brassmonkey
Re: eBay UK - Managed Payments ? How will we stealth ?

I can't see anywhere where they are asking for directors residential address and I'm not sure if they ever would ask for that.
Forum: UK Managed Payments 05-18-2020
Replies: 636
Views: 138,861
Posted By brassmonkey
Re: eBay UK - Managed Payments ? How will we stealth ?

Actually I don't think the address needs to be shown on the bank statement - Adyen documents state that the below is needed for bank statement verification:

- Bank logo or bank name in a unique...
Forum: UK Managed Payments 05-18-2020
Replies: 636
Views: 138,861
Posted By brassmonkey
Re: eBay UK - Managed Payments ? How will we stealth ?

Log into your online banking and look at a bank statement.
Forum: UK Managed Payments 05-18-2020
Replies: 636
Views: 138,861
Posted By brassmonkey
Re: eBay UK - Managed Payments ? How will we stealth ?

I believe if you pay for a "registered office address" and register your LTD there then you can have that address for your business bank account. This would mean your bank statements have your real...
Forum: UK Managed Payments 05-18-2020
Replies: 636
Views: 138,861
Posted By brassmonkey
Re: eBay UK - Managed Payments ? How will we stealth ?

Thank you!

For two below - do we know if identification information for directors will just be passport/driving license?

The recent bank statement - I'm assuming this has to be the bank...
Forum: UK Managed Payments 05-18-2020
Replies: 636
Views: 138,861
Posted By brassmonkey
Re: eBay UK - Managed Payments ? How will we stealth ?

Sorry I meant when you try to enroll an existing account in Managed Payments.

Do we have a definitive list yet of what they require for an individual and business account when you enroll in MP?
...
Forum: UK Managed Payments 05-16-2020
Replies: 636
Views: 138,861
Posted By brassmonkey
Re: eBay UK - Managed Payments ? How will we stealth ?

Does anyone know if ebay request your UTR number if you register your business type as sole trader?
Forum: UK Managed Payments 05-02-2020
Replies: 636
Views: 138,861
Posted By brassmonkey
Re: eBay UK - Managed Payments ? How will we stealth ?

My question was the same - if you are using the same name for all accounts what are you doing about ID?

Just getting creative with your ID and leaving the real name but changing the address?
Showing results 1 to 19 of 19

 

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