How many different banks can we be with at one time

[StealthHarry]

Hey everyone hope your all well and raking in the stealth sales lol

I would just like to know how many banks we can have at once

Currently I have a TSB Current account for personal use only

And Halifax, RBS and NatWest for savers and for my PayPal stealths

As a lot of us have agreed that 4/5 savers per bank is enough before we might get flagged

I wanted to make a new Bank with HSBC / Santander - any bank that’s easy and don’t ask too much questions lol

But I am afraid that I might just get black listed from 1 or all of them

Has anyone made a lot of banks specifically Savers for PayPal use

I hope I’ve been as clear as possible in this post

Any and all input is appreciated

Thank you

Also, I’m gonna make a separate post about this topic but what’s the best place to get eBay Stealth £10k accounts, I’ve tried a seller on Aspkin and had a bad experience and I’ve tried away from here but unfortunately that sellers standards have dropped

Any recommendations please

Thanks

[kluedo]

Originally Posted by StealthHarry

Hey everyone hope your all well and raking in the stealth sales lol

I would just like to know how many banks we can have at once

Currently I have a TSB Current account for personal use only

And Halifax, RBS and NatWest for savers and for my PayPal stealths

As a lot of us have agreed that 4/5 savers per bank is enough before we might get flagged

I wanted to make a new Bank with HSBC / Santander - any bank that’s easy and don’t ask too much questions lol

But I am afraid that I might just get black listed from 1 or all of them

Has anyone made a lot of banks specifically Savers for PayPal use

I hope I’ve been as clear as possible in this post

Any and all input is appreciated

Thank you

Also, I’m gonna make a separate post about this topic but what’s the best place to get eBay Stealth £10k accounts, I’ve tried a seller on Aspkin and had a bad experience and I’ve tried away from here but unfortunately that sellers standards have dropped

Any recommendations please

Thanks

Always sign up for the banks that are not subject to credit status these are bare bones accounts no thrills however there is no reason you cannot have as many as you like.

I Was accused of money laundering back in 2014 by a outside of london police force who investiagted me for "Copyright Infringement" charges involving ebay and paypal.

The case got to court eventually last year and they dropped the laundering case and i got a not guilty on the copyright charges too.

The annoying bit was they stuck a poca order on me freezing all my accounts instantly this only stood for around 7 months before i got them unfrozen but was a huge inconvenience

My dealings involved paypal accounts (20ish) nochex accounts and banking uk,ireland and north cyprus i had around 15 bank accounts at that time in the uk so just be cautious so long as you are not earning a large amount of money you should flag no particular interest.

[newjerseymax]

Just like Stealth. Better to spread it around. If funds get frozen then they are all not in one basket

[StealthHarry]

Thanks for your reply’s much appreciated

[james_112233]

I should also echo that it's a non issue if you sell LEGITIMATE ITEMS AND PAY YOUR TAXES.

[spindoctor]

NatWest banned me for opening too many and closing too many in a short space of time. This was back in 2014..

[sax4]

With Halifax I cannot open or close anymore accounts online

[StealthHarry]

Really why did Halifax do that

Did you open / close too fast

Or did you just have a lot of accounts

Kindly elaborate because even if you’re making a lot of money that can be a cause of suspicion for them

[sax4]

Originally Posted by StealthHarry

Really why did Halifax do that

Did you open / close too fast

Or did you just have a lot of accounts

Kindly elaborate because even if you’re making a lot of money that can be a cause of suspicion for them

Probably opening too many and closing too quickly. I use my banks more wisely these days

[StealthHarry]

Thank you mate

[404]

I Use Lloyds Group For Savers
Natwest For Normal Banking