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New ideas for paypal bank account
 

Hello.

I have read so much on the forum and have got few legit accounts with real information because all belong to family memebers etc.
I have even got internet dongle for each accounts since the ip changes. I delete cookies flash drives etc, so far good apart from now when paypal hit me with limited account due the big money coming in my account.
I have all the right information and invoices and pictures but still scare since paypal thinks they can do anything.

I am setting up new account with the right information, my passport has a different names to my banks etc.
So i can send in my passport to paypal for verification.
For a bank account i came acroess Card One Banking, these people do not check credit history or do a credit check which is perfect.
I have opnened this account and got sort code and account number right away.
It does cost £12.50 a month. don't mind paying that fee since it is a small price to gain alot.
Now i have prepaid cashplus gold master account. I have changed the details to the another business address my family has.
With a bank account and mastercard both on the same address is good thing,
the telephone number is new and is from the shop.So i can open the account no bother.

What i would like to know, paypal check validate your details..this is new. would i go through smoothly?
Since this is a business address, they would think i do have the stock.
I sell all original items in electronics.
So all this the right way.
I would start slow...has i know this is a good thing since i have done this in the past.

Is this all correct and am i going the right way?
Is there anything i am missing or should know?
Thanks

Sounds like the foundations for a good, strong and successful account.

You should be fine getting past the validate your account part - You should have no problem doing the phone/postal verification.

I would suggest you use Windows user accounts for each set of ebay/paypal accounts. This will mean you don't have to delete cookies/flash and ebay/PP will always recognise your computer which is a good thing :)

CaptainJack

Thanks alot
I think the card one banking is a good soloution for those who need a bank account.. try it.

Do you offer Direct Debits, cheque books and overdrafts?
No. cardonebanking is a managed banking facility and we believe that all of these things would make management of your finances more difficult. Our aim is to help you take control of your finances through the use of separate facilities for wages and bills (Billing Account) and spends (Prepaid Card account), using standing orders only to pay bills. However, variable payments such as mobile phone bills and satellite TV bills can be made direct from the card account.

No good for paypal verification :(
CaptainJack

Bank Transfer
You can use your Sortcode and Account number to transfer money from any existing UK bank account you hold with another bank. You can also use your Sortcode and Account number to deposit funds from online payment services such as PayPal.

this is from card one banking website




do not need direct debits since paypal needs deposits really

If you pay the fees with the prepaid card then there should not be a problem

am i right?

You can't complete verification without submitting the DD agreement.

CaptainJack

Which means i have to change one of my bank accounts to the new address and then get the direct debit for verification but deposit the money in that account.

I would change my current account to the new address. That is not the problem, my credit file is oksy so did not want a business address on the file. But atleast later on can get a business account so this whole thing would look legal.

I am setting up the ebay today with the prepaid card...then i would wait for the banks open on Tuesday for change of address for my bank account then i can verify my paypal. Start buy stuff really for few weeks and sell of slowly.
While i solve the limitiation with my aunts account

Hi sorry I deleted that post as it was cross-posted with your follow-up :)

CaptainJack