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-   -   Possible Stupid question about Entropay/Stealth Accounts. (https://www.aspkin.com/forums/subscriber-discussions/18166-possible-stupid-question-about-entropay-stealth-accounts.html)

Fizzy_Vimto 04-28-2010 04:45 PM

Possible Stupid question about Entropay/Stealth Accounts.
 
Right.. Well to cut a long story short im opening up a stealth ebay and paypal account. Obviously i've read through the whole of stealth and beginning to get a grasp of it. Got the new email, address etc and ive laid all my info out on a spreadsheet.

BUT.. i've opened an Entropay account used a name variation and my Nan & Grandads address near me (Neither of which have been used before) Then i used my debit card to add funds and verify my entropay account. The confusion comes because now im thinking when i add my entropay card to paypal so i can start selling. Where exactly do my funds that i withdraw go? Because i was reading on entropay they do not let you..

Quote:

Due to money laundering regulations, wherever possible we insist that you receive the funds on the same card that you used to load the EntroPay Account in the first place. If this is not possible such as in the case of an expired personal credit card, then we may need you to provide us with identification documents such as a photocopy of the front and reverse side of the card you originally used on your account and a legible photocopy of a valid driver's license, passport, or other government issued ID. These procedures help us to provide protection for you as well as for EntroPay.
Could be a pretty dumb question i just want to make sure im doing everything right and im sure ill pick it all up as i go along :bounce:

Regards,

FizzyVimto



GreenBean 04-28-2010 04:51 PM

The balance stays in your entropay account. You might then spend it on an item on line where such a deal fits in with their conditions. (You use it as a 'regular' debit card).

What has thrown me is the name variation for entropay. Did you make entropay in your real name to create the card or did you vary the name?:spy:

Fizzy_Vimto 04-28-2010 05:06 PM

Ahh i got you. Pretty annoying though cause what if you want your hard earn't or not so hard earn't cash? :P

Well in regards to name variation. I basically entered my middle name and my last name. Then when i came to load funds i just used my real name on card. Is this right?

GreenBean 04-28-2010 05:22 PM

:thumb: That's correct

Fizzy_Vimto 04-28-2010 05:46 PM

Would i be right in presuming my aussie friend that you are a fan of my Near city neighbours....The Liverfool scum? haha :p


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