bank account verification

[forest7]

Hi,
I was about to enter my bank account details for the verification and I notice a pp note: "Please note that we charge a fee if the funds are returned (to your bank account) because the name entered here does not match the name on your bank account."

AS many experts said pp can not see your real name, just number. But the bank could reject the pp request for deposit as pp has got my stealth name.

maybe I am just paranoid

[Callidus]

As long as the bank accepts deposits in other names you are fine

[Imakemoney]

Your being paranoid.

One bank to avoid would be Lloyds though.

[Callidus]

Imakemoney - Barclays HSBC and smile all ok?

[Imakemoney]

Barclays i've had no experience.

Smile & HSBC been fine for me in the past.

Ones i think are best for stealth based on my own experience and others are:
- Natwest
- RBS
- Cooperative
- Santander

[GreenBean]

Originally Posted by hdavey10

Imakemoney - Barclays HSBC and smile all ok?

I answered your query about HSBC in another thread.

Imake£'s suggestion of bans are better than those.

[forest7]

I just started the verification procedure with smile.
I will let you know on 2 or 3 days

[GreenBean]

Alright!!

[forest7]

Hi,
some useful info for you
March 22th: I opened a second account with smile
March 26th: Linked shealth pp account to the bank account
March 30th: two deposit made by pp and I got verified.

Now the only limit left is the "receiving limit per year" which is 1,9k
If I start the procedure they ask me to "confirm user identity" and the first step of that is filling a form on my account with name and address ( which are of course ⊗⊗⊗⊗).
Question: if I fill fill that form, will they send something by post to me? because in this case the address is ⊗⊗⊗⊗.

Thank you

[NoneOther]

No, they will ask you to submit ID docs which hopefully you already have prepared to match your ⊗⊗⊗⊗ details.

Your ⊗⊗⊗⊗ address could be a stumbling block with some new things that are happening over at e/b, they are apparently starting to send pin codes to registered addresses when you request an increase in selling limits.

Suggest you do a lot more research before proceeding any further

[forest7]

I forgot to mention that I do not sell on e/b but on ioffer.
For me pp is the only important account.
Do you think the pincode can be also sent by pp?

thanks

[NoneOther]

No reports of that so far but you can never say never where p/p are concerned