Expanding accounts

[Callidus]

All,

Just a very quick post as I need some advice on when expanding eBay accounts how will I expand the amount of bank accounts I can have.

I currently run multiple accounts for the accounts at the moment with Santander, Halifax, Natwest, Cooperative etc. totalling roughly 10 in total.


Anyone able to give me some advice on how I can open more without raising red flags / suspicion and any other banks that I am not using that aren't linked to the above.

Thanks

[crafty1]

TRy Metro Bank - Pretty new and Barclays.

Both are good with stealth

[Ebayorbust]

Originally Posted by hdavey10

All,

Just a very quick post as I need some advice on when expanding eBay accounts how will I expand the amount of bank accounts I can have.

I currently run multiple accounts for the accounts at the moment with Santander, Halifax, Natwest, Cooperative etc. totalling roughly 10 in total.


Anyone able to give me some advice on how I can open more without raising red flags / suspicion and any other banks that I am not using that aren't linked to the above.

Thanks

Rinse and repeat:

http://www.aspkin.com/forums/subscri...k-choices.html

:D

[Imakemoney]

Are you selling to the limits on your accounts you currently have?

Also are all the accounts open actively in use?

[Callidus]

Originally Posted by Ebayorbust

Rinse and repeat:

http://www.aspkin.com/forums/subscri...k-choices.html

:D

eBayorbust - in essence if you read it's a totally different question

Previous post asking about banks, this post asking how I can expand on the current ones?

Problem I have is I think too hard about things, I think that if I open any more than the 10 bank accounts people will start asking questions!

Imakemoney - yes, can easily be selling on all to the max, also wanted to open more for backup purposes and to spread risk but am stuck with the bank issue

[they_screwed_me_too]

Originally Posted by hdavey10

All,

Santander, Halifax, Natwest, Cooperative etc. totalling roughly 10 in total.

ive got approx 20 accounts from these 4 banks with no questions asked

[Imakemoney]

In my opinion thats pushing it...a lot....but thats just me & im very skeptical haha

I'm sure other people will give you an idea of how many accounts they have with each bank though....

are these all current accounts by the way?

[they_screwed_me_too]

Originally Posted by Imakemoney

are these all current accounts by the way?

mostly but not all

[they_screwed_me_too]

thast is 20 in total not 20 per bank BTW

[Imakemoney]

Yeah I got that but thats still a lot of accounts per bank, more than the average joe

[Elijah]

Originally Posted by crafty1

TRy Metro Bank - Pretty new and Barclays.

Both are good with stealth

A good no nonsense bank, yes, and it is very easy to open more accounts without having awkward questions asked. But the only problem is that their basic account does not allow direct debit... i.e., it effectively the same as a savings account for PayPal usage. If that isn't a problem and you live in London, by all means open some accounts with them.

I'm just waiting for them to open up a branch in the City... currently I have to go all the way to Holborn to manage my account in branch. This is a bit of a hassle.

[newjerseymax]

Not sure about the UK, but here in the US its not to hard to travel to another town or city and find a local bank.

[GreenBean]

Originally Posted by hdavey10

Problem I have is I think too hard about things, I think that if I open any more than the 10 bank accounts people will start asking questions!

This has been a problem for you. Why have you not yet grasped what has been explained many times?

The manner in which you set up your ebay accounts and use with paypal determines the number of bank accounts

Setting up correctly from scratch will reduce bank account dramas.

[Callidus]

I have grasped what people have said from months ago however, I have setup so that I will need to spread across to more accounts spreading risk, and the amount of sales.