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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Subscriber Discussions (https://www.aspkin.com/forums/subscriber-discussions/)
-   -   Questions about opening bank accounts for stealth (https://www.aspkin.com/forums/subscriber-discussions/63400-questions-about-opening-bank-accounts-stealth.html)

newdude05 08-16-2013 03:37 AM

Questions about opening bank accounts for stealth
 
http://www.aspkin.com/forums/subscri...alth-bank.html

I read the above thread.
sorry i have a newbie question on this, how do you open so many stealth bank accounts like the echeck boa account mentioned? I just tried and SSN is required to open the echeck account.

i am always nervous linking my real bank account to stealth ebay/paypal, especially since my last fiasco with paypal. I have started a new stealth account now and want to make everything as low key as possible.

thanks

AuctionsDenied 08-16-2013 04:16 AM

All bank accts need all your information including SSN#. How were you expecting to get a bank acct?

newdude05 08-16-2013 08:07 AM

yeah that's what i figured ssn is a requirement as part of the anti-money laundering law. But the original post was saying opening like 30 accounts etc...so basically it's all with your own ssn and info, only the ebay and paypal is stealth then you link it to your real bank account?

btw i signed up to the boa echeck and it's not 1 min anymore looks like, been almost 8 hours and still not setup, just got an email saying we received your application under review will email/call if we need more info.

MM78 08-16-2013 09:46 AM

Please understand that "Stealth Bank Account" does not exist. All bank accounts have to be opened in your REAL information. Some bank accounts are easier to open than others but the point is that BOA is one of those banks that works excellent for our needs.

rsot 08-16-2013 11:46 AM

You just need to spread out the opening of REAL bank accounts - vary it up

AuctionsDenied 08-16-2013 05:51 PM

Quote:

Originally Posted by newdude05 (Post 477746)
yeah that's what i figured ssn is a requirement as part of the anti-money laundering law. But the original post was saying opening like 30 accounts etc...so basically it's all with your own ssn and info, only the ebay and paypal is stealth then you link it to your real bank account?

Exactly, B of A happens to be a good one to work with.


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