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-   UK eBay & Paypal (https://www.aspkin.com/forums/uk-ebay-paypal/)
-   -   Uaccount (https://www.aspkin.com/forums/uk-ebay-paypal/103793-uaccount.html)

Bunneh 02-22-2017 06:49 PM

Re: Uaccount
 
ive only heard of people withdrawing around £500 alright without this issue.

JamesNorth101 02-22-2017 06:51 PM

Re: Uaccount
 
Quote:

Originally Posted by infinitelyannoyed (Post 832126)
I tried to withdraw £2000... :(

James - I did pass the checks and did not send in any docs before opening the account.

£2000 in the first withdrawal is a lot of money. I am not surprised they want to do a harder check on your

You really need to build up to things a bit slower going forward

infinitelyannoyed 02-22-2017 06:53 PM

Re: Uaccount
 
I know - a stupid thing to do in hindsight. That should have been £20 not £2000.

vetus 02-23-2017 01:48 PM

Re: Uaccount
 
Quote:

Originally Posted by infinitelyannoyed (Post 832129)
I know - a stupid thing to do in hindsight. That should have been £20 not £2000.

Not really a problem to be honest - I was talking to someone the other day who received a higher limit although not the £10k limit we mention and withdrew £3800 first withdrawal with no issues.

Getting down to it, at some point you will receive the 'questionnaire'... doesn't matter amounts and when you do it.

vetus 02-23-2017 01:49 PM

Re: Uaccount
 
Quote:

Originally Posted by infinitelyannoyed (Post 832123)
I tried to withdraw funds to bank and got requested with ID, which I supplied. Now I have been asked to show screenshots of the Ebay/Paypal accounts I have sold from to get these funds. Will be sending these in now.

So does that mean they will ask for invoices after this step?

You have to do the screenshot process for most of the prepaid now, eccount being the main one for it before you even start trading.

Jigsaw 02-24-2017 04:46 PM

Re: Uaccount
 
Update from Uaccount customer support about the failing direct debits:

Quote:

Originally Posted by Uaccount

Hi xxxxxxxx,

Thank you for your patience.

This seem to be related to general issue we've been having, affecting all Direct Debit set ups. So it's not something specifically to your account.

This issue has now been resolved, so if you try to set it up again, it should go through fine.

Apologies for any inconvenience this may have caused.

Thank you


AMLG 02-25-2017 03:56 AM

Re: Uaccount
 
Hi everyone.

Just opened my u account. Thanks to this thread :).
On the questionnaire, do you need to tell them they are for ebay sales or just personal ?

JamesNorth101 02-25-2017 05:50 AM

Re: Uaccount
 
They are going to be able to see that the payments are coming from PayPal when you start getting them so I would tell them the truth, but just tell them its your personal eBay account not that it will be a fully fledged all guns blazing eBay account

infinitelyannoyed 02-25-2017 05:52 PM

Re: Uaccount
 
Quote:

Originally Posted by JamesNorth101 (Post 832580)
They are going to be able to see that the payments are coming from PayPal when you start getting them so I would tell them the truth, but just tell them its your personal eBay account not that it will be a fully fledged all guns blazing eBay account

James, what if they are asking about 3 separate payments into 3 different additional accounts (the extra accounts you can add with them)?

So they obviously know there are 3 different ebay accounts then?

Bunneh 02-25-2017 06:17 PM

Re: Uaccount
 
well they will cause they can see the different paypal names you have.

JamesNorth101 02-25-2017 06:17 PM

Re: Uaccount
 
You just need to be honest with them and tell them that you do run x number of eBay accounts, then explain to them you do it for easy of stock management. At least that is what I would say

AMLG 02-26-2017 06:05 PM

Re: Uaccount
 
Ok thank you :)

ukuser 02-27-2017 08:04 PM

Re: Uaccount
 
do they carry out credit check? Also if I.D is required, what type off paperwork would they require?

ukuser 02-27-2017 08:07 PM

Re: Uaccount
 
Quote:

Originally Posted by ukuser (Post 833083)
do they carry out credit check? Also if I.D is required, what type off paperwork would they require?

WHAT IF I HAVE BEEN MADE BANKRUPT?
The U Account is designed for everybody. We don't do credit checks and don't judge people based on how much money they have.

If you've been made bankrupt, you're still welcome to apply for a U Account (as long as you're over 18 and living at a UK address).
Did this answer your question? If not Contact Us

Play 03-02-2017 01:34 PM

Re: Uaccount
 
Just an FYI.

Whilst they dont do a credit check, since they wont be offering you any credit related services, they will do an electronic check to establish your identity.

If that fails, they'll ask for the usual information to confirm who you are.

JamesNorth101 03-02-2017 01:40 PM

Re: Uaccount
 
Yep, it's a soft credit check that they run

Same as when someone applies for say car insurance. It doesn't effect your score but it will be visible to you that they have run a search

Pandoras_box 03-11-2017 12:43 PM

Re: Uaccount
 
Quote:

Originally Posted by Bunneh (Post 829280)
yea i found what the problem was.. and not my codes show in an hour or so :)

Just curious as to what the problem was as I seem to have the same issue at the moment. :sweat:

stevebills 03-11-2017 02:36 PM

Re: Uaccount
 
i presume u can pay money into a uaccount from paypal?

Bunneh 03-11-2017 02:36 PM

Re: Uaccount
 
yes it is great for withdrawing from paypal.

JamesNorth101 03-11-2017 02:46 PM

Re: Uaccount
 
Quote:

Originally Posted by stevebills (Post 835221)
i presume u can pay money into a uaccount from paypal?

You mean withdrawing?

Yes you can

Pandoras_box 03-11-2017 02:56 PM

Re: Uaccount
 
Got it sorted. It just took a few hours to show up in the accounts.

stevebills 03-11-2017 03:32 PM

Re: Uaccount
 
Quote:

Originally Posted by JamesNorth101 (Post 835224)
You mean withdrawing?

Yes you can

well if its paypal friendly i will try it out :amen:


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