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- - Uaccount stopping new extra accounts (https://www.aspkin.com/forums/uk-ebay-paypal/115879-uaccount-stopping-new-extra-accounts.html)

cockney rebel

03-10-2018 06:12 AM

Uaccount stopping new extra accounts

I recently tried to open a new extra account for a new ebay/paypal and it said I had already used my limit on extra account (I currently have none as I had deleted them) i contacted U and they said their policies have changed and from now on once you have opened all 20 extra accounts and then delet one you can't then open another one like we have been able to do in the past. This is to stop suspicious activity.

phaz0rz

03-10-2018 09:59 AM

Re: Uaccount stopping new extra accounts

Worldwide banking crackdown. We're screwed.

e2free

03-10-2018 12:53 PM

Re: Uaccount stopping new extra accounts

You already had 20 accounts ?? Off course this is what trigger

sax4	03-10-2018 10:38 PM

Re: Uaccount stopping new extra accounts

Lol, nice to know how many I can have.

Time to diversify, there are alternatives.

cockney rebel

03-11-2018 12:39 PM

Quote:

Originally Posted by sax4 (Post 906681)

Lol, nice to know how many I can have.

Time to diversify, there are alternatives.

What alternatives have you found?

sax4	03-11-2018 12:44 PM

Re: Uaccount stopping new extra accounts

There are similar service providers, regular bank accounts, withdrawing to cards etc

Faz	03-20-2018 04:56 PM

Re: Uaccount stopping new extra accounts

Quote:

Originally Posted by sax4 (Post 906821)

There are similar service providers, regular bank accounts, withdrawing to cards etc

Can you recommend any similar service providers to Uaccount?

e2free

03-21-2018 09:03 PM

Re: Uaccount stopping new extra accounts

Quote:

Originally Posted by Faz (Post 908948)

Can you recommend any similar service providers to Uaccount?

Savers accounts

jdbutler331

03-29-2018 11:49 AM

Re: Uaccount stopping new extra accounts

Quote:

Originally Posted by Faz (Post 908948)

Can you recommend any similar service providers to Uaccount?

Pockit card you only get one account but seems to lack any verification checks

e2free

03-29-2018 04:28 PM

Re: Uaccount stopping new extra accounts

Quote:

Originally Posted by jdbutler331 (Post 910789)

Pockit card you only get one account but seems to lack any verification checks

Have you tested yourself? Seems they do electrol check

Alfa	07-04-2018 12:15 PM

Re: Uaccount stopping new extra accounts

Quote:

Originally Posted by jdbutler331 (Post 910789)

Pockit card you only get one account but seems to lack any verification checks

Are you sure about that?? On their main page there are saying: " Pockit is a prepaid MasterCard, not a bank. Applicants must be UK residents aged 18 or over. Subject to successful identity and residency verification."

JohnWall

07-04-2018 05:21 PM

Re: Uaccount stopping new extra accounts

Quote:

Originally Posted by Alfa (Post 929000)

All UK banks (even if they're prepaids) need to perform some kind of identity check to satisfy anti money laundering regulations.

sax4	07-04-2018 06:21 PM

Re: Uaccount stopping new extra accounts

Dont forget you can reuse accounts, remove from one bank paypal account, then add to another. I think a bank can be added to paypals max of 3 - 4 times

maksbord

07-06-2018 08:47 AM

Re: Uaccount stopping new extra accounts

How it can be done? Always : 1 Paypal = 1 Bank account (and this bank account can't be added to new PayPal , is"t it ???

sax4	07-06-2018 10:36 AM

Re: Uaccount stopping new extra accounts

You can remove from one PayPal account, and add to another a few times. Unless the account is limited of course

JohnWall

07-06-2018 11:53 AM

Re: Uaccount stopping new extra accounts

Quote:

Originally Posted by sax4 (Post 929060)

Dont forget you can reuse accounts, remove from one bank paypal account, then add to another. I think a bank can be added to paypals max of 3 - 4 times

This can be done but I would highly recommend against it

sax4	07-06-2018 12:14 PM

Quote:

Originally Posted by JohnWall (Post 929406)

This can be done but I would highly recommend against it

Why's that?

JohnWall

07-06-2018 02:40 PM

Re: Uaccount stopping new extra accounts

Quote:

Originally Posted by sax4 (Post 929414)

Why's that?

Because if one account goes down there's a pretty good chance they're going to be linked

sax4	07-06-2018 02:49 PM

Quote:

Originally Posted by JohnWall (Post 929463)

Because if one account goes down there's a pretty good chance they're going to be linked

That would be the case if the bank was connected to two accounts at the same time
I have been unblinking and linking banks on accounts for many years with no problems

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