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Is Ayden a bank? Risky supplying stealth docs?
 

Unsure if to go legit or stealth with MP. Can't seem to find any answers on this forum is regards to my question in the title. Is Ayden a bank? is it Risky supplying stealth docs to them compared to Paypal?

Re: Is Ayden a bank? Risky supplying stealth docs?
 

Adyen are a payment processor - not a bank.
From everything Im reading stealth is problematic at best when it comes to them.

Re: Is Ayden a bank? Risky supplying stealth docs?
 

i ask the same but have no help from any1

Re: Is Ayden a bank? Risky supplying stealth docs?
 

They do have a banking licence..does this make them a bank? or is this one the new grey areas that are emerging as the industry changes?

https://www.adyen.com/blog/adyens-banking-license

Re: Is Ayden a bank? Risky supplying stealth docs?
 

what is problematic about it?

Re: Is Ayden a bank? Risky supplying stealth docs?
 

I have passed all bank verification on all my accounts. I just changed the business to match my bank statement and I blacked out addresses to maintain stealth and they passed them all

Re: Is Ayden a bank? Risky supplying stealth docs?
 

So you provided them a bank statement with the address blacked out? Did they not find that suspicious?

Re: Is Ayden a bank? Risky supplying stealth docs?
 

What bank do you use?

Re: Is Ayden a bank? Risky supplying stealth docs?
 

Halifax & NatWest

Re: Is Ayden a bank? Risky supplying stealth docs?
 

What about the busines verification ?

Re: Is Ayden a bank? Risky supplying stealth docs?
 

I edited the statement so it matched my business address on companies house and made sure the business name on account matched that of name on companies house.

Re: Is Ayden a bank? Risky supplying stealth docs?
 

Although I appear to be verified sending my legit details (but I may get banned down the line if the bot or real person does a deep check on my account).

I actually wish I did what you did considering you have confirmed you got through like that !

Re: Is Ayden a bank? Risky supplying stealth docs?
 

Addresses mean nothing mate can be changed in 5 mins with bank. But it’s just another thing for them to link you keep saying 5 same names on 5 accounts isn’t enough to link you. Concerige have told me it’s needs to be 3 strong links

Re: Is Ayden a bank? Risky supplying stealth docs?
 

Only takes an edited bank statement to bypass the verification.

Whoever originally said on here that they could check the address and name match was very wrong.

1 x bank statement to match the information on eBay and you will be good to go.

Re: Is Ayden a bank? Risky supplying stealth docs?
 

Lots of success stories passing "verification" ... but I wouldn't get too excited yet. Let managed payments actually get activated on our accounts and lets see what happens say in August / September. If we are still able to conduct business and sell as usual I would say we're in the clear.