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  #1  
Old 06-30-2020
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Default 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?
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Old 06-30-2020
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Default 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.
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Old 07-01-2020
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Default Re: Is Ayden a bank? Risky supplying stealth docs?

i ask the same but have no help from any1
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Old 07-01-2020
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Default Re: Is Ayden a bank? Risky supplying stealth docs?

Quote:
Originally Posted by slokor View Post
Adyen are a payment processor - not a bank.
From everything Im reading stealth is problematic at best when it comes to them.
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
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Old 07-01-2020
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Default Re: Is Ayden a bank? Risky supplying stealth docs?

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Originally Posted by slokor View Post
stealth is problematic at best when it comes to them.
what is problematic about it?
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Old 07-02-2020
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Default 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
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Old 07-02-2020
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Default Re: Is Ayden a bank? Risky supplying stealth docs?

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Originally Posted by yellowprintdirect View Post
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
So you provided them a bank statement with the address blacked out? Did they not find that suspicious?
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Old 07-02-2020
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Default Re: Is Ayden a bank? Risky supplying stealth docs?

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Originally Posted by yellowprintdirect View Post
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
What bank do you use?
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Old 07-03-2020
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Default Re: Is Ayden a bank? Risky supplying stealth docs?

Halifax & NatWest
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Old 07-03-2020
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Default Re: Is Ayden a bank? Risky supplying stealth docs?

Quote:
Originally Posted by yellowprintdirect View Post
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
What about the busines verification ?
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Old 07-03-2020
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Default 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.
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Old 07-03-2020
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Default Re: Is Ayden a bank? Risky supplying stealth docs?

Quote:
Originally Posted by yellowprintdirect View Post
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.
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 !
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Old 07-03-2020
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Default 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
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Old 07-06-2020
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Default 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.
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Old 07-06-2020
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Default Re: Is Ayden a bank? Risky supplying stealth docs?

Quote:
Originally Posted by JAnderson View Post
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.
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.
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