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UK eBay & Paypal General discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.

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Old 04-03-2011
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Default Bank account question.

Hello everyone, I too now am sick and tired of ebay.

I am new to this forum but I have been reading about for some time. I am trying to put the whole puzzle together before going about creating my new account. I have figured most things. I have one question in this moment of time and it has probably been answered but I have had a good look around.

So i got my pa yp al account indefinitely suspended and I have to wait 180 days for my money, which I do not have a problem with.


In order to create a new pa yp al account, I need a new bank account to add. I am from the UK. How do I go about creating a new bank account with a different name and address so that pa yp al dont link me?
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Old 04-03-2011
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PP cannot confirm the name with the bank. Its not a smart idea to open a BA with a stealth name anyway. Only the routing no. and the accnt no. need to be different.
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Old 04-03-2011
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you cant open bank in false name in uk anyway so just open it in your real details then add it to paypal using stealth name = simple
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Old 04-03-2011
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Bank accounts in UK must be made in your real name. That's the law

With few exceptions, info is not shared with paypal.
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Old 04-04-2011
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Hello my UK friend. Everything will be ok for you now... maybe even better.

Please dont open bank accounts in any name other than yours - its illegal and you will more than likely get nicked by pc plod that gave me a 600 squid fine recently - AND to ste alth out, you do not need to do anything illegal.

If you dont have a spare bank account already, you will need to open up one.

If you are lazy like me, you can open some online and you dont have to go out to the bank.

Natwest are a friendly lot and helpful so I recommend their current account - once opened they have a easy to use online interface where you can manage your cash.

If you got a good credit history, you are laughing (all the way to the bank) and can open a few accounts over the comming months (try to open no more than 2 max a week)

Some kind member made a list - its from 2010 though but it helped me
http://www.aspkin.com/forums/uk-ebay...sed-banks.html

Its some impressive list so respect to the member who posted it.
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Old 04-04-2011
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OK i got you, I have a spare account available.

Can my pp sign up details be ****? So i get moving through smoothly and my paypal account is verified, how do I go about removing the anual limit? what if they ask me for documents such as bank statement?

Thanks.
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Old 04-05-2011
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Thanks for that. You won't belive me when i say this but i read 500th thread stated in pa yp al forums all the way back up to 220 but my question has now been answered.

So i understand that when adding a bank account to pa yp al account, you put in your stealth name.

However, is there any situation where the funds could be rejected either going into or coming out of the bank accout just because of a name mismatch?

Thanks.
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