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-   -   Numerous UK questions (https://www.aspkin.com/forums/uk-ebay-suspensions/52099-numerous-uk-questions.html)

mburns2005 10-22-2012 05:46 PM

Numerous UK questions
 
Hi guys
Im new here and looking to get some stealth accounts set up

i have the ebook and had a read through it

im looking for some info on what card/s to get in the UK

Dont always have the ID's for the names etc so i dont understand how i get funds out of paypal etc



i was wondering if i can register for ebay/paypal as a LTD company in UK

what doce/id would i need to supply with that etc

any help is appreciated

GreenBean 10-23-2012 05:42 PM

Welcome to the forum :)

The reply is along the lines of how long is a piece of string.

Entropay can be used, 3v as well.


LTD are possible to make in the UK. Complex but possible


:pop2:

mburns2005 10-24-2012 03:43 AM

You can make UK LTD Company within 24 hours for £5 i have 3 registered, thats why i asked

Mick

GreenBean 10-24-2012 03:49 AM

Quote:

Originally Posted by mburns2005 (Post 386783)
You can make UK LTD Company within 24 hours for £5 i have 3 registered, thats why i asked

Mick

I hope none of the directors have ever been banned from ebay?

When ID is needed that might be a problem.

:juggle:

Stigger 10-24-2012 09:51 AM

Quote:

Originally Posted by mburns2005 (Post 386783)
You can make UK LTD Company within 24 hours for £5 i have 3 registered, thats why i asked

Mick


why would you want to link them to PP or Ebay is beyond me.

mburns2005 10-30-2012 05:30 AM

Quote:

Originally Posted by TizWoz (Post 386852)
why would you want to link them to PP or Eby is beyond me.

i thought if using a ltd company you wouldnt need as much personal ID

rsot 10-30-2012 09:03 AM

You can always be hit to supply more info - being LTD allows some protection but a lot of verification will depend on what you sell and how you operate

johnnyleeds 10-30-2012 05:29 PM

Mburns2005 you've said that you have the ebay stealth book and that you've read it.

If you'd read the book then you'd know that having relevant ID's has got no bearing on withdrawing money from Paypal to a bank account.

oompaloompa 10-31-2012 02:50 PM

ltd companies can be searched by anyone, and their directors/load officers are viewable.

but some strategists set up a ltd company, with a non banned director, and it adds credibility to the ebay business but never enough to avoid possiblity of ID, but if director is not banned then that is not an issue.

A business acc does not need to have a ltd company attached. sole trading is popular too.

but would not bother with a ltd company personally.

mburns2005 10-31-2012 05:39 PM

Quote:

Originally Posted by oompaloompa (Post 388949)
ltd companies can be searched by anyone, and their directors/load officers are viewable.

but some strategists set up a ltd company, with a non banned director, and it adds credibility to the ebay business but never enough to avoid possiblity of ID, but if director is not banned then that is not an issue.

A business acc does not need to have a ltd company attached. sole trading is popular too.

but would not bother with a ltd company personally.


I only asked because i can set up ltd companies quickly
and can get bank accounts

cheers for the replies

GreenBean 10-31-2012 05:48 PM

Quote:

Originally Posted by mburns2005 (Post 388999)
I only asked because i can set up ltd companies quickly
and can get bank accounts

cheers for the replies

It the manner of making the LTD companies that you must watch.

Your people in those companies must be able to pass ebay/paypal ID requirements.

In other words, they must be squeakyish clean

:juggle:

Stigger 11-02-2012 01:10 PM

you may also need huge pockets to deal with a rolling reserve, not gt'd but very possible and can be as high as 20% , its a business killer.

i have never known a business account in the u.k not get asked for supplier info eventually.

they can also be other complications depending on what plan is.


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