eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   UK Managed Payments (https://www.aspkin.com/forums/uk-managed-payments/)
-   -   eBay UK - Managed Payments ? How will we stealth ? (https://www.aspkin.com/forums/uk-managed-payments/130801-ebay-uk-managed-payments-how-will-we-stealth.html)

brassmonkey 05-18-2020 06:15 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Quote:

Originally Posted by tinsoldier (Post 1093818)
No they don't but I believe all new business accounts have no choice but to sign up to managed payments.

Sorry I meant when you try to enroll an existing account in Managed Payments.

Do we have a definitive list yet of what they require for an individual and business account when you enroll in MP?

I think for individual it is:

- photo ID (maybe not straight away but will happen at some point)
- copy of bank statement

Anyone know exactly what is required for business?

brassmonkey 05-18-2020 06:33 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Thank you!

For two below - do we know if identification information for directors will just be passport/driving license?

The recent bank statement - I'm assuming this has to be the bank account which you will be getting your MP deposits and do we know if the address on the statment has to match your ebay address?

https://i.postimg.cc/X7QSGp1Z/image5.jpg

james_112233 05-18-2020 06:42 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Quote:

Originally Posted by tinsoldier (Post 1094278)

Thank you!

Well there we go. Speculation over. That's everything they will need.

Looks like everything will be tallied up to a database so there is no chance of getting creative although i'm fairly sure many will try doing that.

james_112233 05-18-2020 06:46 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Quote:

Originally Posted by brassmonkey (Post 1094280)
Thank you!

For two below - do we know if identification information for directors will just be passport/driving license?

The recent bank statement - I'm assuming this has to be the bank account which you will be getting your MP deposits and do we know if the address on the statment has to match your ebay address?

https://i.postimg.cc/X7QSGp1Z/image5.jpg

If we can conceal our previously suspended address on ebay by showing a screenshot of our "banking portal" i.e. account after logging into online banking.

We should be OK right ? because my bank statements have my suspended address on them.

If that's possible then I should be able to switch my current business account to MP without any hiccups providing all my real information.

It's the personal accounts that will eventually go to MP I need to worry about then.

brassmonkey 05-18-2020 06:50 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Quote:

Originally Posted by james_112233 (Post 1094282)
If we can conceal our previously suspended address on ebay by showing a screenshot of our "banking portal" i.e. account after logging into online banking.

We should be OK right ? because my bank statements have my suspended address on them.

If that's possible then I should be able to switch my current business account to MP without any hiccups providing all my real information.

It's the personal accounts that will eventually go to MP I need to worry about then.

I believe if you pay for a "registered office address" and register your LTD there then you can have that address for your business bank account. This would mean your bank statements have your real LTD address which won't be banned.

Freakzilla 05-18-2020 06:52 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
For The Bank Account info part, is there any way they can check what address the bank has on file?

brassmonkey 05-18-2020 06:53 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Quote:

Originally Posted by Freakzilla (Post 1094284)
For The Bank Account info part, is there any way they can check what address the bank has on file?

Log into your online banking and look at a bank statement.

JamesNorth101 05-18-2020 06:56 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Quote:

Originally Posted by Freakzilla (Post 1094284)
For The Bank Account info part, is there any way they can check what address the bank has on file?

There isnt no

brassmonkey 05-18-2020 06:57 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Quote:

Originally Posted by brassmonkey (Post 1094283)
I believe if you pay for a "registered office address" and register your LTD there then you can have that address for your business bank account. This would mean your bank statements have your real LTD address which won't be banned.

Actually I don't think the address needs to be shown on the bank statement - Adyen documents state that the below is needed for bank statement verification:

- Bank logo or bank name in a unique font.
- Bank account details.
- Name of the account holder.

brassmonkey 05-18-2020 07:33 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Quote:

Originally Posted by tinsoldier (Post 1094291)
Yes, you can have your bank statements sent to your place of work, but that's not going to be an issue as they don't want the accommodation address you're using, but check box 4 will reveal your true ID (and maybe residential address). As we know there is a robust regulatory framework surrounding Limited Companies and you mess with them at your own peril.

Only time will tell how, or if, they intend to to ensure banned sellers are not using the Limited Company route to muddy the waters.

Lets not forget that all we're talking about here is managed payments, you've still got to have a verified functioning ebay account first which I know for sure asks for the account holders (directors) residential address.

I can't see anywhere where they are asking for directors residential address and I'm not sure if they ever would ask for that.

james_112233 05-18-2020 11:15 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
As long as I can get my existing accounts working indefinitely it's all good. I have no intention of creating new stealth accounts.

As selfish as that sounds ...

ebaywanton 05-18-2020 11:18 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Are the screenshots above for businesses or sole traders? I am a sole trader and dont have a company number etc

glacier922 05-18-2020 11:55 AM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Based on what I just read on that screenshot it looks like stealth is extremely doable, though it's going to be so much more hassle now. Let's see if we can continue to skirt this, which, based on what I've seen, is doable as well.

Pathos 05-18-2020 02:33 PM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Quote:

Originally Posted by glacier922 (Post 1094364)
Based on what I just read on that screenshot it looks like stealth is extremely doable, though it's going to be so much more hassle now. Let's see if we can continue to skirt this, which, based on what I've seen, is doable as well.

What is missing from that, is that ID will also be required, which is in the second email eBay sent out, it would always be required in the EU after a certain financial point.

Then, when you check Aydens verification process and the service they use to do it, you begin to realise Stealth probably won't be.

ebaywanton 05-18-2020 02:44 PM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Very true, the ID part will be a little hard to pass, but once we change our names on ebay to match our ID, we should stand a good chance of passing i hope:)

Pathos 05-18-2020 02:48 PM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
Quote:

Originally Posted by ebaywanton (Post 1094419)
Very true, the ID part will be a little hard to pass, but once we change our names on ebay to match our ID, we should stand a good chance of passing i hope:)

Yes it will be fine I would imagine...but no longer Stealth.

goodstealth 05-18-2020 02:50 PM

Re: eBay UK - Managed Payments ? How will we stealth ?
 
So you say they are checking if the name and last name is real? How they do that?


All times are GMT -5. The time now is 01:13 AM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 01:13 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger