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-   UK Managed Payments (https://www.aspkin.com/forums/uk-managed-payments/)
-   -   Not Yet Registered For Managed Payments. What's the plan? (https://www.aspkin.com/forums/uk-managed-payments/139887-not-yet-registered-managed-payments-whats-plan.html)

ebaywanton 11-16-2020 09:42 PM

Re: Not Yet Registered For Managed Payments. What's the plan?
 
Thats a bummer. Did the bank name match the stealth details that were initially registered with the account?

DarkKnight17 11-16-2020 09:46 PM

Re: Not Yet Registered For Managed Payments. What's the plan?
 
The name on the bank statement did. Obviously not the actual bank account as its stealth.

Just hope my experience will bring some useful insight to others on our mission to get around this

Tico_perico 11-16-2020 11:45 PM

Re: Not Yet Registered For Managed Payments. What's the plan?
 
It happened to me today I received the same message
My stealth account matches everything, I was successfully approved for MP
And then I ban
Time to move on

flyingfavour 11-17-2020 12:04 PM

Re: Not Yet Registered For Managed Payments. What's the plan?
 
Did they send you message like date for MP?


Quote:

Originally Posted by Tico_perico (Post 1125232)
It happened to me today I received the same message
My stealth account matches everything, I was successfully approved for MP
And then I ban
Time to move on


richie2065 11-17-2020 12:04 PM

Re: Not Yet Registered For Managed Payments. What's the plan?
 
Still puzzling what check they are doing that then flags an automatic ban as the general consensus is that the bank doesn't disclose name and number however maybe this is not true..

what bank are you using?

Quote:

Originally Posted by DarkKnight17 (Post 1125199)
Ok so I sent the bank statement and ID (all professional from a top seller in the forum)
First accepted onto the list. Then 2 days later BAM! Suspended without appeal

“Your account registration information (name and address) must match your government issued ID”

Everything matched on paper. EVERYTHING. There is definitely something happening after a visual check is done.

This account was also in very good standing. A sad day.. :surrender:


richie2065 11-17-2020 03:39 PM

Re: Not Yet Registered For Managed Payments. What's the plan?
 
did the bank statement shows the same sort code and acc number of that you are registering on the account?
Quote:

Originally Posted by DarkKnight17 (Post 1125199)
Ok so I sent the bank statement and ID (all professional from a top seller in the forum)
First accepted onto the list. Then 2 days later BAM! Suspended without appeal

“Your account registration information (name and address) must match your government issued ID”

Everything matched on paper. EVERYTHING. There is definitely something happening after a visual check is done.

This account was also in very good standing. A sad day.. :surrender:


james_112233 11-18-2020 02:28 PM

Re: Not Yet Registered For Managed Payments. What's the plan?
 
Quote:

Originally Posted by DarkKnight17 (Post 1125199)
Ok so I sent the bank statement and ID (all professional from a top seller in the forum)
First accepted onto the list. Then 2 days later BAM! Suspended without appeal

“Your account registration information (name and address) must match your government issued ID”

Everything matched on paper. EVERYTHING. There is definitely something happening after a visual check is done.

This account was also in very good standing. A sad day.. :surrender:

They are doing checks on the electoral roll and credit check. They have to be. On etsy they never asked for ID's or info and they use ayden and i've sold thousands on there that's because i'm on the electoral roll.

Uavmods 11-28-2020 08:31 AM

Re: Not Yet Registered For Managed Payments. What's the plan?
 
I am not sure what's going on maybe I just got lucky the only thing on my MP account is the bank account sort code and account number the rest is all made up.
There must be more than with a full Stealth account on MP but maybe it may not last

fire.warrior3 12-22-2020 05:39 PM

Re: Not Yet Registered For Managed Payments. What's the plan?
 
can you elaborate more please ??do you think they are now doing a legal background check for everyone? like they check if the id number infos ,match the infos on paper ?


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