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  #1  
Old 11-29-2020
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Default Do you register with 1 surname only?

Hello, when creating a new account, do you register with your name and one surname?
Or with 2 surnames?

I want to minimize the risk of being linked by name + 2 surnames (just in case I am suspended)

Do you pass the matching name ADYEN - Bank with only 1 surname?
Or do you need to add your 2 surnames?

If possible with 1 surname am I more in the risk to be asked for docs like SSN than if letting them know the second surname?
Or it makes no difference at all?
Thank you
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  #2  
Old 12-02-2020
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Default Re: Do you register with 1 surname only?

None of what you have put makes any sense?

SSN relates to ebay US so your in the wrong forum
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dune (12-02-2020)
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Old 12-02-2020
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Default Re: Do you register with 1 surname only?

It doesn't matter what you call yourself when registering, just be sure you can back it up with docs when asked.
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Default Re: Do you register with 1 surname only?

I think in Spain, first one is the paternal surname, whereas the second one is the maternal one. Ebay will ask for whatever they require, whatever you call yourself.
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dune (12-02-2020)
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Old 12-02-2020
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Default Re: Do you register with 1 surname only?

Spain yes. The important thing is that they don't ask for ID so in case I am banned ... Don't you think?
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Default Re: Do you register with 1 surname only?

If the account to be created cannot be verified, they may ask for ID, they usually do now.
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Old 12-02-2020
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Default Re: Do you register with 1 surname only?

Any chance I could verify them without being asked for ID when under MP, name/ surname will match.

Last edited by dune; 12-02-2020 at 06:47 PM.
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Default Re: Do you register with 1 surname only?

Sounds like you are asking to add a new ebay to a already established Paypal which is restricted. Won't last if you do!
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Default Re: Do you register with 1 surname only?

No PayPal here. I am just asking if it would be better to have the accounts with 2 surnames so ADYEN/ eBay doesn't ask for ID. And then if I am banned for any reason I could always come back. Always with real names. But Spanish banks have name + 2 surnames. Will it complicate the MP process then if I only register eBay with 1 surname?

Last edited by dune; 12-02-2020 at 06:53 PM.
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Old 12-02-2020
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Default Re: Do you register with 1 surname only?

I think the idea to establish a successful strategy by adyen not asking for an ID is not going to work because they basically ask for an ID in all cases , the difference is only that in some cases they establish identity without contacting the seller and in others manual verification is done. furthermore this has to be done country by country , I am sure they will have a separate procedure in each country as they obviously check local databases
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