Trustly for MP

[WestHammer]

Does anyone know or can confirm if Trustly is safe to use to verify a stealth (name on account doesn't match name on eBay) bank account.

I'm getting conflicting info from various sources.

Thanks

[Shannay]

Originally Posted by WestHammer

Does anyone know or can confirm if Trustly is safe to use to verify a stealth (name on account doesn't match name on eBay) bank account.

I'm getting conflicting info from various sources.

Thanks

Agree as alot of conflicting info up on here
From what I can gather from reading a few of the posts up on here they do a soft credit check so I'm amusing if your name address and dob don't match it will flag. However I could be wrong but I'm sure a more experienced person will know for definite

[WestHammer]

Originally Posted by Shannay

Agree as alot of conflicting info up on here
From what I can gather from reading a few of the posts up on here they do a soft credit check so I'm amusing if your name address and dob don't match it will flag. However I could be wrong but I'm sure a more experienced person will know for definite

The ID verification is a different process to the banking verification.

I'm looking for opinions from people who have already set up MP on whether using Trustly is a good idea, or go down the route of providing f.a.k.e docs.

[rogerdodger]

I'd be very careful going down the Trustly route, They will take every piece of information they possibly can and keep it on file for at least 7 years.
I have 2 MP biz accounts by using the manual option.
I changed 1 stealth to real name, real dob, ⊗⊗⊗⊗ address, real bank.
the other is stealth details with real bank.

I have bought and listed some things I know won't sell on them to test them.
I will start selling properly once my other stealths +PP are dead.

When you get to a certain selling threshold they will ask for ID I'm assuming, maybe maybe not?

Now they are working at the moment BUT beware if you get a chargeback/refund and you don't have enough money in your eBay account to cover it. They will see the real name on your bank if they have to dip into it.
I'd also change payout to weekly not daily.

I'm hoping that the account I changed to real name, real dob will help in that respect. Time will tell.