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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)

- UK Managed Payments (https://www.aspkin.com/forums/uk-managed-payments/)

- - Payoneer (https://www.aspkin.com/forums/uk-managed-payments/145103-payoneer.html)

Highlander76

09-01-2021 07:56 AM

Payoneer

If I buy a uk account from the marketplace here that’s attached to managed payments already can I enter my details to withdraw to my bank account in Australia, so the eBay account I buy and my account to deposit funds would be duffferent. Does this flag ax money laundering?

I am more interested in the uk then usa as this whole 1099k thing next year will just be more problems.

murdered_by_ebay

09-01-2021 08:15 AM

Re: Payoneer

Quote:

Originally Posted by Highlander76 (Post 1168501)

you can really attach anything ebay allow to , it won't matter with purchased accounts as they all are unverified and will go down as soon as the verification kicks in

Highlander76

09-02-2021 05:36 AM

Re: Payoneer

They say enrolled in managed payments, does that not mean they have been verified?

murdered_by_ebay

09-02-2021 06:25 AM

Re: Payoneer

you can ask the sellers about this

muzzie

09-02-2021 06:39 AM

Re: Payoneer

Quote:

Originally Posted by Highlander76 (Post 1168578)

They say enrolled in managed payments, does that not mean they have been verified?

If seller has sent docs ant they were accepted, it does not mean that they ACTUALLY were accepted. Welcome to MPs...

murdered_by_ebay

09-02-2021 06:43 AM

Re: Payoneer

Quote:

Originally Posted by muzzie (Post 1168584)

If seller has sent docs ant they were accepted, it does not mean that they ACTUALLY were accepted. Welcome to MPs...

there are no sellers who send any docs , these are just brandnew unverified accounts

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