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  #1  
Old 09-01-2021
Highlander76
 
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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.
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  #2  
Old 09-01-2021
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Default Re: Payoneer

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Originally Posted by Highlander76 View Post
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.
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
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Old 09-02-2021
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They say enrolled in managed payments, does that not mean they have been verified?
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Old 09-02-2021
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you can ask the sellers about this
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Old 09-02-2021
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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...
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Old 09-02-2021
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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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