another amazon verification question... :noidea: - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > Amazon

Amazon Amazon Suspension. General discussions on Amazon, suspensions, suspended, blocked, banned and more. Amazon Forum.

Reply
 
Thread Tools
  #1  
Old 10-01-2017
mov mov is offline
Junior Member
 
Join Date: Mar 2017
Posts: 12
Thanks: 4
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 40%
iTrader: (0)
Default another amazon verification question... :noidea:

Hello..



so basically started with amazon doing the standard verification. First it was provide the basic. Then they asked me to provide bank statement which i had to ring cash plus, took 10 days before i got the statement delivered from cashplus. Iv had the cashplus on the account for nearly a year and the disbursement have been made to that account.

I uploaded now i got the following message from amazon:

"A scanned copy of a certified bank letter, signed and stamped
- Dated within the last 90 days.
- Signed or stamped by the bank.
- Shows the bank name or logo.
- Confirms the address, bank account number, and account holder’s name"

I spoke to cashplus and they said they cant provide that.. what to do next?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 10-01-2017
Canadianleaf's Avatar
Senior Member
 
Join Date: May 2017
Posts: 1,269
Thanks: 538
Thanked 227 Times in 164 Posts
Activity: 20%
Longevity: 40%
iTrader: (0)
Default Re: another amazon verification question... :noidea:

Damn, thats some strict verification!

I've only ever provided drivers license and bank statements for my account, never like this.

You can provide them with what they asked, but the question is do they check / confirm it?

I'd suggest provide them with what they ask.
Reply With Quote
  #3  
Old 10-01-2017
Senior Member
 
Join Date: Jan 2013
Posts: 2,821
Thanks: 1,325
Thanked 912 Times in 562 Posts
Activity: 0%
Longevity: 65%
iTrader: (337)
Default Re: another amazon verification question... :noidea:

You have to provide a certified bank statement regardless if your bank offers it or not.

Amazon doesn't care if your bank offers it or not, they want it.

Its BS but its the increased security/screening requirements to selling on UK Amazon at the moment
Reply With Quote
  #4  
Old 10-03-2017
MU
 
Join Date: Sep 2014
Posts: 0
Thanks: 0
Thanked 21 Times in 15 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: another amazon verification question... :noidea:

Its possible they dont see cashplus as a legitmate bank account,they act funny about prepaid banks.Try finding a statement from a more known bank and get creative.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Amazon Verification Documents Question lumos Amazon Tracking 1 06-04-2017 03:39 PM
question about cc verification stealthuser Amazon 3 06-25-2016 10:04 PM
LLC question - paypal verification dawnmax Subscriber Discussions 0 03-14-2011 04:22 PM
ebay verification question BeachBoy eBay Discussion! 1 01-31-2010 07:25 PM
Phone verification question Ballsack PayPal Talk 8 09-12-2007 10:44 PM


Aspkin Group

All times are GMT -5. The time now is 01:56 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58