Amazon Bank Statement - 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 03-31-2019
Junior Member
 
Join Date: Mar 2019
Posts: 3
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Send a message via ICQ to HomerTheMan
Default Amazon Bank Statement

Hi,

I'm about to create a US Amazon seller account. I will register as an individual, so not with an LLC.

As I understood they will ask for a scan of an ID or Passport and a bank statement.

1. I have a 1:1 customizable photoshop bank statement that once done can be saved in PDF. If it is well done, is there any way that Amazon could detect that this isn't a real statement?

2. Except for a bank statement, an id/passport, my SSN and the basic information such as address and phone number, will Amazon.com ask me for anything else before I can start selling?

Thank you!

Last edited by HomerTheMan; 03-31-2019 at 01:38 PM.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 03-31-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,089
Thanks: 1,622
Thanked 1,098 Times in 1,034 Posts
Activity: 89%
Longevity: 33%
iTrader: (0)
Default Re: Amazon Bank Statement

they could ask for vendor invoices.
Reply With Quote
  #3  
Old 03-31-2019
Junior Member
Threadstarter  
 
Join Date: Mar 2019
Posts: 3
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Send a message via ICQ to HomerTheMan
Default Re: Amazon Bank Statement

Quote:
Originally Posted by agent006140 View Post
they could ask for vendor invoices.
Even before I listed anything? And even if I register as an Individual and not with an LLC?
Anything else they could ask for?
Reply With Quote
  #4  
Old 03-31-2019
Junior Member
Threadstarter  
 
Join Date: Mar 2019
Posts: 3
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Send a message via ICQ to HomerTheMan
Default Re: Amazon Bank Statement

Hey guys, also I was wondering. Is it ok for Amazon if I send a clear photo of the ID or it needs to be a scan?
Reply With Quote
  #5  
Old 04-01-2019
garry9061's Avatar
Executive [VIP]
 
Join Date: Jan 2015
Posts: 812
Thanks: 424
Thanked 215 Times in 162 Posts
Activity: 0%
Longevity: 53%
iTrader: (6)
Send a message via Skype™ to garry9061
Default Re: Amazon Bank Statement

Yes clear photo will work.
Reply With Quote
  #6  
Old 04-01-2019
Beautiful's Avatar
Executive [VIP]
 
Join Date: Jul 2018
Posts: 4,711
Thanks: 957
Thanked 828 Times in 723 Posts
Activity: 4%
Longevity: 33%
iTrader: (8)
Default Re: Amazon Bank Statement

Photo or scan, you'll know if it works within a few days of uploading

You'll either pass or fail verification
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 bank statement name JohnWall Amazon 27 04-24-2018 07:51 AM
Amazon requesting bank statement that is stamped? JohnWall Amazon 7 11-30-2017 08:58 AM
Bank Statement and I.D Amazon Request kev59 Amazon 4 11-17-2017 03:31 PM
amazon asking for bank statement tedrick Amazon 3 07-22-2017 04:44 AM
does amazon start to ask for ID and bank statement ? jane Amazon 18 07-19-2017 01:05 PM


Aspkin Group

All times are GMT -5. The time now is 08:37 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