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-   -   Amazons new request for ID to creat accounts, UTR/Passport (https://www.aspkin.com/forums/amazon-x/70489-amazons-new-request-id-creat-accounts-utr-passport.html)

roberto 02-28-2014 11:53 AM

Amazon is asking UTR number and passport
 
Made new account today. They asked for UTR number or passport . When I got to upload documents they ask for 2 documents: utility bill and government id (passport or drivers license e.t.c)!

After account was created

They also require micro deposit to verify bank like paypal.

I made 2 accounts on both they asked. All with different info, ip, pc e.t.c

a.v limtied was right

p.s They also ask it on amazon spain.

lillymilly 02-28-2014 12:04 PM

Re: Amazon is asking UTR number and passport
 
Is it for UK amazon? Or usa platform

Artann 02-28-2014 12:07 PM

Re: Amazon is asking UTR number and passport
 
I think you was saying something about differences between opening a business account and a personal account. What type of an account did you open?

a.v.limited 02-28-2014 12:09 PM

Re: Amazon is asking UTR number and passport
 
this is for uk, a new thing they are rolling out, spoke to a rep today, there is a way around it but still working on it

they ask for a uk tax number

roberto 02-28-2014 12:48 PM

Re: Amazon is asking UTR number and passport
 
made 2 accounts, asked passport on both.

strange they didnt ask it few days ago when a.v limited was reporting it

JamesNorth101 02-28-2014 12:52 PM

Re: Amazon is asking UTR number and passport
 
Are these Personal or Business account?

When you say they are asking for passport, is it a scan of the passport or the passport number itself?

roberto 02-28-2014 12:53 PM

Re: Amazon is asking UTR number and passport
 
Quote:

Originally Posted by JamesNorth101 (Post 533190)
Are these Personal or Business account?

When you say they are asking for passport, is it a scan of the passport or the passport number itself?

everytrhing. both.

they want passprot number and scan !

aleen 02-28-2014 12:58 PM

Re: Amazon is asking UTR number and passport
 
Stealth gonna become difficult. So no way around?

Callidus 02-28-2014 01:04 PM

Re: Amazon is asking UTR number and passport
 
Quote:

Originally Posted by JamesNorth101 (Post 533190)
Are these Personal or Business account?

When you say they are asking for passport, is it a scan of the passport or the passport number itself?

Lets hope its not the number, because that does cause an issue no one can get round.

roberto 02-28-2014 01:05 PM

Re: Amazon is asking UTR number and passport
 
Quote:

Originally Posted by hdavey10 (Post 533202)
Lets hope its not the number, because that does cause an issue no one can get round.

Unfortunately passport number + scan

JamesNorth101 02-28-2014 01:08 PM

Re: Amazon is asking UTR number and passport
 
Now just to be clear, they are also asking for a passport scan and UTR when creating a business account?

roberto 02-28-2014 01:12 PM

Re: Amazon is asking UTR number and passport
 
Quote:

Originally Posted by JamesNorth101 (Post 533204)
Now just to be clear, they are also asking for a passport scan and UTR when creating a business account?

i made private account.

they wanted passport number + scan

and they wanted bank to verify micro deposits like paypal !!!

JamesNorth101 02-28-2014 01:13 PM

Re: Amazon is asking UTR number and passport
 
Has anyone in the thread yet tried to create a business account?

If so what are the results from that.

eternity4u 02-28-2014 01:33 PM

Re: Amazon is asking UTR number and passport
 
Nope.


I just made an account right now. A private account.

Asking me a passport info. Have not put in anything yet.

Amazon......Now, whole different thing now!!

Anyway around this....uff

aleen 02-28-2014 01:35 PM

Re: Amazon is asking UTR number and passport
 
So it's optional? You fully created that account?

aleen 02-28-2014 01:44 PM

Re: Amazon is asking UTR number and passport
 
Experts will find a way around but it's too early coz it's just started.
Let's hope that someone will find the solution soon.

Callidus 02-28-2014 01:46 PM

Re: Amazon is asking UTR number and passport
 
Quote:

Originally Posted by eternity4u (Post 533224)
Nope.


I just made an account right now. A private account.

Asking me a passport info. Have not put in anything yet.

Amazon......Now, whole different thing now!!

Anyway around this....uff

They've rolled it out at the same time as the Prime Unlimited streaming, lots of changes in one go.

roberto 02-28-2014 02:48 PM

Re: Amazon is asking UTR number and passport
 
spoke to amazon. they told me this is something new that all new sellers must go through. no one can sell on amazon until they verify account

eternity4u 02-28-2014 03:08 PM

Re: Amazon is asking UTR number and passport
 
There is a way around PayPal. Just wondering if there is a way around this verification ie, the docs. If they really would check it

aleen 02-28-2014 03:55 PM

Re: Amazon is asking UTR number and passport
 
All people don't have passport so they must be accepting any other proof of ID like driving licence. Have you asked them about that Roberto?

a.v.limited 02-28-2014 04:00 PM

driving licence is accepted

that is for a personal account

for a business account you need a UTR number

aleen 02-28-2014 04:19 PM

Re: Amazon is asking UTR number and passport
 
Then it's a relieve.:)

jeffweico 03-01-2014 12:05 PM

Re: Amazons new request for ID to creat accounts, UTR/Passport
 
I was just about to bring up the same thing, not everyone has a passport....

If they are doing this in the UK, expect Amazon US to do something similar soon.

I think it is more common for Europeans to have passports than Americans. Many Americans never leave America and thus never even apply for a passport. Also, a passport here costs like $300. But they may start asking for driver's licenses.

In the US, some states sell their driver's license databases and some do not. So, that would be a starting point for those of us in the USA.

I think my next question would be, does the UK give driver's license data to private companies? Are there other countries nearby that don't?

JamesNorth101 03-01-2014 12:18 PM

Re: Amazons new request for ID to creat accounts, UTR/Passport
 
Quote:

Originally Posted by jeffweico (Post 533412)
I think my next question would be, does the UK give driver's license data to private companies?

Yes they do. Generally it is to gambling companies to verify that someone is over the age of 18.

htz 03-01-2014 08:29 PM

Re: Amazons new request for ID to creat accounts, UTR/Passport
 
It's all gone live since Friday? Require I'd and confirm bank transaction

GreenBean 03-01-2014 08:49 PM

Re: Amazons new request for ID to creat accounts, UTR/Passport
 
Quote:

Originally Posted by htz (Post 533543)
It's all gone live since Friday? Require I'd and confirm bank transaction

htz, this is for amazon UK.

Methods of creating accounts have changed recently.

Users are finding out workarounds.

They exist.

:thumb:

htz 03-02-2014 02:04 AM

Re: Amazons new request for ID to creat accounts, UTR/Passport
 
Yes this is for European platform. New eu rules and regulations

GreenBean 03-02-2014 02:54 AM

Re: Amazons new request for ID to creat accounts, UTR/Passport
 
Yep we are getting the reports as you say.

:mad:

aleen 03-03-2014 12:16 PM

Re: Amazons new request for ID to creat accounts, UTR/Passport
 
Roberto and Micky are clever. They are working on it and I think they will find a solution.

Etycoon 03-03-2014 03:40 PM

Re: Amazons new request for ID to creat accounts, UTR/Passport
 
Quote:

Originally Posted by aleen (Post 534033)
Roberto and Micky are clever. They are working on it and I think they will find a solution.

you seem confident , I hope your right

Jigsaw 03-03-2014 06:52 PM

Re: Amazons new request for ID to creat accounts, UTR/Passport
 
Made a test account with the new system, all stealth details, selected the option to provide driving licence, ticked the option to provide utility bill upon request and added a bank. After a few hours the window at the top that said pending verification disappeared and I was able list an item which sold sucessfully. Just waiting for the microdeposits now. Will update you all with the account status in a few days.

htz 03-04-2014 07:37 AM

Re: Amazons new request for ID to creat accounts, UTR/Passport
 
Please beware when you wants your funds amazon with require the id, I already done this.

Etycoon 03-04-2014 01:11 PM

Re: Amazons new request for ID to creat accounts, UTR/Passport
 
Quote:

Originally Posted by htz (Post 534244)
Please beware when you wants your funds amazon with require the id, I already done this.

And how soon after you provided this ID did amazon delete your account..?

htz 03-05-2014 01:50 AM

Re: Amazons new request for ID to creat accounts, UTR/Passport
 
About 1 week but they deleted I asked them when wil I get my funds..

Also repeat bank was used for micro deposit..

rsot 03-05-2014 03:25 AM

Re: Amazons new request for ID to creat accounts, UTR/Passport
 
Quote:

Originally Posted by htz (Post 534460)
About 1 week but they deleted I asked them when wil I get my funds..

Also repeat bank was used for micro deposit..

You used an old bank? Since when does Amazon do micro deposits? :s

Etycoon 03-05-2014 04:27 AM

Re: Amazons new request for ID to creat accounts, UTR/Passport
 
Quote:

Originally Posted by htz (Post 534460)
About 1 week but they deleted I asked them when wil I get my funds..

Also repeat bank was used for micro deposit..

I see. Its not as clear to why your account was deleted now.

GreenBean 03-05-2014 04:32 AM

Re: Amazons new request for ID to creat accounts, UTR/Passport
 
Quote:

Originally Posted by htz (Post 534460)
About 1 week but they deleted I asked them when wil I get my funds..

Also repeat bank was used for micro deposit..

Why on earth did you reuse a bank account?

Here We Go Again advised a long time ago that bank account reuse with amazon failed.

Since amazon are verifying accounts with the micro deposits it is better to have a fresh bank account.

:mod:

shiitake 03-05-2014 06:59 AM

Re: Amazons new request for ID to creat accounts, UTR/Passport
 
I have tried to create Amazon DE/UK accounts using personal info (name variation + corresponding bank account) and using US LLC in the past week, and both have gotten requests for passport + utility bill info.

They accept UK driver's license, any valid passport, or other major European travel documents (in Germany it's called Ausweis).

If anyone could figure out the ID verification part of the process I would appreciate very much hearing about it.

htz 03-05-2014 02:50 PM

Re: Amazons new request for ID to creat accounts, UTR/Passport
 
Quote:

Originally Posted by Greenie (Post 534503)
Why on earth did you reuse a bank account?

Here We Go Again advised a long time ago that bank account reuse with amazon failed.

Since amazon are verifying accounts with the micro deposits it is better to have a fresh bank account.

:mod:

yes you are right, I never had any issues with repeat bansk though..

oh well its gone..??? so what can I do..

htz 03-05-2014 02:51 PM

Re: Amazons new request for ID to creat accounts, UTR/Passport
 
Im going to have a play this weekend.. so lets see


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