| |
- Amazon X
( https://www.aspkin.com/forums/amazon-x/)
| JamesNorth101 | 03-05-2014 03:02 PM | Re: Amazons new request for ID to creat accounts, UTR/Passport Quote:
Originally Posted by htz
(Post 534596)
yes you are right, I never had any issues with repeat bansk though..
oh well its gone..??? so what can I do.. | Start again
Learn from your mistake and do not repeat the mistake. |
| blueuk | 03-05-2014 03:12 PM | Re: Amazons new request for ID to creat accounts, UTR/Passport So, has anyone had success with them accepting a DL or even a passport with stealth details? |
| kockedoff | 03-08-2014 12:36 AM | So help me understand this, amazon uk did not ask for any business related info before ? We in US always need to provide business number (ein) at signup which gets verified by iRS
So how is Asking for utr different from what is already been done is US?
Busienss needs utr and personal needs passport ? |
| shiitake | 03-08-2014 06:53 AM | Re: Amazons new request for ID to creat accounts, UTR/Passport Amazon UK did ask for business info before. Business info is relatively easy if you open a new one, for example, a US LLC or a UK Limited company.
What is different now is that Amazon UK is asking for identity documents for the primary contact person, which is passport or equivalent, and possible recent household utility bills under that person's name. This makes stealth accounts where you use a business name + EIN pretty much impossible. |
| Ebayorbust | 03-08-2014 08:35 AM | Re: Amazons new request for ID to creat accounts, UTR/Passport Quote:
Originally Posted by blueuk
(Post 534601)
So, has anyone had success with them accepting a DL or even a passport with stealth details? | Yes. ;) (10 char) |
Re: Amazons new request for ID to creat accounts, UTR/Passport you had success? |
| GreenBean | 03-09-2014 04:09 AM | Re: Amazons new request for ID to creat accounts, UTR/Passport Quote:
Originally Posted by htz
(Post 535499)
you had success? | Submission of ID has worked. |
| blueuk | 03-09-2014 05:30 AM | Re: Amazons new request for ID to creat accounts, UTR/Passport That's good news then.
Do we think maybe selling on amazon will get easier if they are verifying peoples ID?
Higher velocity limits? |
| Etycoon | 03-09-2014 07:28 AM | Re: Amazons new request for ID to creat accounts, UTR/Passport Quote:
Originally Posted by Greenie
(Post 535500)
Submission of ID has worked. | Hopefully this will lead to less unreasonable suspensions. |
Re: Amazons new request for ID to creat accounts, UTR/Passport What doc for id u sent ? |
| kockedoff | 03-09-2014 04:04 PM | Re: Amazons new request for ID to creat accounts, UTR/Passport How quick is verification? You are suppose to upload documents? |
| callvince | 03-10-2014 04:51 PM | Re: Amazons new request for UTR number A.V is right.
Made an account individual professioanl seller Amazon UK
They'll ask SHIPPING
Document Staff Photo or Passport UK
ALso changed bank account verification
You must confirm the amount they bank in 3 to 10 days a small amount of up to 10 pounds
And you must inform the exact amount to check the
equal to the method that requries paypal |
| 09823852 | 03-13-2014 02:05 AM | Re: Amazons new request for ID to creat accounts, UTR/Passport Any have any updates or success stories by chance? |
| GreenBean | 03-13-2014 03:51 AM | Re: Amazons new request for ID to creat accounts, UTR/Passport Quote:
Originally Posted by 09823852
(Post 536512)
Any have any updates or success stories by chance? | Early days.
Not going to go overboard with talk yet.
Some accounts made are still up.
That's it for the present.
:mod: |
Re: Amazons new request for ID to creat accounts, UTR/Passport Quote:
Originally Posted by JamesNorth101
(Post 534599)
Start again
Learn from your mistake and do not repeat the mistake. | I got paid from that account they deleted. |
| Freakzilla | 03-19-2014 05:19 AM | Re: Amazons new request for ID to creat accounts, UTR/Passport Quote:
Originally Posted by htz
(Post 537896)
I got paid from that account they deleted. | I had that from a .fr account before. |
| ceevee | 04-11-2015 06:05 PM | Re: Amazons new request for ID to creat accounts, UTR/Passport Quote:
Originally Posted by shiitake
(Post 535345)
.
What is different now is that Amazon UK is asking for identity documents for the primary contact person, | Do they ask specifically for 'primary contact person'?
Or does it have to be someone official like a director? |
| ceevee | 04-16-2015 11:02 AM | Re: Amazons new request for ID to creat accounts, UTR/Passport Quote:
Originally Posted by GreenBean
(Post 536518)
Early days.
Not going to go overboard with talk yet.
Some accounts made are still up.
That's it for the present.
:mod: | Has ANYONE got anything cast iron that will work here?
The above was over a year ago. |
| Callidus | 04-16-2015 11:51 AM | Re: Amazons new request for ID to creat accounts, UTR/Passport They still want docs and will ask for UTR and proof of address |
| bogzaskp | 04-18-2015 08:32 AM | Re: Amazons new request for ID to creat accounts, UTR/Passport Does this happen on all european amazon websites ?
Like let's say one registers on .es will they ask for id proof ? |
| ceevee | 04-23-2015 04:50 PM | Re: Amazons new request for ID to creat accounts, UTR/Passport Is it illegal to send a copy of a 'doctored' ID? :shhh: |
Re: Amazons new request for ID to creat accounts, UTR/Passport All my UK accounts have been asked for ID, bill in this person's name and proof of bank account ownership under the same person and same address.
Have submitted and waiting for result...
Need to know:
1. Dose Amazon real verify the name and address of the bank account given, as it verified the cc address before? Or only the address but not able to do so for the name?
2. If it passed, can we add another bank account for receiving money without further verification? |
| Callidus | 05-21-2015 05:16 AM | Re: Amazons new request for ID to creat accounts, UTR/Passport They're stealth accounts, the only way they can verify them is by what you have submitted to them.
You might be able to but knowing what they've recently been up to, they will want proof eventually for that account as well. |
| Ebayorbust | 05-21-2015 05:18 AM | Re: Amazons new request for ID to creat accounts, UTR/Passport Quote:
Originally Posted by Hope
(Post 671230)
All my UK accounts have been asked for ID, bill in this person's name and proof of bank account ownership under the same person and same address.
Have submitted and waiting for result...
Need to know:
1. Dose Amazon real verify the name and address of the bank account given, as it verified the cc address before? Or only the address but not able to do so for the name?
2. If it passed, can we add another bank account for receiving money without further verification? | How many stealth accounts do you have?
Quite impressive given you've just joined today. :) | | All times are GMT -5. The time now is 09:22 PM. | |
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger |