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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)

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)

htz 03-09-2014 03:50 AM

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.

htz 03-09-2014 03:41 PM

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:

htz 03-19-2014 03:00 AM

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:

Hope 05-21-2015 05:13 AM

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. :)


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