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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)

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

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


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