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#111
03-03-2014
|  | Executive [VIP] | | Join Date: Sep 2011
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Activity: 8% Longevity: 76% | |  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.
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The complete step-by-step guide to get back to selling today!
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#112
03-04-2014
| | Junior Member | | Join Date: Sep 2013
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Activity: 0% Longevity: 65% | | 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.
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#113
03-04-2014
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Posts: 381
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Activity: 0% Longevity: 76% | | Re: Amazons new request for ID to creat accounts, UTR/Passport
Quote:
Originally Posted by htz  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..?
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#114
03-05-2014
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Posts: 91
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Activity: 0% Longevity: 65% | | 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..
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#115
03-05-2014
|  | Executive [VIP] | | Join Date: Dec 2009
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Activity: 100% Longevity: 85% | | Re: Amazons new request for ID to creat accounts, UTR/Passport
Quote:
Originally Posted by htz 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?  | |
#116
03-05-2014
| | Junior Member | | Join Date: Aug 2011
Posts: 381
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Thanked 12 Times in 9 Posts
Activity: 0% Longevity: 76% | | Re: Amazons new request for ID to creat accounts, UTR/Passport
Quote:
Originally Posted by htz 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.
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#117
03-05-2014
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Activity: 0% Longevity: 96% | | Re: Amazons new request for ID to creat accounts, UTR/Passport
Quote:
Originally Posted by htz 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.  | |
#118
03-05-2014
| | Junior Member | | Join Date: Feb 2014
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Activity: 0% Longevity: 63% | | 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.
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#119
03-05-2014
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Activity: 0% Longevity: 65% | | Re: Amazons new request for ID to creat accounts, UTR/Passport
Quote:
Originally Posted by Greenie 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. | yes you are right, I never had any issues with repeat bansk though..
oh well its gone..??? so what can I do..
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#120
03-05-2014
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Posts: 91
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Activity: 0% Longevity: 65% | | 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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#121
03-05-2014
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Activity: 0% Longevity: 67% | | Re: Amazons new request for ID to creat accounts, UTR/Passport
Quote:
Originally Posted by htz 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.
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#122
03-05-2014
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Activity: 0% Longevity: 64% | | 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?
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#123
03-08-2014
|  | Senior Member | | Join Date: Nov 2012
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Activity: 0% Longevity: 70% | |
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 ?
Last edited by GreenBean; 03-08-2014 at 09:14 AM.
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#124
03-08-2014
| | Junior Member | | Join Date: Feb 2014
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Activity: 0% Longevity: 63% | | 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.
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#125
03-08-2014
|  | Executive [VIP] | | Join Date: Jul 2009
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Activity: 44% Longevity: 87% | | Re: Amazons new request for ID to creat accounts, UTR/Passport
Quote:
Originally Posted by blueuk So, has anyone had success with them accepting a DL or even a passport with stealth details? | Yes.  (10 char)
__________________ IDENTITY CONFIRMED UK PAYPAL ACCOUNTS FOR SALE - HERE PAYPAL IDENTITY CONFIRMATION SERVICE - £50 | |
#126
03-09-2014
| | Junior Member | | Join Date: Sep 2013
Posts: 91
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Activity: 0% Longevity: 65% | | Re: Amazons new request for ID to creat accounts, UTR/Passport
you had success?
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#127
03-09-2014
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Activity: 0% Longevity: 96% | | Re: Amazons new request for ID to creat accounts, UTR/Passport
Quote:
Originally Posted by htz you had success? | Submission of ID has worked.
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#128
03-09-2014
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Posts: 368
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Activity: 0% Longevity: 64% | | 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?
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#129
03-09-2014
| | Junior Member | | Join Date: Aug 2011
Posts: 381
Thanks: 96
Thanked 12 Times in 9 Posts
Activity: 0% Longevity: 76% | | Re: Amazons new request for ID to creat accounts, UTR/Passport
Quote:
Originally Posted by Greenie Submission of ID has worked. | Hopefully this will lead to less unreasonable suspensions.
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#130
03-09-2014
| | Junior Member | | Join Date: Sep 2013
Posts: 91
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Activity: 0% Longevity: 65% | | Re: Amazons new request for ID to creat accounts, UTR/Passport
What doc for id u sent ?
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#131
03-09-2014
| | Senior Member | | Join Date: Nov 2012
Posts: 357
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Activity: 0% Longevity: 70% | | Re: Amazons new request for ID to creat accounts, UTR/Passport
How quick is verification? You are suppose to upload documents?
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#132
03-10-2014
|  | Junior Member | | Join Date: May 2013
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Activity: 0% Longevity: 67% | |  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
Last edited by GreenBean; 03-13-2014 at 03:45 AM.
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