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New Account
 

Hi

I have a quick question I sold on amazon years ago on my own name and got suspended due to my brothers account getting suspended, in the last 7 years I have used 2 friends and family details and done ok. But the account got suspended for no reason. If I was to set up a limited company and have a bank account for these, with me as the director and account holder but everything under the company name, with a new address, telephone number new computer and new internet and telephone connection will I still be asked for ID or is this ok to way to sell?

Re: New Account
 

Your name can become known with that method.

Re: New Account
 

Zah intresting, I asked the same question.Will they require ID?

Re: New Account
 

You can be asked for ID at any time - plan accordingly

Re: New Account
 

but not DOB or anything like that?

Re: New Account
 

Amazon are asking for the cardholder name which is my name for the business card what should I do?

Buy and register a prepaid visa register that against the business name and address.

Than use to verify aMazon

Re: New Account
 

Of course they do.

That is why I posted in my 1st reply you run a risk of getting your NAME found out even with the company method.


:nono:

Re: New Account
 

if i apply for another card holder and makea name up would that work, it will be linked to the bank account but under another card holder?

Re: New Account
 

what do you recommend?

Re: New Account
 

go to sainsbury or tesco to buy prepaid visa/mastercard gift card. register through online. u ll be fine. Thanks

Re: New Account
 

If you have a new address, the name is irrelevant. I try to use my name as much as possible with my stealth so it can match the bank account name (for banks that need that). Haven't had any problems yet

Re: New Account
 

Zah
On a sole trader in the UK amazon will ask for DOB and a DL or PP for ID. Both of these ID's also confirm your DOB.
evicktd
No UK bank will name check, you can name the account anything in amazon.