All my established accounts now require id - Page 2 - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Subscriber's Area > Amazon X

Amazon X The juicy stuff...

Reply
 
Thread Tools
  #23  
Old 05-14-2014
Subscribed [VIP]
 
Join Date: May 2014
Posts: 1
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 57%
iTrader: (0)
Default Re: All my established accounts now require id

Quote:
Originally Posted by MICKY H View Post
Amazon is now requesting ID on all my established EU accounts. This looks the end of multiple ghost accounts in the UK.
are you VAT registered? seems to be more of a VAT thing. there's lots of foreign sellers who come sell in Europe and not pay VAT. Fba makes it easier than ever before, and the sales are profit from stealing the government. EU is pushing on Amazon I assume.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #24  
Old 05-15-2014
Ebayorbust's Avatar
Executive [VIP]
 
Join Date: Jul 2009
Posts: 5,869
Thanks: 511
Thanked 2,370 Times in 1,528 Posts
Activity: 29%
Longevity: 85%
iTrader: (56)
Default Re: All my established accounts now require id

Quote:
Originally Posted by downtownchicago200 View Post
are you VAT registered? seems to be more of a VAT thing. there's lots of foreign sellers who come sell in Europe and not pay VAT. Fba makes it easier than ever before, and the sales are profit from stealing the government. EU is pushing on Amazon I assume.
The requirement is nothing to do with VAT.

It is down to EU money laundering regulations.

Amazon is certainly not a company that bothers too much with regards to tax matters.
__________________
UK PAYPAL & PAYONEER ACCOUNTS FOR SALE HERE
IDENTITY CONFIRMED ACCOUNTS AVAILABLE
GET FRESH RESIDENTIAL IP ADDRESSES HERE
Reply With Quote
  #25  
Old 05-15-2014
Banned
Threadstarter  
 
Join Date: May 2012
Posts: 1,347
Thanks: 23
Thanked 308 Times in 235 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default Re: All my established accounts now require id

As said above, its all down to EU banking regulations. Maybe I am unlucky being on of the early accounts in this cull (high sales), but it will happen with all EU accounts over time. Accounts are now being verified.
Reply With Quote
  #26  
Old 05-21-2014
Etycoon's Avatar
Junior Member
 
Join Date: Aug 2011
Posts: 381
Thanks: 96
Thanked 12 Times in 9 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default Re: All my established accounts now require id

Quote:
Originally Posted by MICKY H View Post
As said above, its all down to EU banking regulations. Maybe I am unlucky being on of the early accounts in this cull (high sales), but it will happen with all EU accounts over time. Accounts are now being verified.
Are you not able to supply a drivers license and utility bill instead of a passport..?

This is option is available when creating new accounts.

I cant see how Amazon expects everyone to have a passport. Therefore it makes sense that they offer multiple ways in which we can verify accounts.
Reply With Quote
  #27  
Old 05-21-2014
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,097
Thanks: 5,946
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: All my established accounts now require id

Quote:
Originally Posted by Etycoon View Post
Are you not able to supply a drivers license and utility bill instead of a passport..?

This is option is available when creating new accounts.

I cant see how Amazon expects everyone to have a passport. Therefore it makes sense that they offer multiple ways in which we can verify accounts.
This seems the case for UK currently with the passport only option...odd choice
Reply With Quote
  #28  
Old 05-22-2014
Etycoon's Avatar
Junior Member
 
Join Date: Aug 2011
Posts: 381
Thanks: 96
Thanked 12 Times in 9 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default Re: All my established accounts now require id

Quote:
Originally Posted by rsot View Post
This seems the case for UK currently with the passport only option...odd choice
..? Im slightly confused . When I create all my new pro stealth accounts I choose the option to use a UK drivers license, and tick the box which appears to confirm I don't have a UK passport. I also tick the box agreeing I can provide a utility bill on request.


None of new pro accounts have ever asked for the ID ( Touch Wood).

Can some please explain what all the fuss is about...?
Reply With Quote
  #29  
Old 05-22-2014
Etycoon's Avatar
Junior Member
 
Join Date: Aug 2011
Posts: 381
Thanks: 96
Thanked 12 Times in 9 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default Re: All my established accounts now require id

Quote:
Originally Posted by rsot View Post
This seems the case for UK currently with the passport only option...odd choice
Or does this particular situation only apply to older Uk accounts..?
Reply With Quote
  #30  
Old 05-22-2014
Junior Member
 
Join Date: Jan 2008
Posts: 96
Thanks: 6
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 94%
iTrader: (0)
Default Re: All my established accounts now require id

no its all the newish account i have only 1 out of about 25 have this requirement

but maybe when you start to sell on it they will then ask??


Quote:
Originally Posted by Etycoon View Post
Or does this particular situation only apply to older Uk accounts..?
Reply With Quote
  #31  
Old 05-22-2014
Etycoon's Avatar
Junior Member
 
Join Date: Aug 2011
Posts: 381
Thanks: 96
Thanked 12 Times in 9 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default Re: All my established accounts now require id

Quote:
Originally Posted by johnboyz26 View Post
no its all the newish account i have only 1 out of about 25 have this requirement

but maybe when you start to sell on it they will then ask??
I have sold and I have had disbursements . Im guessing if this do ask for ID it will be a drivers license and utility bill as this is what i have said I can provide.

Am I missing something..?
Reply With Quote
  #32  
Old 05-26-2014
Junior Member
 
Join Date: Jan 2008
Posts: 96
Thanks: 6
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 94%
iTrader: (0)
Default Re: All my established accounts now require id

nope guess you got to just keep selling and see what happens seems to be abit random, some people all accounts are requesting the ID/utility bill

then there others that seem fine!!

Quote:
Originally Posted by Etycoon View Post
I have sold and I have had disbursements . Im guessing if this do ask for ID it will be a drivers license and utility bill as this is what i have said I can provide.

Am I missing something..?
Reply With Quote
  #33  
Old 06-12-2014
Junior Member
 
Join Date: Jan 2008
Posts: 96
Thanks: 6
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 94%
iTrader: (0)
Smile Re: All my established accounts now require id

just an update some of my older accounts today get the same ID requirement

grrrrrrrrrrrr
Reply With Quote
  #34  
Old 06-13-2014
Etycoon's Avatar
Junior Member
 
Join Date: Aug 2011
Posts: 381
Thanks: 96
Thanked 12 Times in 9 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default Re: All my established accounts now require id

Quote:
Originally Posted by johnboyz26 View Post
just an update some of my older accounts today get the same ID requirement

grrrrrrrrrrrr
Amazon requires too much dancing and fiddling these days
Reply With Quote
  #35  
Old 06-14-2014
Junior Member
 
Join Date: Jan 2008
Posts: 96
Thanks: 6
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 94%
iTrader: (0)
Smile Re: All my established accounts now require id

i know all this argo to make afew quid on tee internet

heres hoping there a way round it, but then ders not much profit on thebay compared to amazon, maybe its just an ID collection and they wont dig too deep in to the ID,s



Quote:
Originally Posted by Etycoon View Post
Amazon requires too much dancing and fiddling these days
Reply With Quote
  #36  
Old 06-19-2014
Senior Member
 
Join Date: Nov 2012
Posts: 350
Thanks: 110
Thanked 8 Times in 8 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Default Re: All my established accounts now require id

So, will there be a solution for this new, potentially huge, problem?
Or are you guys just gonna photoshop is ''The Great Escape'' style?
Reply With Quote
  #37  
Old 06-20-2014
Banned
Threadstarter  
 
Join Date: May 2012
Posts: 1,347
Thanks: 23
Thanked 308 Times in 235 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default Re: All my established accounts now require id

No solution, only use family PP's DL's but STEALTH/GHOST in the EU is history
Reply With Quote
  #38  
Old 06-27-2014
Senior Member
 
Join Date: Nov 2012
Posts: 350
Thanks: 110
Thanked 8 Times in 8 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Default Re: All my established accounts now require id

So what happened to your accounts? Do you still have them?
What are you planning to do?
Reply With Quote
  #39  
Old 06-27-2014
Junior Member
 
Join Date: Mar 2014
Posts: 345
Thanks: 134
Thanked 23 Times in 22 Posts
Activity: 10%
Longevity: 58%
iTrader: (0)
Default Re: All my established accounts now require id

one of my UK acc has asked for ID and Utilities :(. planning to provide own passport details but worried abt utilities.
Reply With Quote
  #40  
Old 06-27-2014
Senior Member
 
Join Date: Nov 2012
Posts: 350
Thanks: 110
Thanked 8 Times in 8 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Default Re: All my established accounts now require id

Quote:
Originally Posted by Lucifer View Post
one of my UK acc has asked for ID and Utilities :(. planning to provide own passport details but worried abt utilities.
Are you registered as a business?

Is there anyone who is registered as individual seller/plan on European Amazon, and did they ask you for photo ID, bills, etc. or just micro payment & address verification/confirmation ?
Reply With Quote
  #41  
Old 06-28-2014
Banned
Threadstarter  
 
Join Date: May 2012
Posts: 1,347
Thanks: 23
Thanked 308 Times in 235 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default Re: All my established accounts now require id

Quote:
Originally Posted by helpmelol View Post
So what happened to your accounts? Do you still have them?
What are you planning to do?
I have all my accounts now verified.
Reply With Quote
  #42  
Old 06-29-2014
Senior Member
 
Join Date: Nov 2012
Posts: 350
Thanks: 110
Thanked 8 Times in 8 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Default Re: All my established accounts now require id

Quote:
Originally Posted by MICKY H View Post
I have all my accounts now verified.
May I ask how you managed to do that?
Reply With Quote
  #43  
Old 06-29-2014
Junior Member
 
Join Date: Jun 2014
Posts: 36
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 57%
iTrader: (0)
Default Re: All my established accounts now require id

Yes I too am having problems with creating account, would be greatful if you could also let me know?
Reply With Quote
  #44  
Old 06-29-2014
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,097
Thanks: 5,946
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: All my established accounts now require id

Quote:
Originally Posted by Innler View Post
Yes I too am having problems with creating account, would be greatful if you could also let me know?
Welcome to the forums - good luck on read through the posts and contributing to the forums.
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
link to an established account zl138453 eBay Discussion! 7 03-31-2014 10:50 AM
What do merchant accounts require? Markk Payment Gateways 0 03-17-2010 03:15 PM


Aspkin Group

All times are GMT -5. The time now is 01:35 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58