Amazon UK: Docs for Lifting GBP15,000 Disbursement Limit - 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 > Marketplace Discussions > Amazon

Amazon Amazon Suspension. General discussions on Amazon, suspensions, suspended, blocked, banned and more. Amazon Forum.

Thread Tools
Old 02-04-2017
Junior Member
Join Date: Dec 2012
Posts: 297
Thanks: 24
Thanked 36 Times in 33 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default Amazon UK: Docs for Lifting GBP15,000 Disbursement Limit

Just received a request from Amazon UK, I need to submit government ID, bank statement and proof of address. My questions are:

1. What triggered the request? I am still far from the GBP15,000 disbursement limit (The account was created in May 2016, and so far I received a total of GBP6,000 only. I have another UK account that has already received GBP9,000 but no such doc request.).

2. Will Amazon UK go out and verify my documents? For instance, will creatively generated docs get my account into trouble?

3. What happens if I keep ignoring the request? Which of the following will happen?
a) My account can keep selling and making deposit until I reach GBP15,000.
b) My account will be suspended if I ignore the request for X days (even if cumulative sales is still below GBP15,000).

Thank you guys!
Reply With Quote
The complete step-by-step guide to get back to selling today!

Old 02-04-2017
elmo's Avatar
Senior Member
Join Date: Jan 2013
Posts: 2,826
Thanks: 1,325
Thanked 909 Times in 559 Posts
Activity: 0%
Longevity: 52%
iTrader: (337)
Default Re: Amazon UK: Docs for Lifting GBP15,000 Disbursement Limit

1. They can request for documents at any point.

2. They cannot verify most documents

3. You will get suspended until you provide the documents requested
Reply With Quote

Thread Tools

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
Lifting Eu limit jonnytidd PayPal Talk 14 05-24-2016 11:40 AM
Upload or fax docs? Lifting Paypal receiving limit Ebayance UK eBay & Paypal 5 05-26-2015 05:02 AM
Account 14 disbursement limit superboy Amazon 4 03-24-2014 07:11 PM
lifting limits - sending in docs will123 UK eBay & Paypal 5 11-21-2011 06:42 AM

Aspkin Group

All times are GMT -5. The time now is 07:28 AM.

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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts