What happens when you ignore Amazon UK doc request?

[chaichaoyi]

I've used only half of the GBP15,000 quota, and the doc request kicked in.

My question is:

What will happen if I ignore the warning and keep selling? Can I still sell (and receive payment for) an additional GBP7,000 worth of items? Or is full suspension already imminent and thus I need to stop selling on this account immediately?

The warning banner says:"Additional information is required to open your Selling on Amazon payment account. Please provide the requested information immediately. "

[marksacct]

Have several US amazon accounts which are individuals , i've used the W8** form (not Us citizen), i've sold over $50,000 on a few of them, and they never told me to upgrade to pro or additional seller identification. (limit i believe is normally $15,,000) so hmm..

If I can do that for amazon US, doesn't amazon UK have an option to state you're not a british citizen and file some other form?

That's all i got, hope it helps.

p.s. please note, those accounts are only a few months old. Do they check annually? hmm, don't know

[chaichaoyi]

Originally Posted by marksacct

Have several US amazon accounts which are individuals , i've used the W8** form (not Us citizen), i've sold over $50,000 on a few of them, and they never told me to upgrade to pro or additional seller identification. (limit i believe is normally $15,,000) so hmm..

If I can do that for amazon US, doesn't amazon UK have an option to state you're not a british citizen and file some other form?

That's all i got, hope it helps.

p.s. please note, those accounts are only a few months old. Do they check annually? hmm, don't know

Thanks. Amazon UK is a very different animal. The KYC regulation adopted in Europe is making passing review very difficult.

[13obby]

You need to provide documents and let me think 🤔 if you don’t then of course you’ll get suspended.

[chaichaoyi]

Originally Posted by 13obby

You need to provide documents and let me think 🤔 if you don’t then of course you’ll get suspended.

I can't provide the doc, period.

My question is: when will the suspension occur (I received doc request last week)? And before it occurs, can I still use the account to make additional sales?

[JohnWall]

Originally Posted by chaichaoyi

I can't provide the doc, period.

My question is: when will the suspension occur (I received doc request last week)? And before it occurs, can I still use the account to make additional sales?

If you can't provide the docs then you should stop sales immediately and get a new account. It's not worth the risk considering how easy Amazon UK accounts are to open.

[GreenBean]

Originally Posted by chaichaoyi

I can't provide the doc, period.

My question is: when will the suspension occur (I received doc request last week)? And before it occurs, can I still use the account to make additional sales?

Are you making these accounts or purchasing them?


Why did you pick the UK platform?

I would not be preapred to say go on selling in case you get the dreaded suspension and amazon retainsyour funds.