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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Amazon (https://www.aspkin.com/forums/amazon/)
-   -   Made a mistake during verification process (https://www.aspkin.com/forums/amazon/116094-made-mistake-during-verification-process.html)

inneedofhelp 03-18-2018 06:59 PM

Made a mistake during verification process
 
Hello guys.
I'm going through the first (I guess) verification process with amazon.
They asked me for a bank statement and I gave it to them. Then they asked me a couple of questions by email. Now they've suspended my account, all my items are not for sale anymore. I guess it's normal procedure. Then I receive an email telling me to go to 'Business and Contact Information' and answer the questions:

1) Do you have a company/charity registration number or UK solo proprietorship?
2) Are you registering on behalf of a business (including UK sole proprietorships)?

I left the answers already as they were set up (No for both) and submitted. I made a mistake. I should have put Yes to both but I can't change it anymore.

Your experience/opinion on the matter is very appreciated

e2free 03-18-2018 08:05 PM

Re: Made a mistake during verification process
 
You need to paste your email here which you received from Amazon

Account was individual or sole trader?

Was the account under 15k limit?
Did they not asked for id? Just bank statement?

inneedofhelp 03-18-2018 08:30 PM

Re: Made a mistake during verification process
 
Quote:

Originally Posted by e2free (Post 908521)
You need to paste your email here which you received from Amazon

Account was individual or sole trader?

Was the account under 15k limit?
Did they not asked for id? Just bank statement?


That is the problem. I don't understand what's the difference of individual or sole trader. It should be a business account. I pay a monthly fee

Yes the account was under 15k limit.
They did not ask for ID. Only bank statement or other bank documents.

This is what the email said (copy and paste) :

"Hello,

We have reviewed your account and determined that your selling activity on Amazon does not fit our criteria for the "Individual" seller category.

As a result, you currently may not sell on Amazon's European marketplaces. Funds will stay in your account until we have verified your account.

To continue with your account verification, please update your legal entity by following the instructions below.
-- Go to the "Account Info" page in the "Settings" section of Seller Central (https://sellercentral-europe.amazon....ion/index.html)
-- Click "Edit" in the "Business and Contact Information" section and select the relevant legal entity.
-- Confirm the business details and click "Submit".

If you have any questions, you can contact us at any time
(https://sellercentral.amazon.co.uk/c...act-us/cmn/BLU).

Sincerely,

The Amazon Payments Team"

inneedofhelp 03-19-2018 12:37 PM

Re: Made a mistake during verification process
 
They let me do it again.

e2free 03-19-2018 08:43 PM

Re: Made a mistake during verification process
 
Quote:

Originally Posted by inneedofhelp (Post 908672)
They let me do it again.

Yes that's normal upgrade account to sole trader and they will again ask you documents

Senyo 03-20-2018 08:34 AM

Re: Made a mistake during verification process
 
Once you upgrade successfully to a sole trader after giving the utr number and bank statements , does amazon still ask for vat number in the future ? does anyone know this for sure?

e2free 03-20-2018 06:19 PM

Re: Made a mistake during verification process
 
Quote:

Originally Posted by Senyo (Post 908859)
Once you upgrade successfully to a sole trader after giving the utr number and bank statements , does amazon still ask for vat number in the future ? does anyone know this for sure?

Yes they can ask anytime and they normally again ask for other documents again including utr no

inneedofhelp 03-20-2018 06:46 PM

Re: Made a mistake during verification process
 
Quote:

Originally Posted by e2free (Post 908978)
Yes they can ask anytime and they normally again ask for other documents again including utr no

They've already asked me that, a document from HRMC showing the utr n.
Will they ask for an identity document after that? Or the verification is finished for now? In the meantime my account is suspended and I'm not making any sales!

e2free 03-21-2018 04:47 AM

Re: Made a mistake during verification process
 
Quote:

Originally Posted by inneedofhelp (Post 908987)
They've already asked me that, a document from HRMC showing the utr n.
Will they ask for an identity document after that? Or the verification is finished for now? In the meantime my account is suspended and I'm not making any sales!

Id is key thing not sure why they still not asked from you

More likely they will ask that

inneedofhelp 03-21-2018 01:36 PM

Re: Made a mistake during verification process
 
My utr document has not been accepted. They don't say why, but I guess it's because it's older than 90 days. I ordered one from HMRC but it might take up to 2 weeks to arrive. And so 2 weeks without selling and earning, and not being able to withdraw money from the balance. Shocking.

I also worry for my identity document, because the address shown is an old one, not the one I'm using on amazon. So I'm worried that they could pick on that too.

You were talking about VAT. I'm not VAT registered.

e2free 03-21-2018 08:53 PM

Re: Made a mistake during verification process
 
If your address is different on DL then once you send them they will also ask you to update that address on amazon and then ask you proof of address


All times are GMT -5. The time now is 04:51 PM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 04:51 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!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger