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Help, verification process documents
 

Hello guys,
I'm going through the verification process of reaching 15K € (or the equivalent in £).
They first asked me for a bank statement.
Then some other info.
Then my UTR.
Now they want another document. One of these 4 :
-Business Tax Registration
-National Insurance Contribution Payment
-Unique Tax Payer Reference
-Value Added Tax Registration Certificate
Unfortunately I don't have any HMRC document of the last 90 days. I guess I will have to call them and send me one, unless I can print something from the website (scan it and attach it).
In the meantime my account is suspended and not selling anything.

The thing that I'm really concerned about is the fact that they might ask for my Identity Document. Unfortunately the address where I currently live, and that I'm registered on amazon, is not the one on the document. What do you suggest me to do?
Cheers

Re: Help, verification process documents
 

Just had this happen to me as well

Any luck or progress on anything?

Re: Help, verification process documents
 

About the address, is it possible for you to come up with a document that points that the address on amazon is your business address? And use your ID to verify that this is you and your name?

Re: Help, verification process documents
 

My UTR document was not accepted, so I requested one from HMRC and waiting for it. It could take up to 2 weeks. In the meantime my account is suspended and I'm not making sales. I can't even withdraw any money.

Re: Help, verification process documents
 

I guess my bank statement and UTR document from HMRC (waiting for it) should be enough as a proof of my business address on amazon.
And my ID should prove that it's me and my name.
I hope that, like you say, they get it this way, and don't make it harder.

Re: Help, verification process documents
 

bank statement and utr letter is enough
if they do ask your id and if you provide DL makesure it matches with your AZ address

if not then next thing they will ask you to update your address on AZ and then ask you another proof of address