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  #1  
Old 06-23-2018
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Default New Amazon seller Account verification

Hi, I created a new Amazon Seller Account, the last step is to upload my ID and a bank statement, I upload them as requested and by second time I receive this message:

Provided information needs correction:
We are unable to verify your document. Please submit a new copy of your document and ensure that it meets our guidelines.

I comply 100% with Amazon guidelines, my bank statement is from Payoneer which I called Amazon support and they told me is permitted, so what is the issue, some of you have had this issue?.
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  #2  
Old 06-23-2018
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Default Re: New Amazon seller Account verification

Firstly please never trust anything Amazon support says (or take with a grain of salt), Seller Performance are the monkeys that "verify" the documents, seller support is a lower tier low level support and often give wrong information.

Theres something in your docs seller performance does not like, I suggest you spend some time looking through all your docs for any discrepancies compared to your account. Is the name on your seller account slightly different then what is on your ID? Very small things like this will get your ID declined.

In one case Ive had 100% matching documents for an account and Amazon declined every piece (ID, bank statement, utility bill). Random cases like this can happen. In this example I just skipped and made a new account.

Last edited by Canadianleaf; 06-23-2018 at 07:45 PM.
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Old 06-23-2018
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Default Re: New Amazon seller Account verification

Ok, you recommend me to send my dos to seller performance team?... I have sent them to Amazon Verification Team, a new department to do this work...all my docs match my amazon account... if I decide to create a new account, can I do it on the same laptop, same IP address, same everything?...
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Old 06-23-2018
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Default Re: New Amazon seller Account verification

Seller Performance are the ones that verify/approve docs and say whether you may sell or are suspended which appears to be synonymous with the Amazon Verification Team. Since they declined the docs already, try another set and if they keep declining or give you the kiss of death id start from scratch.

No you cant reuse the same IP or anything. Everything must be new, you are a new person for each account.
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Old 06-23-2018
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Default Re: New Amazon seller Account verification

Ok, I think is not seller performance because I called Amazon and they told me to send a message to this email: mri-csf-siv@amazon.com and seller performance email is: seller-performance-policy@amazon.com and in this case I am a new person for this account, this is the message I have received:

Dear Seller,


As part of our commitment to providing a more secure and trusted marketplace for our buyers and sellers, we recently asked you to provide documentation that confirms your account information. We were unable to verify the information you provided and are requesting that you resubmit the information so we can complete our review and activate your account.

These guidelines cover common scenarios that will help us review your documentation:.

For national ID cards, both sides of the card must be submitted in one digital file.
Each document must be clearly readable in its entirety without any blurry information or camera flash reflections.
The information you enter into the verification form (such as your ID number or name) must match the information on the documents you submit.
If we ask you to provide a bank account or credit card statement, we are unable to accept screenshots. The digital statement file must include:
The bank's name, logo, and address
The account holder's name
The date the statement was issued (must be issued in the past 90 days)
We are currently unable to accept these documents for verification:
Bank letter acknowledging an account opening
Bank passbook (except in India and Japan)
Utility bills (for example, electricity or natural gas bills)
Business registration certificate
Photo of a credit card
MS Word file (file extension .doc or .docx)
For more information about the review process and documentation requirements, please visit our help page

When you're ready to resubmit your information, log in to Seller Central and follow the instructions on the identity verification page.
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Old 06-23-2018
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Default Re: New Amazon seller Account verification

What does your Payoneer statement look like?
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Old 06-24-2018
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Default Re: New Amazon seller Account verification

Check it out here: https://imgur.com/KMNS0Pu

Last edited by masterman; 06-24-2018 at 12:28 AM.
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Old 06-24-2018
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Default Re: New Amazon seller Account verification

That is not the correct type of statement to send to Amazon. You must contact Payoneer to request for one which will include the full name, address, email address and the full bank account information. All that info must match what is on your amazon account.

This is what your document should look like: https://blog.payoneer.com/wp-content...-Manager-5.jpg
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Old 06-24-2018
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Default Re: New Amazon seller Account verification

Yeah that file that you sent amazon is far from a bank statement.
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Old 06-24-2018
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Default Re: New Amazon seller Account verification

Quote:
Originally Posted by Jigsaw View Post
That is not the correct type of statement to send to Amazon. You must contact Payoneer to request for one which will include the full name, address, email address and the full bank account information. All that info must match what is on your amazon account.

This is what your document should look like: https://blog.payoneer.com/wp-content...-Manager-5.jpg
Ohhh ok dear Jigsaw, excellent your help, mine I downloaded it from my Payoneer debit card in my Payoneer account, I will ask Payoneer to send me a bank statement like yours.... thank you so much.
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Old 10-20-2019
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Default Re: New Amazon seller Account verification

Seems like an old tread but Amazon still accepts Payoneer statement?
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  #12  
Old 10-20-2019
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Default Re: New Amazon seller Account verification

Yes payoneer still works fine with Amazon
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Old 10-20-2019
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Default Re: New Amazon seller Account verification

Quote:
Originally Posted by Beautiful View Post
Yes payoneer still works fine with Amazon
He is asking about statement? Dont think they accept
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Old 10-21-2019
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Default Re: New Amazon seller Account verification

Pioneer works, but it's better when you download your real bank statement where it is shown that you have transactions.

This causes more confidence in Amazon checks.
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Old 10-22-2019
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Default Re: New Amazon seller Account verification

We have customers that have submitted payoneer statements without issue

But the actual statement, not screenshots/deposit info
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Old 10-22-2019
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Default Re: New Amazon seller Account verification

Quote:
Originally Posted by Beautiful View Post
We have customers that have submitted payoneer statements without issue

But the actual statement, not screenshots/deposit info
I agree with you Beautiful. A lot of accounts make an extract from Payoneer and it is accepted.

My clients accept bank statements from HyperWallet.

I would advise masterman to make a good scan of a passport or ID and load it again in Amazon.

Amazon is constantly changing and complicating the rules ...
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