eBay Suspended & PayPal Limited Forums - Credit Check Verification Get-around?

Basically Amazon checks the credit history to match the data with the one provided by a seller for a verification when you open an Amazon payments account with them to make a disbursement, the company initiated to do that for them is called Trulioo, which is based in US. https://i.imgur.com/yqEdMJl.jpg So basically the same question applies.

Beautiful

09-08-2018 12:12 PM

Re: Credit Check Verification Get-around?

There is no get around for an Amazon payment account

You need to register with your own real information, or LLC details

Same goes for a PayPal debit card

sonaras

09-09-2018 12:08 AM

Re: Credit Check Verification Get-around?

Do you mean in terms of trading on Amazon UK, the only real option is finding a real info?

Beautiful

09-09-2018 01:56 PM

Re: Credit Check Verification Get-around?

A seller account is not the same as an Amazon payment account

not sure which one you are asking about

sonaras

09-10-2018 06:43 AM

Re: Credit Check Verification Get-around?

Well, can you explain please, because it seems that I face the amazon payments verification process every time I input bank account details for disbursement? Im talking about UK account if such matters.

Beautiful

09-10-2018 12:06 PM

Re: Credit Check Verification Get-around?

Are they requesting a bank statement? Just provide them with what they are requesting

Make sure the statement matches the information on the account

Arzay

09-11-2018 07:30 AM

Re: Credit Check Verification Get-around?

As Amazon request you to enter detail like DOB, Address etc. They usually automatically verify Amazon Account. However, when they unable to do that they ask you for ID and Proof of address to verify.

Once you provide them proof they will activate your account at no time.

Thank you

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