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2 More Uk Amazon Accounts Just failed verification
 

I posted a few weeks ago that 2 of my latest accounts failed Amazon payments verification process, since then I have had 2 more fail.
The latest account was still under the 15000 disbursement limit,
Opened the account January 2019, kept sales below £80 per week until September, 4-18 Oct £669, 18-28 Oct £541, 28 Oct- 11 Nov-1815, 11 -22 Nov £2017.. So total disbursed since creation £6176..
Checked my performance notifications and other than the you have failed our verification process there is nothing apart from the first 2 messages you get when you add a card and bank account.
Account Health panel, all great no issues.
Basically as far as I am concerned this was a perfect account, so what must have triggered the deactivation?
New Laptop, using 3g dongle.
Bank used Clydesdale Business account,
Card used was Clydesdale Debit card matching the bank account. Not with address matching though.

I never even got a message requesting documents so it not as if they could have picked up on that.

If this is just a Christmas thing then I felt it safer to put all remaining accounts that have not yet hit the 15,000 disbursement limit into holiday mode, until January.

If its a velocity sales thing then are they no longer sending out a message stating so, (they used to.)

Utr number and passport number used are probably made up so perhaps they are now checking these.

Card AVS mismatch perhaps?

Name on account not showing up on a register showing a match to the address used?

Kind of at a loss on this one, as this is the 5th account in as many weeks, I have accounts that are over 4 years old now and have a fair amount of experience with stealth but for the finer details I need your guys help.

Re: 2 More Uk Amazon Accounts Just failed verification
 

In what category were you steadily selling?

Re: 2 More Uk Amazon Accounts Just failed verification
 

I think it's best to wait till the New Year before creating new accounts.

Re: 2 More Uk Amazon Accounts Just failed verification
 

Printed T Shirts, is the game,

Yeah I can understand new accounts being scrutinised by why accounts 10 months + old.

Re: 2 More Uk Amazon Accounts Just failed verification
 

Yes, could be- When opening an account they will ask for your UTR number as a sole trader and for ID they will ask for passport number.
Was never an issue before Jan 2019 so perhaps this is something they are now doing.I hope not..

Re: 2 More Uk Amazon Accounts Just failed verification
 

bandaids do not work in the long run.
best is to comply with its policy and not get suspended.

Re: 2 More Uk Amazon Accounts Just failed verification
 

I know of plenty of legit accounts that get suspended for all sorts of reasons.I do not hurt anyone, customers love our products, no one is getting ripped off or hurt. If amazon finds a way to cut out the middle man, the seller they will. Also a few of us our pretty sure amazon has seller limit rules, they will not tell you but they will throttle back sales on an account doing to well. I personally like to stay below the radar of other sellers and Amazon and not draw attention to myself. If I had all my listings on one account I would have everyone jump on my listings and then your just in a pricing race to the bottom.

Re: 2 More Uk Amazon Accounts Just failed verification
 

Utr no can easily checked as it has check digit if you dont know and simply sent made number then no wounder it failed

Re: 2 More Uk Amazon Accounts Just failed verification
 

Have you been able to pas KYC verification with made up UTR with correct check number (made using the formula) in Q4?

Re: 2 More Uk Amazon Accounts Just failed verification
 

I'm pretty sure its the dl / ID not utr issue

they have been rejecting real accounts with real info too...

Re: 2 More Uk Amazon Accounts Just failed verification
 

Yes, they can only validate the utr with check digit

Re: 2 More Uk Amazon Accounts Just failed verification
 

So if the UTR validation can be passed, why it is impossible to pass 15k limit/year as some sellers here say? What's stopping it?

Re: 2 More Uk Amazon Accounts Just failed verification
 

you need to ask this question who told you this,

these days its quite difficult to pass accounts but UK is not vary hard compare to USA

just UTR no is not issue at all

Re: 2 More Uk Amazon Accounts Just failed verification
 

It's written in @Beautiful thread in the marketplace:
UK AZ accounts he sells:
"Has a 15000 GBP limit that resets every 12 months, you need multiple accounts to go beyond 15K"
Why is it?

Is anyone selling UK accounts without this limits?

Re: 2 More Uk Amazon Accounts Just failed verification
 

Its not true as tinsolider explained above with Amazon link

Its one off limit they nornaly ask the documents much early around 6k

Re: 2 More Uk Amazon Accounts Just failed verification
 

" As you reach this limit, Amazon Payments Europe will verify your account information in order to lift this disbursement limit. During this process, we may contact you to provide additional information such as identity document, address proof, bank account ownership document, etc."
Another BS from amazon, because they request this details right after registration if you register as Sole trader or Company.
My question still up thought, anyone selling UK accounts without this limits? Meaning fully verified. Or everyone just selling a simple individual accounts which can be made and verified with just an ID? But as soon as you kick KYC process it all goes down the drain.

Re: 2 More Uk Amazon Accounts Just failed verification
 

For individual accounts they do verify ID and proof of address, for these accounts once fully verified they dont normally ask for verification again unless you sell alot on the account then they normally ask to change legal entity