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  #1  
Old 09-02-2023
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Exclamation bank verifcation

Anyone able to get around the issue with Amazon requesting bank statement in personal name, even though the Amazon account legal entity is LLC and during the bank verification process you enter the LLC's name as the bank account owner and Amazon still wants the personal name on the statement? Its bugged or Amazon is retarded.

This is like asking for Amazons bank statments, but you want Jeff Bezos name on the statement instead of Amazon
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  #2  
Old 09-02-2023
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Default Re: bank verifcation

Quote:
Originally Posted by Canadianleaf View Post
Anyone able to get around the issue with Amazon requesting bank statement in personal name, even though the Amazon account legal entity is LLC and during the bank verification process you enter the LLC's name as the bank account owner and Amazon still wants the personal name on the statement? Its bugged or Amazon is retarded.

This is like asking for Amazons bank statments, but you want Jeff Bezos name on the statement instead of Amazon

Is your business account registered as a single member LLC or partnership?
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Old 09-02-2023
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Default Re: bank verifcation

Its an S Corporation. Listed as an S Corporation as well in the tax interview.
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Old 09-02-2023
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Default Re: bank verifcation

you just answered your own question- S Corporation.AMZN is not S Corp,thats why Jeff name is not on it.
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Old 09-02-2023
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Default Re: bank verifcation

Quote:
Originally Posted by Canadianleaf View Post
Anyone able to get around the issue with Amazon requesting bank statement in personal name, even though the Amazon account legal entity is LLC and during the bank verification process you enter the LLC's name as the bank account owner and Amazon still wants the personal name on the statement? Its bugged or Amazon is retarded.

This is like asking for Amazons bank statments, but you want Jeff Bezos name on the statement instead of Amazon
Yeah, I was asked for a bank statement with a personal name on it. I provided them the bank statement with the personal name on it. Problem solved.

Anything else is NOT the path of least resistance.
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Old 09-03-2023
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Default Re: bank verifcation

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Originally Posted by Canadianleaf View Post
Its an S Corporation. Listed as an S Corporation as well in the tax interview.
Do they just want “a” bank statement with your personal name on it or do they want it to match the bank on the account? If they just want “a” bank statement maybe you can get creative
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Old 09-03-2023
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Default Re: bank verifcation

Read what he said=
during the bank verification process you enter the LLC's name as the bank account owner and Amazon still wants the personal name on the statement?
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Old 09-03-2023
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Default Re: bank verifcation

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Originally Posted by Apexpursuit View Post
Do they just want “a” bank statement with your personal name on it or do they want it to match the bank on the account? If they just want “a” bank statement maybe you can get creative
bank account number needs to match, and the name needs to match, it's very simple.
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Old 09-03-2023
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Default Re: bank verifcation

Quote:
Originally Posted by amzrocket View Post
bank account number needs to match, and the name needs to match, it's very simple.
can be creatively put together with the right info
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Old 09-03-2023
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Default Re: bank verifcation

Quote:
Originally Posted by amzrocket View Post
bank account number needs to match, and the name needs to match, it's very simple.
That cannot be right since the account he has on file is his business bank account. The numbers won’t match anyways
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Old 09-03-2023
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Default Re: bank verifcation

Can you edit your bank statement to add your name to it.

Worked for us during verification time months ago.

PhD
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  #12  
Old 09-04-2023
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Default Re: bank verifcation

Quote:
Originally Posted by Canadianleaf View Post
Anyone able to get around the issue with Amazon requesting bank statement in personal name, even though the Amazon account legal entity is LLC and during the bank verification process you enter the LLC's name as the bank account owner and Amazon still wants the personal name on the statement? Its bugged or Amazon is retarded.

This is like asking for Amazons bank statments, but you want Jeff Bezos name on the statement instead of Amazon
Just send them a statement with the name on it

You can be creative there
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