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-   -   Your information is currently being validated. We will contact you if additional info (https://www.aspkin.com/forums/amazon/64772-your-information-currently-being-validated-we-will-contact-you-if-additional-info.html)

htz 09-15-2013 01:41 PM

Your information is currently being validated. We will contact you if additional info
 
Hello,

i recently opened a new amazon acc in france. it is asking me for additinal information.

i was asked to submit:
Primary Contact Person Information
option were

Passport
EU Card
UK Driving License
Italian ID Card

when I select UK driving license it dont request any more info however when I select the others it asked me for the full details.

I was also asked to submit bank account details.

I am not a large seller on amazon. 1 account usually last me a few months however I never had 1 like this before.


Basically unless I submit these details and they are validated I can trade on amazon.

I receved the below notice.

Your information is currently being validated. We will contact you if additional information is required. The information will be verified within 5 business days.
European law requires us, as a payments provider, to take steps so that we can confirm the identity of our customers. Please note that we may need to request additional information to fulfil these requirements and allow you to use our services. To open the Selling on Amazon payment account and to be able to transact on Amazon, you must provide:

Is this a new procdure on amazon to open accounts? is there away around this?

The account I opened is amazon france.

Thank you for any advises.

a.v.limited 02-22-2014 12:33 PM

Re: Your information is currently being validated. We will contact you if additional
 
hi, did you ever resolve this issue in france ?

seems to be an issue in the uk now

MICKY H 02-22-2014 01:18 PM

Re: Your information is currently being validated. We will contact you if additional
 
This original post is over 6 months old. I am sure if was a general issue a lot more people would have posted. However strange that amazon.fr reply in English, all my replies from EU sites are in the home language.

roberto 03-01-2014 11:26 PM

Re: Your information is currently being validated. We will contact you if additional
 
does it still ask you this on amazon france?

htz 03-02-2014 01:04 PM

Re: Your information is currently being validated. We will contact you if additional
 
this is the same on all the new accounts, by the way this account was deleted .. initially the bank added was made up with an incorrect sort code and account number. So I got email every time they try to send fundds to the bank. and it bounced

after 90 days they asked for bank account where they will deposit micro payments, this was done and figures were sent back to amazon, they asked for id so i sent a driving license.. very good license very professional. i sent amazon payment system email and a few days later account was deleted...

roberto 03-02-2014 04:34 PM

Re: Your information is currently being validated. We will contact you if additional
 
Quote:

Originally Posted by htz (Post 533749)
this is the same on all the new accounts, by the way this account was deleted .. initially the bank added was made up with an incorrect sort code and account number. So I got email every time they try to send fundds to the bank. and it bounced

after 90 days they asked for bank account where they will deposit micro payments, this was done and figures were sent back to amazon, they asked for id so i sent a driving license.. very good license very professional. i sent amazon payment system email and a few days later account was deleted...

were you able to verify your account with a drivers license?

htz 03-02-2014 05:46 PM

Re: Your information is currently being validated. We will contact you if additional
 
it was all pending than account was deleted..

Etycoon 03-02-2014 05:53 PM

Re: Your information is currently being validated. We will contact you if additional
 
Quote:

Originally Posted by htz (Post 533820)
it was all pending than account was deleted..

That isn't a good sign at all

htz 03-03-2014 01:48 AM

Re: Your information is currently being validated. We will contact you if additional
 
Had a bit of money in there too!! Another loss..

rsot 03-03-2014 03:29 AM

Re: Your information is currently being validated. We will contact you if additional
 
Quote:

Originally Posted by htz (Post 533900)
Had a bit of money in there too!! Another loss..

Doubt it was just the ID issue if the account was deleted...instead of just suspended

jai 03-03-2014 04:58 AM

Re: Your information is currently being validated. We will contact you if additional
 
stealth account

roberto 03-03-2014 11:33 PM

Re: Your information is currently being validated. We will contact you if additional
 
Quote:

Originally Posted by htz (Post 533900)
Had a bit of money in there too!! Another loss..

howl ong did it take for amazon to send you a micro deposit to verify bank

htz 03-04-2014 07:16 AM

Re: Your information is currently being validated. We will contact you if additional
 
4 days for despodit


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