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  #1  
Old 09-15-2013
htz htz is offline
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Default 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.
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  #2  
Old 02-22-2014
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Default 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
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  #3  
Old 02-22-2014
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Default 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.
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Old 03-01-2014
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Default Re: Your information is currently being validated. We will contact you if additional

does it still ask you this on amazon france?
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Old 03-02-2014
htz htz is offline
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Default 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...
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Old 03-02-2014
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Default Re: Your information is currently being validated. We will contact you if additional

Quote:
Originally Posted by htz View Post
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?
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  #7  
Old 03-02-2014
htz htz is offline
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Default Re: Your information is currently being validated. We will contact you if additional

it was all pending than account was deleted..
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  #8  
Old 03-02-2014
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Default Re: Your information is currently being validated. We will contact you if additional

Quote:
Originally Posted by htz View Post
it was all pending than account was deleted..
That isn't a good sign at all
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Old 03-03-2014
htz htz is offline
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Default Re: Your information is currently being validated. We will contact you if additional

Had a bit of money in there too!! Another loss..
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  #10  
Old 03-03-2014
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Default Re: Your information is currently being validated. We will contact you if additional

Quote:
Originally Posted by htz View Post
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
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Old 03-03-2014
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Default Re: Your information is currently being validated. We will contact you if additional

stealth account
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  #12  
Old 03-03-2014
roberto
 
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Default Re: Your information is currently being validated. We will contact you if additional

Quote:
Originally Posted by htz View Post
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
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  #13  
Old 03-04-2014
htz htz is offline
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Default Re: Your information is currently being validated. We will contact you if additional

4 days for despodit
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