VBA for Amazon verification

[Workhard.Behappy]

He,

I am just wondering if the VBA can be used for the new UK Amazon account verification requirement. Does anyone know if that works? Can the VBA for PayPal verification be used for Amazon?

I know how to get around the ID verification but I am still not sure about the bank verification.

[rsot]

Amazon has NOTHING to do with PP...you need a LIVE ACTIVE banking account for withdrawal from Amazon.

If you use a vBA, how will you get your money?

[Workhard.Behappy]

Originally Posted by rsot

Amazon has NOTHING to do with PP...you need a LIVE ACTIVE banking account for withdrawal from Amazon.

If you use a vBA, how will you get your money?

Well, I can get that sorted if that is the only problem. The way I do it is that I wait and donot withdrew the money up to I have enough or I get suspended and then waiting for three months and then I can receive it. I did it for the past two years but now they require a bank verification as a part of opening the account. Would VBA work only for verifying it?

[GreenBean]

Originally Posted by Workhard.Behappy

He,

I am just wondering if the VBA can be used for the new UK Amazon account verification requirement. Does anyone know if that works? Can the VBA for PayPal verification be used for Amazon?

I know how to get around the ID verification but I am still not sure about the bank verification.

You need a real bank account.

VBA do not work.

Why have you not read the forum correctly?

How do you EVEN know if you get suspended your funds will be released?

You need to keep on reading to find out the working methods.

[Workhard.Behappy]

Originally Posted by GreenBean

You need a real bank account.

VBA do not work.

Why have you not read the forum correctly?

How do you EVEN know if you get suspended your funds will be released?

You need to keep on reading to find out the working methods.

Yes, I know what you are saying. That they might delete the account and loosing the money. But I can tell you than I have had at least 20 stealth account in the past two years and non of them was deleted. I have never had any problem releasing the money. It just takes time.

Why would you say that VBA does not work for verification?

[GreenBean]

What did you find out from reading the forum

[Workhard.Behappy]

Originally Posted by GreenBean

What did you find out from reading the forum

I know that they might delete the account and that means loosing all the money. Also the new verification system might mean that they ask for providing proof of ID. I have experienced that since they put on this verification system and I tried creating so many accounts but unsuccessful. But now I have opened two stealth accounts and passed the ID verification without being asked for proof of ID.

And there was something about using VBA but didn't really answer my questions.

I just wanna know if VBA would pass the bank verification part. I know I can not transfer the money into those VBA accounts.

[eBay King]

That is good news about being passed the ID verification without being asked for proof of ID.

Are we talking the same way it is done on PP ?


Also, it might be better to just add a bank account you use with this account from the start. If you try VBA, then remove this bank after verification, it might look suspect to Amz. Just saying.

[GreenBean]

OP,

Not sure if you have realised yet.

UK banks tend to not have VBAs

[Seppl42]

Yeah, you can do it without documents, BUT if you make much revenue they will eventually ask for them ...

How much do you make on each account ?

[Workhard.Behappy]

Originally Posted by Seppl42

Yeah, you can do it without documents, BUT if you make much revenue they will eventually ask for them ...

How much do you make on each account ?

Well before I used to make 20-30k. But what would be much? Do you know what the approximate revenue should be to avoid the check?

[Seppl42]

I don't know ... I made unter 10K in total and after 3 Months they asked me for proof of the details I gave them when I opened the Account.

Exactly 3 Months by the way. Did not provide any, got money, abandoned account ... They said they "can't open my amazon payments account if I don't provide the data within 28 days". However, I was paid by Amazon Payments for months ... so they should rather say "close again" rather than "open".

Nothing happened after these 28 days. Account still active, can still sell, but not sure if I get payout... should check that with a few cents

[Workhard.Behappy]

Originally Posted by Seppl42

I don't know ... I made unter 10K in total and after 3 Months they asked me for proof of the details I gave them when I opened the Account.

Exactly 3 Months by the way. Did not provide any, got money, abandoned account ... They said they "can't open my amazon payments account if I don't provide the data within 28 days". However, I was paid by Amazon Payments for months ... so they should rather say "close again" rather than "open".

Nothing happened after these 28 days. Account still active, can still sell, but not sure if I get payout... should check that with a few cents

Ok, so they are gonna ask for the proof of ID three months after opening the account. So, you don't know if they are gonna send you whatever money you have left? And how do you say you can check that with a few cents?
Cause I was planning to abandon the account when proof of ID was required and just wait for the three months to get my money. Do you think that would be ok?

[Ebayorbust]

Originally Posted by Workhard.Behappy

Ok, so they are gonna ask for the proof of ID three months after opening the account. So, you don't know if they are gonna send you whatever money you have left? And how do you say you can check that with a few cents?
Cause I was planning to abandon the account when proof of ID was required and just wait for the three months to get my money. Do you think that would be ok?

No chance. They will want ID before they release the funds. That's the whole point of EU money laundering regulations.

[Workhard.Behappy]

Originally Posted by Ebayorbust

No chance. They will want ID before they release the funds. That's the whole point of EU money laundering regulations.

Well PayPal is a good example in which you can withdraw money without ID verification. They eventually ask for verifying the account but not necessarily before getting money out of your account.

[Ebayorbust]

Correct. Paypal will allow up to £1900 without confirming the identity of the individual. If the amount you are talking about is under this, you might get away with it.

[Workhard.Behappy]

Originally Posted by Ebayorbust

Correct. Paypal will allow up to £1900 without confirming the identity of the individual. If the amount you are talking about is under this, you might get away with it.

For sure not gonna risk 10k in one go. I will start with low amount and the I will increase bit by bit just in case if they delete the account or can't withdraw the money.
But great point. Thanks for sharing that. You are right it is gonna be similar to PayPal

[rsot]

Originally Posted by Ebayorbust

Correct. Paypal will allow up to £1900 without confirming the identity of the individual. If the amount you are talking about is under this, you might get away with it.

Why are we talking about Paypal? Post is about Amazon - PP has nothing to do with Amazon

[GreenBean]

Originally Posted by Workhard.Behappy

Well PayPal is a good example in which you can withdraw money without ID verification. They eventually ask for verifying the account but not necessarily before getting money out of your account.

Originally Posted by rsot

Why are we talking about Paypal? Post is about Amazon - PP has nothing to do with Amazon

Gimme me a break.

Go back AND read the thread.

There was a perfectly OK exchange between users.

[Ebayorbust]

Originally Posted by rsot

Why are we talking about Paypal? Post is about Amazon - PP has nothing to do with Amazon

Well done. You are correct. Paypal has nothing to do with Amazon.

The OP mentioned Paypal, not me. Perhaps in future actually read the thread rather than quickly skimming over it before adding a +1 to your post count.

The OP was asking about EU money laundering regulations. These apply to both Paypal and Amazon.

[adilrehman320331]

hi

I need UK VBA for Amazon verification with proof of bank.

if anybody has please contact me.

[MM78]

Originally Posted by adilrehman320331

hi

I need UK VBA for Amazon verification with proof of bank.

if anybody has please contact me.

Unfortunately a "UK VBA" does not exist, your going to need a Real Bank Account.