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Amazon Verification UK
 

My original Amazon account was banned many years ago.

I started selling about 6 months ago with a new account, and edited my name, address and postcode *slightly*. Everything was fine up until a couple of months ago, I had to tick a box saying I would show proof of my DL and bank account if required. I obviously ticked the box and thought nothing of it. I was not required to show these documents at the time.

Then today, I receive an email:

From: KYC Front office <kyc-fo-outbound@amazon.co.uk>

Message:
Greetings from Amazon,

Before being able to sell on Amazon.co.uk, you must complete our validation process to finish registering your Selling on Amazon payment account.

A dedicated team of associates will help you with this. We have created a case for you in Seller Central and you will be able to reach out for support through this case. You will have access to this communication channel for 14 days and a dedicated resource will support you. After 14 days, the case will be closed, but you will continue to get the help via the Contact Us page.

For more information on what is required to sell on Amazon, refer Required Information to Sell on Amazon.

We look forward to helping you.

Amazon Payments Europe

I am still selling on Amazon and my listings are still up. When I login to SC, there's a message at the top asking me to complete my verification by faxing in details of my DL and BA.

My question is, if I get creative to provide my DL and BA details, how hot are Amazon on this? I know eBay is a doddle but I've never tried my luck with Amazon and if they start Googling, they'll probably see the address used is not entirely real.

Any help is appreciated. Really don't want to lose this account.