| Ebayorbust | 12-26-2015 02:27 AM |
Re: amazon account deleted with 6500 gbp on account .
If the documents submitted were the cause of your problems then I very much doubt they will release £6500 in 90 days without further documentation being produced. That would be in breech of EU money laundering regulations as they would have failed to properly identify you. Quote:
Without this information, or if we are not able to verify it, we will not be in a position to proceed with the registration and to open the payment account.
Unfortunately, I am unable to provide you with any further information.
Please be assured that your account has been reviewed extensively, and I have
determined that it will not be opened
| This, in a nutshell, is why you were closed down. It would appear that the verification documentation was reviewed / re-reviewed when you tried to make your first disbursement. | 
