user profile
Sign in
user profile

Can I use someone else's bank account to receive disbursements

by Seller_DCHQaZTsjIAp0

Can I use someone else’s bank account to receive disbursements/payments from Amazon or must I use a bank account in which the holders name is the same as the name I signed up with?

Tags: Bank account, Payments
00
837 views
26 replies
Reply
26 replies
Quick filters
Sort by
user profile
Seller_7VbclcPFFRTnc
In reply to: Seller_DCHQaZTsjIAp0’s post

It either needs to be your own personal or ltd company bank account

Reply
30
user profile
Seller_NoMNQDGnEW5Bx
In reply to: Seller_DCHQaZTsjIAp0’s post

Why would you want your money to go into someone else’s bank account?

Reply
40
user profile
Seller_vTCC47DVMGUB8
In reply to: Seller_DCHQaZTsjIAp0’s post

I know somebody that would set up a LTD company for you with a bank account, he could then sign up to Amazon in the company name, you could provide all the stock and do the deliveries etc… He would be happy to spend all the money. Not sure what you would get out of it but who am I to judge?

Reply
10
user profile
Seller_qZO3ZCjoBXEeL
In reply to: Seller_DCHQaZTsjIAp0’s post

The money has to go into the verified trading entities’ bank account otherwise it is what folks in crime prevention like to call money laundering.

Reply
30
user profile
Seller_p6UpqRjvONKNK
In reply to: Seller_DCHQaZTsjIAp0’s post

Change payment information may trigger KYC audits:zipper_mouth_face:

Reply
00
user profile
Seller_bSPQzKURPOWdD
In reply to: Seller_DCHQaZTsjIAp0’s post

The money has to go into the verified trading entities either it be your details or your company’s

Reply
00
user profile
Seller_aovSrGTvHBnnz
In reply to: Seller_DCHQaZTsjIAp0’s post

No you can’t i’m afraid.

Reply
00
user profile
Seller_DROodOAYHftnc
In reply to: Seller_DCHQaZTsjIAp0’s post

Why on earth would you want to do that ?
Must be the account linked to the business.

Reply
30
user profile
Seller_0Amk0hnQkPWMH
In reply to: Seller_DCHQaZTsjIAp0’s post

No you can’t. It might also be seen as money laundering

Reply
30
user profile
Seller_4EP71c7vPg4eY
In reply to: Seller_DCHQaZTsjIAp0’s post

Looks like 419 scam, be careful

Reply
00
Go to original post

Similar Discussions