Can I use someone else's bank account to receive disbursements
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?
26 replies
Seller_7VbclcPFFRTnc
It either needs to be your own personal or ltd company bank account
Seller_NoMNQDGnEW5Bx
Why would you want your money to go into someone else’s bank account?
Seller_vTCC47DVMGUB8
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?
Seller_qZO3ZCjoBXEeL
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.
Seller_p6UpqRjvONKNK
Change payment information may trigger KYC audits:zipper_mouth_face:
Seller_bSPQzKURPOWdD
The money has to go into the verified trading entities either it be your details or your company’s
Seller_DROodOAYHftnc
Why on earth would you want to do that ?
Must be the account linked to the business.
Seller_0Amk0hnQkPWMH
No you can’t. It might also be seen as money laundering
Can I use someone else's bank account to receive disbursements
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?
Can I use someone else's bank account to receive disbursements
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?
26 replies
26 replies
Seller_7VbclcPFFRTnc
It either needs to be your own personal or ltd company bank account
Seller_NoMNQDGnEW5Bx
Why would you want your money to go into someone else’s bank account?
Seller_vTCC47DVMGUB8
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?
Seller_qZO3ZCjoBXEeL
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.
Seller_p6UpqRjvONKNK
Change payment information may trigger KYC audits:zipper_mouth_face:
Seller_bSPQzKURPOWdD
The money has to go into the verified trading entities either it be your details or your company’s
Seller_DROodOAYHftnc
Why on earth would you want to do that ?
Must be the account linked to the business.
Seller_0Amk0hnQkPWMH
No you can’t. It might also be seen as money laundering
Seller_7VbclcPFFRTnc
It either needs to be your own personal or ltd company bank account
Seller_7VbclcPFFRTnc
It either needs to be your own personal or ltd company bank account
Seller_NoMNQDGnEW5Bx
Why would you want your money to go into someone else’s bank account?
Seller_NoMNQDGnEW5Bx
Why would you want your money to go into someone else’s bank account?
Seller_vTCC47DVMGUB8
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?
Seller_vTCC47DVMGUB8
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?
Seller_qZO3ZCjoBXEeL
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.
Seller_qZO3ZCjoBXEeL
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.
Seller_p6UpqRjvONKNK
Change payment information may trigger KYC audits:zipper_mouth_face:
Seller_p6UpqRjvONKNK
Change payment information may trigger KYC audits:zipper_mouth_face:
Seller_bSPQzKURPOWdD
The money has to go into the verified trading entities either it be your details or your company’s
Seller_bSPQzKURPOWdD
The money has to go into the verified trading entities either it be your details or your company’s
Seller_DROodOAYHftnc
Why on earth would you want to do that ?
Must be the account linked to the business.
Seller_DROodOAYHftnc
Why on earth would you want to do that ?
Must be the account linked to the business.
Seller_0Amk0hnQkPWMH
No you can’t. It might also be seen as money laundering
Seller_0Amk0hnQkPWMH
No you can’t. It might also be seen as money laundering
Seller_4EP71c7vPg4eY
Looks like 419 scam, be careful
