KYC Documentation / Team

Countries

Read only
Australia
Belgium
Brazil
Canada
Egypt
France
Germany
India
Italy
Japan
Mexico
Netherlands
Poland
Saudi Arabia
Singapore
Spain
Sweden
Turkey
United Arab Emirates
United Kingdom
United States
United Kingdom
imgSign in
user profile
Seller_h6Afazd4A3VoV

KYC Documentation / Team

Hi, checking to see if anyone has a suggestion here.

My European Account, Hemlock's Heirlooms, was deactivated due to KYC.

I've submitted several times now over the last month required documents. US Passport, Residence, Bank Statements, US State Business Licenses, Insurance.

I keep getting rejected stating does not meet requirements. Help line is very nice, but they cannot see why the documents are not acceptable and just tell me to cross check and resubmit.

Is there anyway to contact this KYC team or to get further information as to what's not good enough?

Note, this is critical as this also deactivated my US account until the UK account issue is resolved.

Thank you for anyone who can help.

63 views
4 replies
Tags:Account Health
00
Reply
4 replies
user profile
Seller_k2X0L9mVRT0pW

have you submitted a utility bill in your name and residential address as registered on Amazon

00
user profile
Seller_h6Afazd4A3VoV

SUCCESS!!!!

Ok, I've been cleared. Here is what I submitted that finally cleared.

I ticked through each requirement of evidence, then cross referrenced them to each of the below, pretty much hitting every requirement twice.

I fully understand why Amazon requires, but it would be very helpful if whomever reviews lets us know what is insufficient.

Thank you reviewers for clearing the account.

US Passport, front & Back

Tennessee Drivers License, front and back

Birth Certificate

Tax Return (Schedule C portion only)

Utility Bill

Insurance Bill

Business Registration State of Tennessee

00
Follow this discussion to be notified of new activity

Similar Discussions

user profile
Seller_jk8eZ9YvSLu4g
user profile
Seller_VK1SePJ7rGH0F
user profile
Seller_epqlCKh0uDGqz