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Seller_DCHQaZTsjIAp0

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?

837 views
26 replies
Tags:Bank account, Payments
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Seller_7VbclcPFFRTnc

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

30
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Seller_NoMNQDGnEW5Bx

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

40
user profile
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?

10
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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.

30
user profile
Seller_p6UpqRjvONKNK

Change payment information may trigger KYC audits:zipper_mouth_face:

00
user profile
Seller_bSPQzKURPOWdD

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

00
user profile
Seller_aovSrGTvHBnnz

No you can’t i’m afraid.

00
user profile
Seller_DROodOAYHftnc

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

30
user profile
Seller_0Amk0hnQkPWMH

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

30
user profile
Seller_4EP71c7vPg4eY

Looks like 419 scam, be careful

00
user profile
Seller_DCHQaZTsjIAp0

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?

837 views
26 replies
Tags:Bank account, Payments
00
Reply
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
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Seller_7VbclcPFFRTnc

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

30
user profile
Seller_NoMNQDGnEW5Bx

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

40
user profile
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?

10
user profile
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.

30
user profile
Seller_p6UpqRjvONKNK

Change payment information may trigger KYC audits:zipper_mouth_face:

00
user profile
Seller_bSPQzKURPOWdD

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

00
user profile
Seller_aovSrGTvHBnnz

No you can’t i’m afraid.

00
user profile
Seller_DROodOAYHftnc

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

30
user profile
Seller_0Amk0hnQkPWMH

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

30
user profile
Seller_4EP71c7vPg4eY

Looks like 419 scam, be careful

00
user profile
Seller_7VbclcPFFRTnc

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

30
user profile
Seller_7VbclcPFFRTnc

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

30
Reply
user profile
Seller_NoMNQDGnEW5Bx

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

40
user profile
Seller_NoMNQDGnEW5Bx

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

40
Reply
user profile
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?

10
user profile
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?

10
Reply
user profile
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.

30
user profile
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.

30
Reply
user profile
Seller_p6UpqRjvONKNK

Change payment information may trigger KYC audits:zipper_mouth_face:

00
user profile
Seller_p6UpqRjvONKNK

Change payment information may trigger KYC audits:zipper_mouth_face:

00
Reply
user profile
Seller_bSPQzKURPOWdD

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

00
user profile
Seller_bSPQzKURPOWdD

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

00
Reply
user profile
Seller_aovSrGTvHBnnz

No you can’t i’m afraid.

00
user profile
Seller_aovSrGTvHBnnz

No you can’t i’m afraid.

00
Reply
user profile
Seller_DROodOAYHftnc

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

30
user profile
Seller_DROodOAYHftnc

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

30
Reply
user profile
Seller_0Amk0hnQkPWMH

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

30
user profile
Seller_0Amk0hnQkPWMH

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

30
Reply
user profile
Seller_4EP71c7vPg4eY

Looks like 419 scam, be careful

00
user profile
Seller_4EP71c7vPg4eY

Looks like 419 scam, be careful

00
Reply

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