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?
It either needs to be your own personal or ltd company bank account
Why would you want your money to go into someone else’s bank account?
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?
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.
Change payment information may trigger KYC audits:zipper_mouth_face:
The money has to go into the verified trading entities either it be your details or your company’s
Why on earth would you want to do that ?
Must be the account linked to the business.
No you can’t. It might also be seen as money laundering
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/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?
It either needs to be your own personal or ltd company bank account
Why would you want your money to go into someone else’s bank account?
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?
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.
Change payment information may trigger KYC audits:zipper_mouth_face:
The money has to go into the verified trading entities either it be your details or your company’s
Why on earth would you want to do that ?
Must be the account linked to the business.
No you can’t. It might also be seen as money laundering
It either needs to be your own personal or ltd company bank account
It either needs to be your own personal or ltd company bank account
Why would you want your money to go into someone else’s bank account?
Why would you want your money to go into someone else’s bank account?
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?
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?
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.
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.
Change payment information may trigger KYC audits:zipper_mouth_face:
Change payment information may trigger KYC audits:zipper_mouth_face:
The money has to go into the verified trading entities either it be your details or your company’s
The money has to go into the verified trading entities either it be your details or your company’s
Why on earth would you want to do that ?
Must be the account linked to the business.
Why on earth would you want to do that ?
Must be the account linked to the business.
No you can’t. It might also be seen as money laundering
No you can’t. It might also be seen as money laundering
Looks like 419 scam, be careful