Bank account Verification Nighmare!

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Seller_IZ5UamqlULOjo

Bank account Verification Nighmare!

Can anyone from Amazon or all you kind experts help me please!

I am trying to verify my UK/EU selling account for over 6 months now and I can't get my head around as to what I am doing wrong.

Verification team are requesting "A scanned copy of a bank statement or bank letter" for the current account. I have provided my bank statement but it was rejected I THINK due to the account number has got **** in it. For Example 12345****, which was acceptable.

I then gone to the bank and obtain certified bank letter which has everything they have requested for, i,e Account number, IBAN number, Company address, Letter date, Bank stamp, Bank account manager signature. IT WAS SCANNED COPY AS WELL.

I have no idea why they have rejected that. I have double check the company address on the letter, it is exactly matching the address on Amazon account.

Can someone from the Amazon team or experts help me as what I am doing wrong?

Following is the email from Amazon team

----------------------------------------------------------------

Hello,

We recently requested you to provide bank statement or bank letter. However, you provided us with bank letter which is not acceptable.

What happens if I do not send the required document?

If you do not provide the requested documents your Amazon UK or Amazon European store’s account verification may be impacted.

Funds will not be transferred to you but will stay in your account while we work with you to address this issue.

If you have any open orders, ship them to avoid further impact to your account.

What documents do I need to provide?

-- A scanned copy of a bank statement or bank letter for the account currently entered as a deposit method in Seller Central: account number ending in 01.

What happens if I do not send the required document?

If you do not provide the requested documents your Amazon UK or Amazon European store’s account verification may be impacted.

How do I submit the required document?

To continue with your account verification, complete the following steps to provide the requested document:

1. Go to the "Identity information" section of Seller Central:

https://sellercentral-europe.amazon.com/sw/SSR/BusinessKYCInfo/spaDashboard

2. Follow the prompts to upload the required document.

3. Click "Save", and then click "Submit for verification".

Once you have upload this document, we will continue with your verification.

We're here to help

If you have any questions, you can contact us at any time:

https://sellercentral-europe.amazon.com/help/hub/support

The Amazon Payments team

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Seller_IZ5UamqlULOjo

Hello Can someone from AMAZON Customer service look into this please? I have also open CASE on my account

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Winston_Amazon

Hello @Seller_IZ5UamqlULOjo,

Have you since resolved this issue?

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Ash_AMZ

Hello @Seller_IZ5UamqlULOjo,

Ash here to assist. It has been understood that your need help with the KYC verification.

As per the notification above did you submit an alternate copy of a certified bank letter for your business?

Please ensure the document meet the below requirements :-

-- The document must be dated within the last 180 days.

-- The document must show the bank name and the bank logo.

-- The document must be signed or stamped by the bank.

-- The document must include the account holder's name, residential address, and bank account number.

Once you resubmit the document, the same will be revalidated and you will get notified on the performance notification.

Please comment here if you need more support. The forums community and I, are here to assist with your concerns.

Regards,

Ash.

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