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Seller_4Uy5sBP830nYV

Account Deactivation due to addition of Credit card

Hi, I have a new account and just got deactivate due to addition of second credit card on accounts. Now they ask me to provide either business license or Utility bill. In my opinion, they deactivate my account to verify my new card billing address and my address are same. The address on LTD doc is virtual address so they probably reject it. The next one is utility, all utility bills are on my father’s name, they will reject it too. What doc should I provide to them? I have physical bank statement with same address on the new card’s billing address and also on Amazon account. Should I provide this? Please Help! Here is the deactivation notice:

Hello,

Your Amazon seller account has been deactivated and your listings have been removed in accordance with section 3 of the Amazon Services Europe Business Solutions Agreement. Continue to ship open orders and respond to customer inquiries to avoid further impact to your account. Funds will not be transferred to you but will be held in your account while we work with you to address this issue in accordance with our “Funds withholding policy”:
https://sellercentral.amazon.co.uk/gp/help/9RA9LYBJ3QP27M6

Why did this happen?
We have taken this measure because we need additional documentation to verify your identity. For more information on our requirements, go to “Amazon Services Europe Business Solutions Agreement”:
https://sellercentral.amazon.co.uk/gp/help/201190440

We’re here to help
If you have questions about our policies or the required information, you can contact us:
https://sellercentral.amazon.co.uk/cu/contact-us

How do I reactivate my account?
To reactivate your account, please confirm that there is a valid credit card on file and submit one of the following documents:
– A business license if applicable
– A utility bill dated for piped gas, natural gas, electricity, piped water, mobile phone, fixed-line phone, or internet service

156 views
105 replies
Tags:Address, Bank account, Billing, Credit card, Policy, Verification
00
Reply
user profile
Seller_4Uy5sBP830nYV

Account Deactivation due to addition of Credit card

Hi, I have a new account and just got deactivate due to addition of second credit card on accounts. Now they ask me to provide either business license or Utility bill. In my opinion, they deactivate my account to verify my new card billing address and my address are same. The address on LTD doc is virtual address so they probably reject it. The next one is utility, all utility bills are on my father’s name, they will reject it too. What doc should I provide to them? I have physical bank statement with same address on the new card’s billing address and also on Amazon account. Should I provide this? Please Help! Here is the deactivation notice:

Hello,

Your Amazon seller account has been deactivated and your listings have been removed in accordance with section 3 of the Amazon Services Europe Business Solutions Agreement. Continue to ship open orders and respond to customer inquiries to avoid further impact to your account. Funds will not be transferred to you but will be held in your account while we work with you to address this issue in accordance with our “Funds withholding policy”:
https://sellercentral.amazon.co.uk/gp/help/9RA9LYBJ3QP27M6

Why did this happen?
We have taken this measure because we need additional documentation to verify your identity. For more information on our requirements, go to “Amazon Services Europe Business Solutions Agreement”:
https://sellercentral.amazon.co.uk/gp/help/201190440

We’re here to help
If you have questions about our policies or the required information, you can contact us:
https://sellercentral.amazon.co.uk/cu/contact-us

How do I reactivate my account?
To reactivate your account, please confirm that there is a valid credit card on file and submit one of the following documents:
– A business license if applicable
– A utility bill dated for piped gas, natural gas, electricity, piped water, mobile phone, fixed-line phone, or internet service

Tags:Address, Bank account, Billing, Credit card, Policy, Verification
00
156 views
105 replies
Reply
105 replies
user profile
Seller_7VbclcPFFRTnc

That’s a standard deactivation of a new account pending verification

As a ltd , in settings - account info - identity information, it needs to show the ltd company name and address in business info and then under in primary contact and beneficial owner section, it needs to have your name and home address

You must send amazon a utility bill in your name and home address from one of these

00
user profile
Maja_Amazon

Hello @MAAR_GOLD_MARK!

Let me transfer your thread to UK Account Health Category for better assistance.

Regards,
Maja

00
user profile
Seller_pKdF0dnvoraDu

Hello @MAAR_GOLD_MARK

Virgil here to assist.

Based on my observations from your post, I want to provide you with a sense of direction moving forward

We recommend you to check with your utility bill service provider and procure a bill that meets the document requirements.

There are certain policies that Amazon expects its sellers to follow while operating the platform, and [Amazon Services Europe Business Solutions Agreement] (https://sellercentral.amazon.co.uk/help/hub/reference/201190440) is one among them.

Please consider the below points as a requirement for the documents before a submission:
• Should be valid (not expired, revoked, or closed)
• Be high-quality, in color, and unobstructed (not angled, blurry, or cropped)
• Show the full page, it should not be a screenshot
• Display matching information (such as your ID number or name) that you use to register to sell on Amazon
• Be scanned images, or a photo taken from your mobile device’s camera (no screenshots)
• Display the full document (front and back, if applicable)
• Be less than 10MB in size
• Be in one of these formats: gif, png, jpg, pdf, and docx.
• Do not include special characters in the file name (examples: $, &, or #)
• Be authentic and unaltered
• Name and address must be visible.
• If a utility bill for the given address is not under your name, provide a utility bill associated to the address used to register, and any other supporting documents that prove you are operating from that address, even if the bill is not under your name.
• Must be issued within the last 90 days.

Important: Before submitting the documents, you need to ensure that the name and address on the document must match the information entered in Seller Central.

The forums community and I are here to support you. Please let us know how we can help you from this point forward.

Regards,
Virgil.

00
user profile
Seller_DROodOAYHftnc

Yes, several mods have said that you can submit a bill in another person’s name as long as you can verify that you also are there at that address (several students posted with that scenario), but as said, those that have tried it have not been successful.
Seems like the bots are picking up the different names ??

10
user profile
Seller_4Uy5sBP830nYV

@JillyB1 and also the little shop I think this was our case. Our case is not about the linked account. I know my previous account was permanently closed and I don’t want to pass comments regarding the matter that is out of our script.

00
user profile
Seller_SITNVuZK87zGK

To be honest - I don’t think anyone here could advise on if amazon would accept this, especially as a google suggests a mobile phone tax certificate appears to be a thing specific to Pakistan? It doesn’t sound like a utility bill - but if it had your name and address on it, and is dated in the last 90 days, there’s every chance they might accept it.

I would assume they’ll either accept it, or tell you they don’t though?

10
user profile
Seller_NoMNQDGnEW5Bx

under residential address on Amazon, do you have your pakistan address you’ve given companies house or your UK address?

10
user profile
Seller_NoMNQDGnEW5Bx

If Amazon checks your ltd company details with companies house and sees you are a Pakistan resident with a UK address that will cause a mismatch

10
user profile
Seller_NoMNQDGnEW5Bx

Are you planning to do FBA with your wholesale stock? Have you registered for VAT?

10
user profile
Seller_4Uy5sBP830nYV

Account Deactivation due to addition of Credit card

Hi, I have a new account and just got deactivate due to addition of second credit card on accounts. Now they ask me to provide either business license or Utility bill. In my opinion, they deactivate my account to verify my new card billing address and my address are same. The address on LTD doc is virtual address so they probably reject it. The next one is utility, all utility bills are on my father’s name, they will reject it too. What doc should I provide to them? I have physical bank statement with same address on the new card’s billing address and also on Amazon account. Should I provide this? Please Help! Here is the deactivation notice:

Hello,

Your Amazon seller account has been deactivated and your listings have been removed in accordance with section 3 of the Amazon Services Europe Business Solutions Agreement. Continue to ship open orders and respond to customer inquiries to avoid further impact to your account. Funds will not be transferred to you but will be held in your account while we work with you to address this issue in accordance with our “Funds withholding policy”:
https://sellercentral.amazon.co.uk/gp/help/9RA9LYBJ3QP27M6

Why did this happen?
We have taken this measure because we need additional documentation to verify your identity. For more information on our requirements, go to “Amazon Services Europe Business Solutions Agreement”:
https://sellercentral.amazon.co.uk/gp/help/201190440

We’re here to help
If you have questions about our policies or the required information, you can contact us:
https://sellercentral.amazon.co.uk/cu/contact-us

How do I reactivate my account?
To reactivate your account, please confirm that there is a valid credit card on file and submit one of the following documents:
– A business license if applicable
– A utility bill dated for piped gas, natural gas, electricity, piped water, mobile phone, fixed-line phone, or internet service

156 views
105 replies
Tags:Address, Bank account, Billing, Credit card, Policy, Verification
00
Reply
user profile
Seller_4Uy5sBP830nYV

Account Deactivation due to addition of Credit card

Hi, I have a new account and just got deactivate due to addition of second credit card on accounts. Now they ask me to provide either business license or Utility bill. In my opinion, they deactivate my account to verify my new card billing address and my address are same. The address on LTD doc is virtual address so they probably reject it. The next one is utility, all utility bills are on my father’s name, they will reject it too. What doc should I provide to them? I have physical bank statement with same address on the new card’s billing address and also on Amazon account. Should I provide this? Please Help! Here is the deactivation notice:

Hello,

Your Amazon seller account has been deactivated and your listings have been removed in accordance with section 3 of the Amazon Services Europe Business Solutions Agreement. Continue to ship open orders and respond to customer inquiries to avoid further impact to your account. Funds will not be transferred to you but will be held in your account while we work with you to address this issue in accordance with our “Funds withholding policy”:
https://sellercentral.amazon.co.uk/gp/help/9RA9LYBJ3QP27M6

Why did this happen?
We have taken this measure because we need additional documentation to verify your identity. For more information on our requirements, go to “Amazon Services Europe Business Solutions Agreement”:
https://sellercentral.amazon.co.uk/gp/help/201190440

We’re here to help
If you have questions about our policies or the required information, you can contact us:
https://sellercentral.amazon.co.uk/cu/contact-us

How do I reactivate my account?
To reactivate your account, please confirm that there is a valid credit card on file and submit one of the following documents:
– A business license if applicable
– A utility bill dated for piped gas, natural gas, electricity, piped water, mobile phone, fixed-line phone, or internet service

Tags:Address, Bank account, Billing, Credit card, Policy, Verification
00
156 views
105 replies
Reply
user profile

Account Deactivation due to addition of Credit card

by Seller_4Uy5sBP830nYV

Hi, I have a new account and just got deactivate due to addition of second credit card on accounts. Now they ask me to provide either business license or Utility bill. In my opinion, they deactivate my account to verify my new card billing address and my address are same. The address on LTD doc is virtual address so they probably reject it. The next one is utility, all utility bills are on my father’s name, they will reject it too. What doc should I provide to them? I have physical bank statement with same address on the new card’s billing address and also on Amazon account. Should I provide this? Please Help! Here is the deactivation notice:

Hello,

Your Amazon seller account has been deactivated and your listings have been removed in accordance with section 3 of the Amazon Services Europe Business Solutions Agreement. Continue to ship open orders and respond to customer inquiries to avoid further impact to your account. Funds will not be transferred to you but will be held in your account while we work with you to address this issue in accordance with our “Funds withholding policy”:
https://sellercentral.amazon.co.uk/gp/help/9RA9LYBJ3QP27M6

Why did this happen?
We have taken this measure because we need additional documentation to verify your identity. For more information on our requirements, go to “Amazon Services Europe Business Solutions Agreement”:
https://sellercentral.amazon.co.uk/gp/help/201190440

We’re here to help
If you have questions about our policies or the required information, you can contact us:
https://sellercentral.amazon.co.uk/cu/contact-us

How do I reactivate my account?
To reactivate your account, please confirm that there is a valid credit card on file and submit one of the following documents:
– A business license if applicable
– A utility bill dated for piped gas, natural gas, electricity, piped water, mobile phone, fixed-line phone, or internet service

Tags:Address, Bank account, Billing, Credit card, Policy, Verification
00
156 views
105 replies
Reply
105 replies
105 replies
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user profile
Seller_7VbclcPFFRTnc

That’s a standard deactivation of a new account pending verification

As a ltd , in settings - account info - identity information, it needs to show the ltd company name and address in business info and then under in primary contact and beneficial owner section, it needs to have your name and home address

You must send amazon a utility bill in your name and home address from one of these

00
user profile
Maja_Amazon

Hello @MAAR_GOLD_MARK!

Let me transfer your thread to UK Account Health Category for better assistance.

Regards,
Maja

00
user profile
Seller_pKdF0dnvoraDu

Hello @MAAR_GOLD_MARK

Virgil here to assist.

Based on my observations from your post, I want to provide you with a sense of direction moving forward

We recommend you to check with your utility bill service provider and procure a bill that meets the document requirements.

There are certain policies that Amazon expects its sellers to follow while operating the platform, and [Amazon Services Europe Business Solutions Agreement] (https://sellercentral.amazon.co.uk/help/hub/reference/201190440) is one among them.

Please consider the below points as a requirement for the documents before a submission:
• Should be valid (not expired, revoked, or closed)
• Be high-quality, in color, and unobstructed (not angled, blurry, or cropped)
• Show the full page, it should not be a screenshot
• Display matching information (such as your ID number or name) that you use to register to sell on Amazon
• Be scanned images, or a photo taken from your mobile device’s camera (no screenshots)
• Display the full document (front and back, if applicable)
• Be less than 10MB in size
• Be in one of these formats: gif, png, jpg, pdf, and docx.
• Do not include special characters in the file name (examples: $, &, or #)
• Be authentic and unaltered
• Name and address must be visible.
• If a utility bill for the given address is not under your name, provide a utility bill associated to the address used to register, and any other supporting documents that prove you are operating from that address, even if the bill is not under your name.
• Must be issued within the last 90 days.

Important: Before submitting the documents, you need to ensure that the name and address on the document must match the information entered in Seller Central.

The forums community and I are here to support you. Please let us know how we can help you from this point forward.

Regards,
Virgil.

00
user profile
Seller_DROodOAYHftnc

Yes, several mods have said that you can submit a bill in another person’s name as long as you can verify that you also are there at that address (several students posted with that scenario), but as said, those that have tried it have not been successful.
Seems like the bots are picking up the different names ??

10
user profile
Seller_4Uy5sBP830nYV

@JillyB1 and also the little shop I think this was our case. Our case is not about the linked account. I know my previous account was permanently closed and I don’t want to pass comments regarding the matter that is out of our script.

00
user profile
Seller_SITNVuZK87zGK

To be honest - I don’t think anyone here could advise on if amazon would accept this, especially as a google suggests a mobile phone tax certificate appears to be a thing specific to Pakistan? It doesn’t sound like a utility bill - but if it had your name and address on it, and is dated in the last 90 days, there’s every chance they might accept it.

I would assume they’ll either accept it, or tell you they don’t though?

10
user profile
Seller_NoMNQDGnEW5Bx

under residential address on Amazon, do you have your pakistan address you’ve given companies house or your UK address?

10
user profile
Seller_NoMNQDGnEW5Bx

If Amazon checks your ltd company details with companies house and sees you are a Pakistan resident with a UK address that will cause a mismatch

10
user profile
Seller_NoMNQDGnEW5Bx

Are you planning to do FBA with your wholesale stock? Have you registered for VAT?

10
user profile
Seller_7VbclcPFFRTnc

That’s a standard deactivation of a new account pending verification

As a ltd , in settings - account info - identity information, it needs to show the ltd company name and address in business info and then under in primary contact and beneficial owner section, it needs to have your name and home address

You must send amazon a utility bill in your name and home address from one of these

00
user profile
Seller_7VbclcPFFRTnc

That’s a standard deactivation of a new account pending verification

As a ltd , in settings - account info - identity information, it needs to show the ltd company name and address in business info and then under in primary contact and beneficial owner section, it needs to have your name and home address

You must send amazon a utility bill in your name and home address from one of these

00
Reply
user profile
Maja_Amazon

Hello @MAAR_GOLD_MARK!

Let me transfer your thread to UK Account Health Category for better assistance.

Regards,
Maja

00
user profile
Maja_Amazon

Hello @MAAR_GOLD_MARK!

Let me transfer your thread to UK Account Health Category for better assistance.

Regards,
Maja

00
Reply
user profile
Seller_pKdF0dnvoraDu

Hello @MAAR_GOLD_MARK

Virgil here to assist.

Based on my observations from your post, I want to provide you with a sense of direction moving forward

We recommend you to check with your utility bill service provider and procure a bill that meets the document requirements.

There are certain policies that Amazon expects its sellers to follow while operating the platform, and [Amazon Services Europe Business Solutions Agreement] (https://sellercentral.amazon.co.uk/help/hub/reference/201190440) is one among them.

Please consider the below points as a requirement for the documents before a submission:
• Should be valid (not expired, revoked, or closed)
• Be high-quality, in color, and unobstructed (not angled, blurry, or cropped)
• Show the full page, it should not be a screenshot
• Display matching information (such as your ID number or name) that you use to register to sell on Amazon
• Be scanned images, or a photo taken from your mobile device’s camera (no screenshots)
• Display the full document (front and back, if applicable)
• Be less than 10MB in size
• Be in one of these formats: gif, png, jpg, pdf, and docx.
• Do not include special characters in the file name (examples: $, &, or #)
• Be authentic and unaltered
• Name and address must be visible.
• If a utility bill for the given address is not under your name, provide a utility bill associated to the address used to register, and any other supporting documents that prove you are operating from that address, even if the bill is not under your name.
• Must be issued within the last 90 days.

Important: Before submitting the documents, you need to ensure that the name and address on the document must match the information entered in Seller Central.

The forums community and I are here to support you. Please let us know how we can help you from this point forward.

Regards,
Virgil.

00
user profile
Seller_pKdF0dnvoraDu

Hello @MAAR_GOLD_MARK

Virgil here to assist.

Based on my observations from your post, I want to provide you with a sense of direction moving forward

We recommend you to check with your utility bill service provider and procure a bill that meets the document requirements.

There are certain policies that Amazon expects its sellers to follow while operating the platform, and [Amazon Services Europe Business Solutions Agreement] (https://sellercentral.amazon.co.uk/help/hub/reference/201190440) is one among them.

Please consider the below points as a requirement for the documents before a submission:
• Should be valid (not expired, revoked, or closed)
• Be high-quality, in color, and unobstructed (not angled, blurry, or cropped)
• Show the full page, it should not be a screenshot
• Display matching information (such as your ID number or name) that you use to register to sell on Amazon
• Be scanned images, or a photo taken from your mobile device’s camera (no screenshots)
• Display the full document (front and back, if applicable)
• Be less than 10MB in size
• Be in one of these formats: gif, png, jpg, pdf, and docx.
• Do not include special characters in the file name (examples: $, &, or #)
• Be authentic and unaltered
• Name and address must be visible.
• If a utility bill for the given address is not under your name, provide a utility bill associated to the address used to register, and any other supporting documents that prove you are operating from that address, even if the bill is not under your name.
• Must be issued within the last 90 days.

Important: Before submitting the documents, you need to ensure that the name and address on the document must match the information entered in Seller Central.

The forums community and I are here to support you. Please let us know how we can help you from this point forward.

Regards,
Virgil.

00
Reply
user profile
Seller_DROodOAYHftnc

Yes, several mods have said that you can submit a bill in another person’s name as long as you can verify that you also are there at that address (several students posted with that scenario), but as said, those that have tried it have not been successful.
Seems like the bots are picking up the different names ??

10
user profile
Seller_DROodOAYHftnc

Yes, several mods have said that you can submit a bill in another person’s name as long as you can verify that you also are there at that address (several students posted with that scenario), but as said, those that have tried it have not been successful.
Seems like the bots are picking up the different names ??

10
Reply
user profile
Seller_4Uy5sBP830nYV

@JillyB1 and also the little shop I think this was our case. Our case is not about the linked account. I know my previous account was permanently closed and I don’t want to pass comments regarding the matter that is out of our script.

00
user profile
Seller_4Uy5sBP830nYV

@JillyB1 and also the little shop I think this was our case. Our case is not about the linked account. I know my previous account was permanently closed and I don’t want to pass comments regarding the matter that is out of our script.

00
Reply
user profile
Seller_SITNVuZK87zGK

To be honest - I don’t think anyone here could advise on if amazon would accept this, especially as a google suggests a mobile phone tax certificate appears to be a thing specific to Pakistan? It doesn’t sound like a utility bill - but if it had your name and address on it, and is dated in the last 90 days, there’s every chance they might accept it.

I would assume they’ll either accept it, or tell you they don’t though?

10
user profile
Seller_SITNVuZK87zGK

To be honest - I don’t think anyone here could advise on if amazon would accept this, especially as a google suggests a mobile phone tax certificate appears to be a thing specific to Pakistan? It doesn’t sound like a utility bill - but if it had your name and address on it, and is dated in the last 90 days, there’s every chance they might accept it.

I would assume they’ll either accept it, or tell you they don’t though?

10
Reply
user profile
Seller_NoMNQDGnEW5Bx

under residential address on Amazon, do you have your pakistan address you’ve given companies house or your UK address?

10
user profile
Seller_NoMNQDGnEW5Bx

under residential address on Amazon, do you have your pakistan address you’ve given companies house or your UK address?

10
Reply
user profile
Seller_NoMNQDGnEW5Bx

If Amazon checks your ltd company details with companies house and sees you are a Pakistan resident with a UK address that will cause a mismatch

10
user profile
Seller_NoMNQDGnEW5Bx

If Amazon checks your ltd company details with companies house and sees you are a Pakistan resident with a UK address that will cause a mismatch

10
Reply
user profile
Seller_NoMNQDGnEW5Bx

Are you planning to do FBA with your wholesale stock? Have you registered for VAT?

10
user profile
Seller_NoMNQDGnEW5Bx

Are you planning to do FBA with your wholesale stock? Have you registered for VAT?

10
Reply