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Seller_gBGpqg6h41lsS

Account suspended due to payment account has fail verification and not giving me any option to contact and reply

Account suspended due to payment account has fail verification and not giving me any option to contact and reply. Worse thing I do not know exactly what they want from me. I have submitted the the Director personal bill and business Bank statement.

Do not understand what actually they want with a good running account. Always follows there rule, everything is genuine. Please I need advice how and where to put my case. Have tried to contact the support they have no clue.

29 views
31 replies
Tags:Bank account, Payments, Verification
20
Reply
user profile
Seller_gBGpqg6h41lsS

Account suspended due to payment account has fail verification and not giving me any option to contact and reply

Account suspended due to payment account has fail verification and not giving me any option to contact and reply. Worse thing I do not know exactly what they want from me. I have submitted the the Director personal bill and business Bank statement.

Do not understand what actually they want with a good running account. Always follows there rule, everything is genuine. Please I need advice how and where to put my case. Have tried to contact the support they have no clue.

Tags:Bank account, Payments, Verification
20
29 views
31 replies
Reply
31 replies
user profile
Seller_esvgLzKXw2YAl

You need to start by posting the notification you have received.

20
user profile
Seller_7VbclcPFFRTnc

According to your SP you’re not A2Z wholesale but you are resident in PK but have no uk VAT number and are uk fba
Your address for your ltd is virtual therefore you are a netp and therefore should be cat registered

20
user profile
Seller_7VbclcPFFRTnc

Just rereading it (I missed the first screenshot)
The initial utility bill was out of date

They asked for a personal statement - not business so unfortunately that advice was wrong

That message posted initially showed that was their final response unfortunately

You’ll need to email disbursement-appeals@amazon.co.uk in 90 days if your funds are frozen and remove any stock in fba warehouses

00
user profile
Seller_DPkkpT0pSnnzp

You need to understand - amazon do not care if you knew, or didnt know something. they place the onus on YOU to familiarise yourself with the laws of tax in the country you intend to trade in.

This statement is very true

“Regardless of whether your company is registered in UK, if you do not actually live in UK the threshold does not apply”

so you should have registered for VAT as soon as you started trading.
amazon are clamping down on overseas traders - and i can see why.

20
user profile
Seller_kbqxJEZxqHDuB

Have the same issue i submited verification couple of times with my Credit card statements and utility bills still they cant verify!!

00
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user profile
Seller_gBGpqg6h41lsS

Account suspended due to payment account has fail verification and not giving me any option to contact and reply

Account suspended due to payment account has fail verification and not giving me any option to contact and reply. Worse thing I do not know exactly what they want from me. I have submitted the the Director personal bill and business Bank statement.

Do not understand what actually they want with a good running account. Always follows there rule, everything is genuine. Please I need advice how and where to put my case. Have tried to contact the support they have no clue.

29 views
31 replies
Tags:Bank account, Payments, Verification
20
Reply
user profile
Seller_gBGpqg6h41lsS

Account suspended due to payment account has fail verification and not giving me any option to contact and reply

Account suspended due to payment account has fail verification and not giving me any option to contact and reply. Worse thing I do not know exactly what they want from me. I have submitted the the Director personal bill and business Bank statement.

Do not understand what actually they want with a good running account. Always follows there rule, everything is genuine. Please I need advice how and where to put my case. Have tried to contact the support they have no clue.

Tags:Bank account, Payments, Verification
20
29 views
31 replies
Reply
user profile

Account suspended due to payment account has fail verification and not giving me any option to contact and reply

by Seller_gBGpqg6h41lsS

Account suspended due to payment account has fail verification and not giving me any option to contact and reply. Worse thing I do not know exactly what they want from me. I have submitted the the Director personal bill and business Bank statement.

Do not understand what actually they want with a good running account. Always follows there rule, everything is genuine. Please I need advice how and where to put my case. Have tried to contact the support they have no clue.

Tags:Bank account, Payments, Verification
20
29 views
31 replies
Reply
31 replies
31 replies
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user profile
Seller_esvgLzKXw2YAl

You need to start by posting the notification you have received.

20
user profile
Seller_7VbclcPFFRTnc

According to your SP you’re not A2Z wholesale but you are resident in PK but have no uk VAT number and are uk fba
Your address for your ltd is virtual therefore you are a netp and therefore should be cat registered

20
user profile
Seller_7VbclcPFFRTnc

Just rereading it (I missed the first screenshot)
The initial utility bill was out of date

They asked for a personal statement - not business so unfortunately that advice was wrong

That message posted initially showed that was their final response unfortunately

You’ll need to email disbursement-appeals@amazon.co.uk in 90 days if your funds are frozen and remove any stock in fba warehouses

00
user profile
Seller_DPkkpT0pSnnzp

You need to understand - amazon do not care if you knew, or didnt know something. they place the onus on YOU to familiarise yourself with the laws of tax in the country you intend to trade in.

This statement is very true

“Regardless of whether your company is registered in UK, if you do not actually live in UK the threshold does not apply”

so you should have registered for VAT as soon as you started trading.
amazon are clamping down on overseas traders - and i can see why.

20
user profile
Seller_kbqxJEZxqHDuB

Have the same issue i submited verification couple of times with my Credit card statements and utility bills still they cant verify!!

00
Follow this discussion to be notified of new activity
user profile
Seller_esvgLzKXw2YAl

You need to start by posting the notification you have received.

20
user profile
Seller_esvgLzKXw2YAl

You need to start by posting the notification you have received.

20
Reply
user profile
Seller_7VbclcPFFRTnc

According to your SP you’re not A2Z wholesale but you are resident in PK but have no uk VAT number and are uk fba
Your address for your ltd is virtual therefore you are a netp and therefore should be cat registered

20
user profile
Seller_7VbclcPFFRTnc

According to your SP you’re not A2Z wholesale but you are resident in PK but have no uk VAT number and are uk fba
Your address for your ltd is virtual therefore you are a netp and therefore should be cat registered

20
Reply
user profile
Seller_7VbclcPFFRTnc

Just rereading it (I missed the first screenshot)
The initial utility bill was out of date

They asked for a personal statement - not business so unfortunately that advice was wrong

That message posted initially showed that was their final response unfortunately

You’ll need to email disbursement-appeals@amazon.co.uk in 90 days if your funds are frozen and remove any stock in fba warehouses

00
user profile
Seller_7VbclcPFFRTnc

Just rereading it (I missed the first screenshot)
The initial utility bill was out of date

They asked for a personal statement - not business so unfortunately that advice was wrong

That message posted initially showed that was their final response unfortunately

You’ll need to email disbursement-appeals@amazon.co.uk in 90 days if your funds are frozen and remove any stock in fba warehouses

00
Reply
user profile
Seller_DPkkpT0pSnnzp

You need to understand - amazon do not care if you knew, or didnt know something. they place the onus on YOU to familiarise yourself with the laws of tax in the country you intend to trade in.

This statement is very true

“Regardless of whether your company is registered in UK, if you do not actually live in UK the threshold does not apply”

so you should have registered for VAT as soon as you started trading.
amazon are clamping down on overseas traders - and i can see why.

20
user profile
Seller_DPkkpT0pSnnzp

You need to understand - amazon do not care if you knew, or didnt know something. they place the onus on YOU to familiarise yourself with the laws of tax in the country you intend to trade in.

This statement is very true

“Regardless of whether your company is registered in UK, if you do not actually live in UK the threshold does not apply”

so you should have registered for VAT as soon as you started trading.
amazon are clamping down on overseas traders - and i can see why.

20
Reply
user profile
Seller_kbqxJEZxqHDuB

Have the same issue i submited verification couple of times with my Credit card statements and utility bills still they cant verify!!

00
user profile
Seller_kbqxJEZxqHDuB

Have the same issue i submited verification couple of times with my Credit card statements and utility bills still they cant verify!!

00
Reply
Follow this discussion to be notified of new activity