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Seller_FYE2r7XiuzbKa

Invoice by amazon Account Verification - is this fraud

Has anyone recieved this email - is it genuine or fraud?

Dear Seller,

We are contacting you as we need some additional documentation for your IBA (Invoice by Amazon) account verification.

Please email kyc-iba-verification@amazon.co.uk with the following information:

We need a valid copy of the following document:

For the primary contact person/beneficial owner:

- National identity card (in date) or

- Passport (in date)

What happens if I do not send the required documents?

Failure to do so could result in suspension of your seller account on Amazon.

If you have any questions, please reply to: kyc-iba-verification@amazon.co.uk

The Amazon Payments team.

Amazon Payments UK Limited, a private company limited by shares, is a company registered in England and Wales (registration number 11049457; VAT number: GB295 7604 60) with its registered office at 1 Principal Place, Worship St, London, EC2A 2FA, United Kingdom. Amazon Payments UK Limited is authorised by the UK Financial Conduct Authority under the Payment Services Regulations 2017 (reference number 799814) for the provision of payment services.

____________________

92 views
5 replies
Tags:Verification
00
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user profile
Seller_FYE2r7XiuzbKa

Invoice by amazon Account Verification - is this fraud

Has anyone recieved this email - is it genuine or fraud?

Dear Seller,

We are contacting you as we need some additional documentation for your IBA (Invoice by Amazon) account verification.

Please email kyc-iba-verification@amazon.co.uk with the following information:

We need a valid copy of the following document:

For the primary contact person/beneficial owner:

- National identity card (in date) or

- Passport (in date)

What happens if I do not send the required documents?

Failure to do so could result in suspension of your seller account on Amazon.

If you have any questions, please reply to: kyc-iba-verification@amazon.co.uk

The Amazon Payments team.

Amazon Payments UK Limited, a private company limited by shares, is a company registered in England and Wales (registration number 11049457; VAT number: GB295 7604 60) with its registered office at 1 Principal Place, Worship St, London, EC2A 2FA, United Kingdom. Amazon Payments UK Limited is authorised by the UK Financial Conduct Authority under the Payment Services Regulations 2017 (reference number 799814) for the provision of payment services.

____________________

Tags:Verification
00
92 views
5 replies
Reply
0 replies
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user profile
Seller_FYE2r7XiuzbKa

Invoice by amazon Account Verification - is this fraud

Has anyone recieved this email - is it genuine or fraud?

Dear Seller,

We are contacting you as we need some additional documentation for your IBA (Invoice by Amazon) account verification.

Please email kyc-iba-verification@amazon.co.uk with the following information:

We need a valid copy of the following document:

For the primary contact person/beneficial owner:

- National identity card (in date) or

- Passport (in date)

What happens if I do not send the required documents?

Failure to do so could result in suspension of your seller account on Amazon.

If you have any questions, please reply to: kyc-iba-verification@amazon.co.uk

The Amazon Payments team.

Amazon Payments UK Limited, a private company limited by shares, is a company registered in England and Wales (registration number 11049457; VAT number: GB295 7604 60) with its registered office at 1 Principal Place, Worship St, London, EC2A 2FA, United Kingdom. Amazon Payments UK Limited is authorised by the UK Financial Conduct Authority under the Payment Services Regulations 2017 (reference number 799814) for the provision of payment services.

____________________

92 views
5 replies
Tags:Verification
00
Reply
user profile
Seller_FYE2r7XiuzbKa

Invoice by amazon Account Verification - is this fraud

Has anyone recieved this email - is it genuine or fraud?

Dear Seller,

We are contacting you as we need some additional documentation for your IBA (Invoice by Amazon) account verification.

Please email kyc-iba-verification@amazon.co.uk with the following information:

We need a valid copy of the following document:

For the primary contact person/beneficial owner:

- National identity card (in date) or

- Passport (in date)

What happens if I do not send the required documents?

Failure to do so could result in suspension of your seller account on Amazon.

If you have any questions, please reply to: kyc-iba-verification@amazon.co.uk

The Amazon Payments team.

Amazon Payments UK Limited, a private company limited by shares, is a company registered in England and Wales (registration number 11049457; VAT number: GB295 7604 60) with its registered office at 1 Principal Place, Worship St, London, EC2A 2FA, United Kingdom. Amazon Payments UK Limited is authorised by the UK Financial Conduct Authority under the Payment Services Regulations 2017 (reference number 799814) for the provision of payment services.

____________________

Tags:Verification
00
92 views
5 replies
Reply
user profile

Invoice by amazon Account Verification - is this fraud

by Seller_FYE2r7XiuzbKa

Has anyone recieved this email - is it genuine or fraud?

Dear Seller,

We are contacting you as we need some additional documentation for your IBA (Invoice by Amazon) account verification.

Please email kyc-iba-verification@amazon.co.uk with the following information:

We need a valid copy of the following document:

For the primary contact person/beneficial owner:

- National identity card (in date) or

- Passport (in date)

What happens if I do not send the required documents?

Failure to do so could result in suspension of your seller account on Amazon.

If you have any questions, please reply to: kyc-iba-verification@amazon.co.uk

The Amazon Payments team.

Amazon Payments UK Limited, a private company limited by shares, is a company registered in England and Wales (registration number 11049457; VAT number: GB295 7604 60) with its registered office at 1 Principal Place, Worship St, London, EC2A 2FA, United Kingdom. Amazon Payments UK Limited is authorised by the UK Financial Conduct Authority under the Payment Services Regulations 2017 (reference number 799814) for the provision of payment services.

____________________

Tags:Verification
00
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5 replies
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