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Seller_D4VIO96Fc98n3

Wise Account Rejected During KYC Verification – Need Clarification Dear Amazon Seller Community, We are facing an issue during the KYC verification process, where our Wise account is not being accepted, despite the fact that Wise is accepted as a dep

@Winston_Amazon @Julia_Amzn

Dear Amazon Seller Community,

We are facing an issue during the KYC verification process, where our Wise account is not being accepted, despite the fact that Wise is accepted as a deposit method on Amazon.

We submitted all required documents, but our verification was rejected without a clear explanation. We would appreciate insights from sellers or Amazon representatives regarding the possible reasons for this rejection and the best steps to resolve the issue.

- Has anyone else experienced this with Wise during KYC verification?

- What documents would Amazon require to validate a Wise account successfully?

- If Wise is an approved deposit method, why would it not be accepted for KYC verification?

Any guidance or shared experiences would be incredibly helpful. Looking forward to your advice!

Thank you,

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4 replies
Tags:Credit card, Verification
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Seller_D4VIO96Fc98n3

Wise Account Rejected During KYC Verification – Need Clarification Dear Amazon Seller Community, We are facing an issue during the KYC verification process, where our Wise account is not being accepted, despite the fact that Wise is accepted as a dep

@Winston_Amazon @Julia_Amzn

Dear Amazon Seller Community,

We are facing an issue during the KYC verification process, where our Wise account is not being accepted, despite the fact that Wise is accepted as a deposit method on Amazon.

We submitted all required documents, but our verification was rejected without a clear explanation. We would appreciate insights from sellers or Amazon representatives regarding the possible reasons for this rejection and the best steps to resolve the issue.

- Has anyone else experienced this with Wise during KYC verification?

- What documents would Amazon require to validate a Wise account successfully?

- If Wise is an approved deposit method, why would it not be accepted for KYC verification?

Any guidance or shared experiences would be incredibly helpful. Looking forward to your advice!

Thank you,

Tags:Credit card, Verification
00
35 views
4 replies
Reply
0 replies
user profile
Seller_mS10UjVYuuGor

Wise do not hold a UK banking licence so Amazon UK don't recognise them for KYC.

Of the online banks Starling and Monzo do hold full banking licences so are fine with Amazon. Tide is a money service backed by Clearbank so a bit of a halfway house and Revolut have a banking licence with restrictions so again slightly questionable for Amazon.

20
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Seller_D4VIO96Fc98n3

Wise Account Rejected During KYC Verification – Need Clarification Dear Amazon Seller Community, We are facing an issue during the KYC verification process, where our Wise account is not being accepted, despite the fact that Wise is accepted as a dep

@Winston_Amazon @Julia_Amzn

Dear Amazon Seller Community,

We are facing an issue during the KYC verification process, where our Wise account is not being accepted, despite the fact that Wise is accepted as a deposit method on Amazon.

We submitted all required documents, but our verification was rejected without a clear explanation. We would appreciate insights from sellers or Amazon representatives regarding the possible reasons for this rejection and the best steps to resolve the issue.

- Has anyone else experienced this with Wise during KYC verification?

- What documents would Amazon require to validate a Wise account successfully?

- If Wise is an approved deposit method, why would it not be accepted for KYC verification?

Any guidance or shared experiences would be incredibly helpful. Looking forward to your advice!

Thank you,

35 views
4 replies
Tags:Credit card, Verification
00
Reply
user profile
Seller_D4VIO96Fc98n3

Wise Account Rejected During KYC Verification – Need Clarification Dear Amazon Seller Community, We are facing an issue during the KYC verification process, where our Wise account is not being accepted, despite the fact that Wise is accepted as a dep

@Winston_Amazon @Julia_Amzn

Dear Amazon Seller Community,

We are facing an issue during the KYC verification process, where our Wise account is not being accepted, despite the fact that Wise is accepted as a deposit method on Amazon.

We submitted all required documents, but our verification was rejected without a clear explanation. We would appreciate insights from sellers or Amazon representatives regarding the possible reasons for this rejection and the best steps to resolve the issue.

- Has anyone else experienced this with Wise during KYC verification?

- What documents would Amazon require to validate a Wise account successfully?

- If Wise is an approved deposit method, why would it not be accepted for KYC verification?

Any guidance or shared experiences would be incredibly helpful. Looking forward to your advice!

Thank you,

Tags:Credit card, Verification
00
35 views
4 replies
Reply
user profile

Wise Account Rejected During KYC Verification – Need Clarification Dear Amazon Seller Community, We are facing an issue during the KYC verification process, where our Wise account is not being accepted, despite the fact that Wise is accepted as a dep

by Seller_D4VIO96Fc98n3

@Winston_Amazon @Julia_Amzn

Dear Amazon Seller Community,

We are facing an issue during the KYC verification process, where our Wise account is not being accepted, despite the fact that Wise is accepted as a deposit method on Amazon.

We submitted all required documents, but our verification was rejected without a clear explanation. We would appreciate insights from sellers or Amazon representatives regarding the possible reasons for this rejection and the best steps to resolve the issue.

- Has anyone else experienced this with Wise during KYC verification?

- What documents would Amazon require to validate a Wise account successfully?

- If Wise is an approved deposit method, why would it not be accepted for KYC verification?

Any guidance or shared experiences would be incredibly helpful. Looking forward to your advice!

Thank you,

Tags:Credit card, Verification
00
35 views
4 replies
Reply
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Seller_mS10UjVYuuGor

Wise do not hold a UK banking licence so Amazon UK don't recognise them for KYC.

Of the online banks Starling and Monzo do hold full banking licences so are fine with Amazon. Tide is a money service backed by Clearbank so a bit of a halfway house and Revolut have a banking licence with restrictions so again slightly questionable for Amazon.

20
Follow this discussion to be notified of new activity
user profile
Seller_mS10UjVYuuGor

Wise do not hold a UK banking licence so Amazon UK don't recognise them for KYC.

Of the online banks Starling and Monzo do hold full banking licences so are fine with Amazon. Tide is a money service backed by Clearbank so a bit of a halfway house and Revolut have a banking licence with restrictions so again slightly questionable for Amazon.

20
user profile
Seller_mS10UjVYuuGor

Wise do not hold a UK banking licence so Amazon UK don't recognise them for KYC.

Of the online banks Starling and Monzo do hold full banking licences so are fine with Amazon. Tide is a money service backed by Clearbank so a bit of a halfway house and Revolut have a banking licence with restrictions so again slightly questionable for Amazon.

20
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