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Seller_a4mxMZ4udkVZ5

Account Verification - Physical Trading Address

Hey Guys,

We have registered our account and verified several months ago, we have used our LTD company based in the UK. As we are selling only on Amazon and doing FBA, we currently do not have a physical trading address, no office or warehouse or store, we have future plans for office, however we are brand new and it is very early stage and also it is not perfect time to go outside due to Corona Virus issue.

Recently we have received our first payment from Amazon (nothing big) and after a few days we have been requested by seller verification team to submit the document that shows share holders of the company. We have submitted requested document from companies house and then we received another request to submit our physical trading address. issue here is we use our accountant address as registered business address which is same with the Companies House as well. We also have bank statement from Transferwise which reflects same address, and indeed this is how our account was verified in the beginning. So I have submitted same docs but received another email and asking again same question: Submit your physical trading address or else account will be suspended! Did you guys face the same issue? how did you respond and solve the problem here? Thanks for the support in advance.

Regards

129 views
7 replies
Tags:Address, Bank account, Payments, Registration, Verification
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user profile
Seller_a4mxMZ4udkVZ5

Account Verification - Physical Trading Address

Hey Guys,

We have registered our account and verified several months ago, we have used our LTD company based in the UK. As we are selling only on Amazon and doing FBA, we currently do not have a physical trading address, no office or warehouse or store, we have future plans for office, however we are brand new and it is very early stage and also it is not perfect time to go outside due to Corona Virus issue.

Recently we have received our first payment from Amazon (nothing big) and after a few days we have been requested by seller verification team to submit the document that shows share holders of the company. We have submitted requested document from companies house and then we received another request to submit our physical trading address. issue here is we use our accountant address as registered business address which is same with the Companies House as well. We also have bank statement from Transferwise which reflects same address, and indeed this is how our account was verified in the beginning. So I have submitted same docs but received another email and asking again same question: Submit your physical trading address or else account will be suspended! Did you guys face the same issue? how did you respond and solve the problem here? Thanks for the support in advance.

Regards

Tags:Address, Bank account, Payments, Registration, Verification
00
129 views
7 replies
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Seller_esvgLzKXw2YAl

You are not a proper ltd company in the UK, you are in actual fact a NETP.
So at the very least, if you are storing goods in the UK, you HAVE TO register for VAT.

This is why they are asking for a physical address.

10
user profile
Seller_B2o01JAzHytB7

Hi, I am having exactly the same issue. Have you resolved after registering VAT in the UK?

00
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user profile
Seller_a4mxMZ4udkVZ5

Account Verification - Physical Trading Address

Hey Guys,

We have registered our account and verified several months ago, we have used our LTD company based in the UK. As we are selling only on Amazon and doing FBA, we currently do not have a physical trading address, no office or warehouse or store, we have future plans for office, however we are brand new and it is very early stage and also it is not perfect time to go outside due to Corona Virus issue.

Recently we have received our first payment from Amazon (nothing big) and after a few days we have been requested by seller verification team to submit the document that shows share holders of the company. We have submitted requested document from companies house and then we received another request to submit our physical trading address. issue here is we use our accountant address as registered business address which is same with the Companies House as well. We also have bank statement from Transferwise which reflects same address, and indeed this is how our account was verified in the beginning. So I have submitted same docs but received another email and asking again same question: Submit your physical trading address or else account will be suspended! Did you guys face the same issue? how did you respond and solve the problem here? Thanks for the support in advance.

Regards

129 views
7 replies
Tags:Address, Bank account, Payments, Registration, Verification
00
Reply
user profile
Seller_a4mxMZ4udkVZ5

Account Verification - Physical Trading Address

Hey Guys,

We have registered our account and verified several months ago, we have used our LTD company based in the UK. As we are selling only on Amazon and doing FBA, we currently do not have a physical trading address, no office or warehouse or store, we have future plans for office, however we are brand new and it is very early stage and also it is not perfect time to go outside due to Corona Virus issue.

Recently we have received our first payment from Amazon (nothing big) and after a few days we have been requested by seller verification team to submit the document that shows share holders of the company. We have submitted requested document from companies house and then we received another request to submit our physical trading address. issue here is we use our accountant address as registered business address which is same with the Companies House as well. We also have bank statement from Transferwise which reflects same address, and indeed this is how our account was verified in the beginning. So I have submitted same docs but received another email and asking again same question: Submit your physical trading address or else account will be suspended! Did you guys face the same issue? how did you respond and solve the problem here? Thanks for the support in advance.

Regards

Tags:Address, Bank account, Payments, Registration, Verification
00
129 views
7 replies
Reply
user profile

Account Verification - Physical Trading Address

by Seller_a4mxMZ4udkVZ5

Hey Guys,

We have registered our account and verified several months ago, we have used our LTD company based in the UK. As we are selling only on Amazon and doing FBA, we currently do not have a physical trading address, no office or warehouse or store, we have future plans for office, however we are brand new and it is very early stage and also it is not perfect time to go outside due to Corona Virus issue.

Recently we have received our first payment from Amazon (nothing big) and after a few days we have been requested by seller verification team to submit the document that shows share holders of the company. We have submitted requested document from companies house and then we received another request to submit our physical trading address. issue here is we use our accountant address as registered business address which is same with the Companies House as well. We also have bank statement from Transferwise which reflects same address, and indeed this is how our account was verified in the beginning. So I have submitted same docs but received another email and asking again same question: Submit your physical trading address or else account will be suspended! Did you guys face the same issue? how did you respond and solve the problem here? Thanks for the support in advance.

Regards

Tags:Address, Bank account, Payments, Registration, Verification
00
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7 replies
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Seller_esvgLzKXw2YAl

You are not a proper ltd company in the UK, you are in actual fact a NETP.
So at the very least, if you are storing goods in the UK, you HAVE TO register for VAT.

This is why they are asking for a physical address.

10
user profile
Seller_B2o01JAzHytB7

Hi, I am having exactly the same issue. Have you resolved after registering VAT in the UK?

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

You are not a proper ltd company in the UK, you are in actual fact a NETP.
So at the very least, if you are storing goods in the UK, you HAVE TO register for VAT.

This is why they are asking for a physical address.

10
user profile
Seller_esvgLzKXw2YAl

You are not a proper ltd company in the UK, you are in actual fact a NETP.
So at the very least, if you are storing goods in the UK, you HAVE TO register for VAT.

This is why they are asking for a physical address.

10
Reply
user profile
Seller_B2o01JAzHytB7

Hi, I am having exactly the same issue. Have you resolved after registering VAT in the UK?

00
user profile
Seller_B2o01JAzHytB7

Hi, I am having exactly the same issue. Have you resolved after registering VAT in the UK?

00
Reply
Follow this discussion to be notified of new activity