Which bank statement should we upload for the verification?

Sell On Amazon Seller Verification
1

Hello,

I need the best possible suggestion for our upcoming video call verification. They’re asking for a bank statement.

When we created our Seller Central account, we provided a bank statement from Halifax, but for the deposit method, we’re using Monzo.

Additionally, can we upload our LTD business certificate as part of the verification process?

Please note that this verification is for the USA, but we only signed up for the UK.

Thanks!

Who should attend the video interview?

The owner and operator of this account should attend this verification interview. Depending on your business model, we understand there may be additional business partners who are integral to your business operations. These additional parties may also attend the verification interview, as long as they have substantiating documentation showing their relationship to the business.

What documents are required?

Make sure to have with you the original physical and digital copies of the following documents:

    • A valid government-issued photo identity document. The document must include the full name, date of birth, ID number, expiry date, signature of the bearer (if applicable) and country of issuance or country of citizenship.
    • A bank statement of the account registered with your Amazon selling account as your deposit method. The bank statement must have been issued within the last 180 days and must include the individual or business’ full name, business operating or residential address and the bank’s information.
    • Your business registration document, if you have a registered business. The document must contain name of the business owner or legal representative, business-operating name, business license number or registration number, official seal or stamp of the issuing authority, business address, date of incorporation, status of the business and signature of the legal representative (electronic signature is acceptable).
    • Any additional documents requested in the performance notification inviting you for identity verification.

We are here to help

If you have questions about the content of this email, contact us at [email protected].

2

I would suggest uploading the Halifax bank statement since this is what you previously used for the seller central setup. And yes, you can upload your business certificate as Ltd if it corresponds with the legal entity name in your account. This should work for USA verification even if you signed up in the UK.

3

@Hammad Hi! I saw that you’ve been through Amazon’s seller verification process, and I was wondering if you’d be open to chatting about your experience. We’re about to go through it ourselves and would love any tips or advice you might have.

Thanks so much.