nounDefinition
KYC(Know Your Customer)i.e."understandyoucustomer", isAmazontosellersconductandReview Process, atensuresellersinformationauthentichas, preventandViolationlinefor.
Review Content
KYC reviewusuallyneedprovidebybelowmaterial:
1. companyBusiness License: mustishascompanyBusiness License, showcompanynamename, Registrationaddress, scopeetc.information.
2. Legal Representative ID: company legal representativeID cardpositivenegativesurfacephoto, ensureclearcan.
3. Bank Account Information: companyorlegal representativenamebelowBank Account Information, useatpayment collectionandverify.
4. Company Articles of Association: company's documents, showing company structure and shareholder information.
5. Beneficial Owner Information: hascompany25% or moreshareholder information.
6. Office Address Proof: if, contractetc., provecompanypracticaladdress.
1. companyBusiness License: mustishascompanyBusiness License, showcompanynamename, Registrationaddress, scopeetc.information.
2. Legal Representative ID: company legal representativeID cardpositivenegativesurfacephoto, ensureclearcan.
3. Bank Account Information: companyorlegal representativenamebelowBank Account Information, useatpayment collectionandverify.
4. Company Articles of Association: company's documents, showing company structure and shareholder information.
5. Beneficial Owner Information: hascompany25% or moreshareholder information.
6. Office Address Proof: if, contractetc., provecompanypracticaladdress.
Review Process
KYC reviewgenerallyProcess:
1. submit application: seller atRegistrationinoraftermachinesubmitKYCReview Materials.
2. Preliminary Review: Amazon systemautomaticcheckmaterialentireandclarity.
3. Manual Review: Amazon reviewsteamManual Reviewmaterialauthentic.
4. supplementmaterial: ifmaterialnotorhasQ, Amazon willRequirementssellerssupplement.
5. Review Passed: Review Passedafter, seller accountobtainentiresalespermission.
6. Review Failed: materialnotornotcomply withRequirements, accountmaybyfreeze.
1. submit application: seller atRegistrationinoraftermachinesubmitKYCReview Materials.
2. Preliminary Review: Amazon systemautomaticcheckmaterialentireandclarity.
3. Manual Review: Amazon reviewsteamManual Reviewmaterialauthentic.
4. supplementmaterial: ifmaterialnotorhasQ, Amazon willRequirementssellerssupplement.
5. Review Passed: Review Passedafter, seller accountobtainentiresalespermission.
6. Review Failed: materialnotornotcomply withRequirements, accountmaybyfreeze.
Exampleanalysis
Example: KYC reviewby
smallRegistrationAmazonEuropesite, submitBusiness LicenseandID card, butreview was.
Cause Analysis:
- ID card photo blurry, name and ID number unreadable
- Business LicenseabovecompanynamenameandRegistrationtimenamenamenotone
- Missing Beneficial Owner Information(company has3shareholders, with stakes of40%, 35%, 25%)
Solutions:
1. heavynewclearID card photo
2. useBusiness Licenseabovecorrectcompanynamename
3. supplementalleastinformationandratioprove
smallRegistrationAmazonEuropesite, submitBusiness LicenseandID card, butreview was.
Cause Analysis:
- ID card photo blurry, name and ID number unreadable
- Business LicenseabovecompanynamenameandRegistrationtimenamenamenotone
- Missing Beneficial Owner Information(company has3shareholders, with stakes of40%, 35%, 25%)
Solutions:
1. heavynewclearID card photo
2. useBusiness Licenseabovecorrectcompanynamename
3. supplementalleastinformationandratioprove
Policy Sources
Amazon officialhelpdocument: Verify your identity
EUnegative(AML)Requirementsallfinanceande-commerceplatformtocustomerconductIdentity Verification, AmazonforEUmarketplatformoperation, mustthisoneregulation.
EUnegative(AML)Requirementsallfinanceande-commerceplatformtocustomerconductIdentity Verification, AmazonforEUmarketplatformoperation, mustthisoneregulation.
Notes
1. ensureallsubmitmaterialauthentichas, fakematerialwilllead toaccountpermanentban
2. Business Licensemustathaswithin
3. legal representative informationmustandBusiness Licenseaboveinformationone
4. bank accountmustandcompanyorlegal representativename
5. ifcompanyinformationmore(ifaddress, eastetc.), needtimelyNoticeAmazonupdate
2. Business Licensemustathaswithin
3. legal representative informationmustandBusiness Licenseaboveinformationone
4. bank accountmustandcompanyorlegal representativename
5. ifcompanyinformationmore(ifaddress, eastetc.), needtimelyNoticeAmazonupdate