If a seller's account is linked to an account that has been permanently removed from selling by Amazon, it is also easy to have the store closed. It is generally difficult to succeed in this kind of appeal, so sellers should not have high hopes. An article explaining in detail what information is required for KYC review in Europe Ah, you have absolutely no ideaJune 24, 2023 6:45Reading (87)Comment(0) KYC (Know Your Customer) is the condition review and filing of account holders (identity review of European platform sellers), which is the basis of the international system for preventing corruption and anti-money laundering.
KYC (Know Your Customer) is the conditional review and filing of account holders (identity review of European platform sellers), which is French Polynesia Email List the basis of the international system for preventing corruption and anti-money laundering. According to the requirements of relevant, Amazon needs to conduct company and company owner identity audits (KYC audits) for sellers who open stores on European platforms (including the United Kingdom, France, Germany, Spain, Italy, etc.). Sellers can only sell on the European platform after being reviewed and approved by Amazon's European verification team.
The so-called KYC policy originally refers to the enhanced review of account holders, which requires financial institutions to implement a real-name system for accounts, understand the actual controller of the account and the actual beneficiary of the transaction, and also requires a full understanding of the customer's identity and permanent address. For European accounts, KYC review is a necessary step for the account. Under normal circumstances, it is recommended that everyone prepare for KYC review at the beginning of account registration.