1. Business Registration Extract, i.e. a scanned copy of the company's business license;

2. ID card of the primary contact person/beneficiary owner;

3. Company expense bill (A copy of business expenses from the following list);

4. Daily expense bill of the primary contact person and beneficiary (A copy of household expenses from the following list);

5. Proof of bank account ownership;

6. Proof of Foreign Account of the recipient.

After preparing the review materials, there are some matters that need to be paid attention to in the KYC review:

1. If you cannot provide a company bank public bill with an address, you can now accept company bills issued by state agencies such as water, electricity and gas, but they must also have an address and the name must be consistent.

2. The business license must be valid;

3. The name on the ID card must be consistent with the legal person on the business license (front and back);

4. The ID card must be valid;

5. The subject of the water, electricity and gas fee must be consistent with the company name/legal person name on the business license;

6. If the review is rejected, please read the rejection reason carefully. Do not ask questions repeatedly. The backend will not answer whether you can or cannot. You can only submit and try;

7. If there are multiple documents that need to be submitted to one place, please merge them into one PDF before sending.

4 The information is true and complete, and KYC is not terrible

KYC is a normal investigation of Amazon. The platform certainly has reason to understand the legitimacy of its sellers.

It’s just that this situation is not common for Amazon customers in the United States, but in Europe and Asia, this kind of KYC investigation is very common, so sellers don’t have to talk about it.

As Amazon becomes more and more formalized, regular review of accounts will become a normal thing.

According to Amazon, if sellers change their payment accounts on Amazon, there is indeed a possibility of triggering KYC in advance. However, the probability of triggering KYC for Amazon's current partner merchants is not high, and these accounts have passed the KYC review and started to receive payments successfully.

As long as the registered principal information of the seller's Amazon account is true and complete, KYC will not have any impact on their store operations, and there will be no risk of account suspension.