What materials does Amazon need for the second trial?

Updated on society 2024-03-17
6 answers
  1. Anonymous users2024-02-06

    Amazon. Materials required for the second instance, water, electricity, gas, broadband and other bills in the name of the individual or company, license, ID card.

    Grievance letter. 1.What is Amazon's second trial.

    The full name of the second instance is Bad Actor Prevention (BAP) internally, so it is in the first instance and European KYC

    On this basis, a round of further review and verification will be conducted for some doubts about the association, data and compliance.

    The second review stage is reviewed by the Amazon review team of the corresponding site. For example, if the seller is registered in Japan, and the review of the Japanese station is reviewed by the Japanese team, then in the communication and exchange process of the second instance, the seller must use English or local language.

    Note: Amazon's second review is a combination of machine and manual work, so sometimes there will be submissions to the same material, and there are differences in the results of the review.

    2.The difference between Amazon primary and secondary audits.

    Amazon audits are divided into primary and secondary audits. Amazon's first instance refers to the review of the seller's first registration with Amazon, and the review of information such as the legal person's ID card and license, in other words, Amazon's first instance is to review the registered sales authority; Amazon's secondary audit refers to the audit in the process of store operation, which is generally to review the operating time, invoices, inventory, etc.

    3.Why does Amazon want a second trial?

    The reason why there will be a second review of Amazon is because in the past few years, Amazon's entry requirements for sellers were not very strict, so there are many uneven sellers entering the platform, resulting in some malicious sales on Amazon to destroy the rules of the platform, so there is a second audit to control and detect the quality of sellers.

  2. Anonymous users2024-02-05

    1.License.

    If you are a company, you will need to provide a business license. The business license provided needs to be consistent with the business license in the Amazon backend and within the validity period.

    2.Identity card.

    If you are an individual, you need to provide the front and back of the legal person ID card** and the front and back of the holding ID card**.

    3.Paper or electronic address bills.

    Amazon accepts:

    Bills, water bills, gas bills, bills, mobile phone bills and other bills issued by public institutions. The subject can be a company or a legal person, and if the bill subject is a third party, it must provide the corresponding valid documents (such as a lease and seal contract) as proof.

    Amazon does not accept:

    Credit card statements or third-party collection statements, property statements, and all bank-related bills cannot be used.

    Note that the invoice is not an invoice, and all documents with the word "invoice" on the letterhead will not be approved.

    4.Sellers who have created listings need to provide the corresponding VAT invoices.

    5.The time when the store is open.

    6.A purchase invoice within 6 months to prove your purchasing channels, preferably with the buyer's name, ** and address.

    7.The local inventory location, this place can be filled with the address of the company.

    8.The address of the local physical storefront, you can also fill in the company address.

    9.The ** of the product, if there is none, the remark is none.

    10.Your products are sold by other sales**, such as AliExpress, eBay, etc. If not, the remarks are none.

    The above is the materials that Amazon needs to provide during the second review, warm reminder, Amazon's second review time is 30 days, and the required information must be submitted within 30 days, otherwise Amazon will close the store according to the failure of the review.

  3. Anonymous users2024-02-04

    The second instance is to verify the authenticity of your information, and there is no fixed time, but some sensitive operations will trigger the review, such as changing the credit card, as long as the information related to the store is changed, it will be easy to trigger the second instance.

  4. Anonymous users2024-02-03

    Yes, the second instance will only occur after the account is opened and registered.

    The full name of the second instance is Bad Actor Prevention (BAP), so it is a round of review and verification on the basis of the first instance, for some doubts about the association, data, and compliance.

    Do a good job of the following requirements and pass the second trial.

    1. Prepare real information according to the requirements of the email. The email allows the seller to provide whatever information as it provides, and there is no need to lack information, nor do you need to add information indiscriminately.

    2. The information should be clear. For example, the business license photocopier requires a resolution of 600 ppi. Copy and take 2 photos** into one PDF document and upload it. The red seal of the business license must be clear.

    3. Provide legal person ID card. And the ID card is within the validity period, and the front and back of the ID card must be in one document.

    4. Provide public utility bills (true and valid and verifiable), which is the water, electricity and coal network bills under the name of legal persons or companies. The bill provided must be dated within 90 days of your submission date, and the fresher the date, the more proof your address is valid. And the bill must be in color, stamped with the official seal of the public institution in red.

    5. The name of the account should be in the name of the legal person himself or the registered company. For others, it is necessary to prove the relationship with a legal person or a company. /6

    6. Address. Be sure to match the background address, the seller will fill in two addresses when registering, one is the registered address on the business license, and the other is the office address. Match one of them.

    7. The submitted materials should be appealed in English or the local language of the site, and the file name of each attachment should be marked in English.

  5. Anonymous users2024-02-02

    Generally fine.

    Amazon's secondary audit refers to the review in the process of store operation, generally reviewing the operating time, invoices, inventory, etc.

    What materials do Amazon need to submit for the second instance?

    The company's business license (color copy**, the red seal of the business license must be clear);

    The front and back of the legal representative's ID card (the color copy must be clear, and the front and back of the photo must be placed in a document);

    Utilities network bill (water, electricity, gas, broadband, fixed**).

    If you have already sold for a period of time, you will also need to provide the corresponding VAT invoice, purchase invoice within 6 months, the store's operating hours, and the latest order information.

    2. Be sure to be colorful and clear.

    3. The account name is consistent with the company or legal person in the background of the company registration.

    Generally speaking, as long as the type bureau follows the requirements of the email and uploads and adds all the information mentioned in the email truthfully, it will not be allowed to pass the second trial.

  6. Anonymous users2024-02-01

    After Amazon's second instance fails, the materials cannot be used.

    Amazon Inc. (Amazon; NASDAQ: AMZN), is one of the largest online e-commerce companies in the United States, based in Seattle, Washington. One of the first e-commerce companies on the web, Amazon was founded in 1994 and started as a web-based book sales business, but has now expanded to include a wide range of other products.

    It has become the world's largest online retailer and the world's second largest Internet company, and its subsidiaries include AlexaInternet, A9, Lab126, and Internet Movie Database (IMDB).

    Amazon and other sellers offer millions of unique new, refurbished, and used products such as books, videos, videos, games, digital, electronics and computers, home and garden, toys, baby and toddler, food, apparel, footwear and jewelry, health and personal care, sports and outdoor goods, toys, automobiles, and industrial products.

    Founded:

    Amazon.com was founded on July 5, 1994 by Jeff Bezos, and was originally called Cadabra. The nature is basic for online bookstores. However, the visionary Bezos saw the potential and character of the web, and when a large brick-and-mortar bookstore offered 200,000 books, an online bookstore was able to offer more options to readers than 200,000 books.

    Bezos reopened its doors in July 1995 by renaming the Cadabra after the Amazon River, home to the most diverse creatures on Earth. The company was originally registered in the State of Washington in 1994, changed to the State of Delaware in 1996, and went public on May 15, 1997. ** Nomori AMZN, $18 per share (as of the close of trading on October 12, 2012, the stock price was in USD).

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