Amazon Overhauls KYC Verification Guide for EU and UK Sellers
In early 2024 Amazon rolled out a refreshed KYC verification guide for EU and UK sellers. The help pages now show country‑specific document tables (e.g., German GmbH needs a Handelsregister excerpt) and a step‑by‑step upload wizard with real‑time validation and a green check‑mark confirmation.
Overview
Amazon has refreshed its Know‑Your‑Customer (KYC) verification guidance for sellers on EU and UK marketplaces as of early 2024. The new help pages break down required documents by country and business structure, and they add step‑by‑step upload instructions. Sellers who rely on these marketplaces need to review the changes to avoid account holds or payment delays.
Key Points
- Country‑specific document lists — A German‑registered GmbH now sees a checklist that includes a German‑issued Handelsregister excerpt, while a French sole proprietor is shown the French “extrait K‑bis” as the accepted business proof.
- Entity‑type breakdown — Separate sections explain that a limited company must upload director passports and a certificate of incorporation, whereas a partnership only needs partner IDs and a partnership agreement.
- Guided upload workflow — The new wizard highlights each upload field, flags missing information in real time, and confirms successful submission with a green checkmark.
- Clear acceptance criteria — Documents must be colour‑clear, less than six months old, and show the full name and address; a blurry utility bill will be rejected automatically.
- Expanded FAQ — Answers now define “beneficial owner” as anyone holding ≥25 % of voting rights and clarify that a legal representative can be a manager, not just a director.
- Performance‑notification shortcut – Sellers can click the red “Verification required” banner in the Performance tab to jump directly to the pending KYC tasks.
What's Changing
- Country‑tailored requirement tables — When a seller selects “Italy” in the drop‑down, the page displays only the Italian passport, an Italian fiscal code card, and a recent Italian utility bill as acceptable ID and address proofs.
- Entity‑type specific sections — A UK‑based charity sees a dedicated “Non‑profit” tab that lists the charity registration number and a board‑member ID, while a UK sole trader sees a simpler list limited to personal ID and a bank statement.
Analysis & Recommendations
Why This Matters
The new KYC workflow prevents account suspensions by flagging invalid files instantly, such as blurry utility bills or documents older than six months. Sellers in each marketplace must follow the precise country‑specific lists, otherwise their verification will be rejected and sales may be paused.
Key Takeaways
- Country‑specific checklists launched (e.g., German GmbH requires Handelsregister excerpt, French sole proprietor needs extrait K‑bis).
- Guided upload wizard highlights each field, shows real‑time validation messages, and ends with a green checkmark.
- Documents must be colour‑clear, less than six months old; blurry or outdated files are auto‑rejected.
- Performance tab now features a red “Verification required” banner that jumps straight to pending KYC tasks.
Recommended Actions
- →In Seller Central, go to Performance > Verification required banner and start the new KYC wizard.
- →Open Help > KYC verification for your marketplace, review the country‑specific checklist, and replace any documents older than six months.
- →Upload colour‑clear passport and proof‑of‑address files; resolve any real‑time validation alerts before final submission.
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