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AWS Marketplace KYC Registration Extract & Statute Document

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Hi, I have been trying to complete the KYC process for the seller account, and my documents are being rejected with no apparent reason. Can you supply information on what documents exactly are required, for a delware registered entity in the following fields:

  • Registration Extract
  • Statute Document

Thanks

질문됨 4달 전82회 조회
1개 답변
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For completing the Know Your Customer (KYC) process for a Delaware-registered entity on AWS Marketplace, you'll need to provide specific documentation for both the Registration Extract and Statute Document fields.

For the Registration Extract:

  • You should provide an official document that confirms your company's registration in Delaware
  • This would typically be a Certificate of Formation or Certificate of Incorporation issued by the Delaware Secretary of State
  • The document should include key information such as your company name, registration number, registered address, and date of incorporation

For the Statute Document:

  • AWS is looking for your company's governing documents that outline its structure, governance, and operational rules
  • For a Delaware entity, this would typically be your Certificate of Incorporation along with your company Bylaws
  • These documents should contain detailed information about your company's formation, purpose, internal regulations, company directors, shareholders, and main business activities

Make sure all documents you upload are:

  • Official, up-to-date, and clearly legible
  • Complete (include all pages)
  • In their original language, though you might consider providing certified English translations if the originals are in another language

The KYC process is a compliance requirement used by financial institutions and online businesses to verify customer identity, in accordance with various regulations including European Union anti-money laundering directives. This verification is crucial for sellers to receive disbursements and provide a localized experience for customers in the EMEA region.

If your documents continue to be rejected without explanation, you may need to contact AWS Marketplace support directly for more specific guidance on your particular situation.
Sources
Marketplace KYC - Company Statute | AWS re:Post
Update Information "Know Your Customer (KYC) information" on AWS marketplace | AWS re:Post
Registering as an AWS Marketplace seller - AWS Marketplace

답변함 4달 전
AWS
지원 엔지니어
검토됨 4달 전
  • Thanks, however how do I upload multiple documents in the same box? it only allows for one document

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