German Amazon Sellers Must Verify Data by March to Avoid Bans

This article addresses Amazon sellers operating in the German marketplace, emphasizing the importance of verifying and correcting company names and tax addresses before March 1st. Failure to do so due to mismatched information could lead to sales restrictions or suspension of FBA services. The article details the potential consequences of information discrepancies and provides a step-by-step guide on how to modify the information. It also addresses specific scenarios and offers solutions to help sellers successfully navigate compliance reviews and ensure smooth store operations.
German Amazon Sellers Must Verify Data by March to Avoid Bans

Amazon Germany marketplace sellers face potential account restrictions if their company information and tax addresses don't match records held by German tax authorities. The e-commerce platform has mandated all Germany-based sellers to complete a thorough account verification by March 1 to maintain uninterrupted selling privileges.

Compliance Deadline and Requirements

According to Amazon's official notice, starting March 1, 2023, sellers who fail to meet compliance requirements after receiving performance notifications may face restrictions on their Germany marketplace access or Fulfillment by Amazon (FBA) capabilities. The key requirement involves ensuring complete consistency between company names and tax addresses listed in seller accounts and those registered with Germany's Federal Central Tax Office (BZSt).

The verification process aims to confirm the authenticity of seller information and its alignment with official tax records. Discrepancies may trigger Amazon's risk assessment protocols, potentially leading to account limitations.

Consequences of Information Mismatches

Sellers with inconsistent information risk multiple operational disruptions:

  • VAT registration rejection: Non-compliance within 60 days of initial notification may result in VAT number rejection, affecting tax calculations and invoice generation
  • Tax calculation errors: Invalid VAT registration can create accounting inaccuracies and potential tax liabilities
  • Service suspensions: VAT-dependent services including Amazon's VAT calculation tools may become unavailable
  • FBA disruptions: Suspension of Fulfillment by Amazon services would prevent access to warehouse and logistics networks

Verification and Correction Procedures

Sellers identifying discrepancies between their Amazon account information and BZSt records should follow these remediation steps:

Step 1: Identify Discrepancy Type

Determine whether the inconsistency involves the company name, tax address, or both elements.

Step 2: Correct Inaccurate Information

For errors identified in VAT registration certificates, sellers must contact German tax authorities or their tax representatives to submit updated information. Upon certificate updates, sellers should promptly notify Amazon.

For inaccuracies within Amazon Seller Central, sellers should only modify the specific incorrect fields, avoiding unnecessary changes to other account details.

Detailed Correction Instructions

Company Name Mismatches

1. Access the "Business and Contact Information" tab in Seller Central's identity verification section
2. Select "Click to provide information" adjacent to the legal entity name field
3. Update the official business name and save changes
4. Submit verification request and email confirmation with supporting documentation

Address Discrepancies

1. Navigate to Tax Settings in Seller Central
2. Select "Edit" next to the associated VAT identification number
3. Input the accurate address, verifying all details
4. Submit verification request with confirmation email

Special Circumstances

Sellers experiencing mismatches due to character limitations in tax certificates should submit explanatory documentation for manual review.

Critical Reminders

Sellers are advised to complete all verifications before the March 1 deadline to prevent service interruptions. Attention to detail during information updates is crucial, as minor discrepancies may trigger compliance flags. Amazon recommends direct communication through official support channels for unresolved issues.