Selling on Amazon Marketplace offers immense global reach — but registering as a business seller in the UK can be tricky for non-residents. One legal and strategic solution is appointing a nominee director to help meet Amazon’s verification and compliance requirements.
Why Amazon Verification Can Be a Challenge for Non-UK Residents
Amazon.co.uk requires sellers to complete a stringent verification process, which may include:
- UK-registered company details
- ID and proof of address for company directors
- A UK-compatible business bank account
- Potential VAT registration
For non-UK residents, verifying a director without a UK address or ID can lead to delays or rejections.
What Is a Nominee Director?
A nominee director is a UK-based individual appointed as a director of your company, allowing you to meet Amazon's and Companies House’s requirements without relocating or publicly disclosing your identity.
- The nominee appears in public records as the director
- Actual control remains with you, the beneficial owner
- The relationship is formalized with a Nominee Director Agreement
✅ Legal Status: Nominee directors are allowed under the Companies Act 2006 when used transparently and not for deceptive purposes.
Can You Use a Nominee Director for Amazon Verification?
Yes — if done correctly and ethically. Amazon’s KYC checks may include:
- Valid photo ID of the listed director
- Recent utility bill or bank statement as address proof
- Company incorporation documents
Using a nominee’s verified documents can help pass Amazon’s verification, provided:
- The documents are authentic and up to date
- You disclose ownership if Amazon requests it
- The nominee arrangement does not conceal actual control
⚠️ Warning: Do not use nominee services to mislead Amazon. Misuse may result in account suspension or legal action.
Steps to Legally Use a Nominee Director for Amazon
- Register a UK Limited Company with a nominee director listed at Companies House
- Sign a formal Nominee Director Agreement defining their role and limits
- Ensure PSC (Persons with Significant Control) compliance by declaring your ownership if applicable
- Apply for an Amazon seller account using the nominee’s verification documents
- Use a UK-compatible bank account (e.g., Wise, Payoneer) for payouts
Best Practices for Legal and Transparent Use
- Use an HMRC-registered Trust or Company Service Provider (TCSP)
- Avoid providers promising “total anonymity” or undocumented services
- Store all contracts and KYC records securely
- Respond promptly if Amazon requests further verification
- Maintain ongoing PSC and tax compliance in the UK
Conclusion
For non-UK residents, a nominee director can be a powerful tool to meet Amazon Marketplace’s verification requirements and start selling in the UK — legally and efficiently.
When done right — with transparency, legal contracts, and regulatory compliance — nominee director services can help you grow your eCommerce business without crossing ethical or legal lines.
Published: 4/24/2025 2:12:12 PM