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EU Seller Consultant - Coggle Diagram
EU Seller Consultant
KYC
Not Compliant
Internal KYC Escalation
Direct Contact with UK KYC team
Compliant
In Verification
Request Additional Details
Pending Threshold
Investigation In Porgress
In Progress
Listing Translation
GSO
BIL
GS1 (UPC/ EAN)
SIV
Normal Status
Pass
Blocked Status
Related Account: Relations
Risk: BAP (Bad Actor Prevention)
EU Compliance
PFD (Potential Fraud Documentation)
IDT
Compliance Requested
Policy: Other
VAT Compliance: UK JSL Joint and Several Liability
Pending Valid CC Status
validation result: HARD_DECLINED (Credit Card Issue)
Compliance
Product Compliance
GP/ ARP
CE/ UKCA
EPR
Compliance Reference
VAT Compliance
VNTD
VISA
Third-Party VAT SP
Logistic
EFN
Pan EU
Brand Registry