05. Case history control
One narrative. One evidence map. Controlled execution across submissions, follow-ups, calls, and escalations.
Amazon seller entity or ownership changing? Amazon seller account transfer and migration support.
Stuck in an SIV loop or afraid one wrong field edit will lock your account? Do not transfer ownership, bank, tax, or email details without a structured migration plan.
Full-profile audit and sequenced Seller Central updates, not random field changes that restart verification or trigger suspension.
- The risk Unapproved or out-of-sequence changes trigger verification resets, payment holds, or full suspensions.
- Why DIY fails Documents look fine while entity, tax, bank, or address fields still disagree.
- What we do Full-profile audit, documentation packs, then sequenced entity, tax, bank, and brand updates.
A real person reads your case and replies within about an hour.
Built for Seller Central businesses navigating SIV, entity changes, and verification risk where profile alignment needs controlled execution.
What happens when we take over
Clear roles: you submit intake, we run execution end to end
YOU Submit intake with your entity snapshot, SIV status, and verification history
WE Audit legal entity, tax, bank, address, and brand fields for mismatches
WE Build a documentation pack aligned to Amazon’s current asks
WE Sequence entity, tax, bank, and payment updates in the right order
WE Submit verification and respond without contradictory snapshots
WE Track holds and follow up until verification clears or we flag blockers
GOAL Verification profile aligned
- Since 2016 · Amazon reinstatement specialists
- 5,200+ documented cases
- 98% scoped historical reinstatement rate
- Full Seller Central handling for cases we accept
We support approved ownership paths and SIV alignment inside Amazon’s rules, not gray-market account sales, credential transfers, or storefront purchases outside what Seller Central can verify.
Submit the intake form with your current entity snapshot, target structure, SIV rejections, bank or tax change notices, and any other details relevant to the change. We reply with next steps within hours in most cases during active handling.
Full service: we sequence entity, tax, and bank updates and handle Seller Central verification messages, not a one-time document checklist alone.
ASA Compliance Group leads complex Seller Central migrations: legal entity updates, approved ownership transitions, and verification realignment, so identity, tax, bank, and brand records stay consistent with what Amazon evaluates.
Start here
Share your profile snapshot. We sequence migration safely.
We audit your entity snapshot and SIV history before any field changes. Reply within about an hour in most cases.
Continue case review below.
“Within a short time, my account was reinstated. Know you have a professional on your side.”
If the form does not appear, try a hard refresh. This page has no other contact form or messaging links. Intake is through this form only.
What happens after you submit
- Your case enters active review immediately.
- You’ll receive a review email within about one hour.
- If your case is eligible, we deliver a written migration plan: profile audit, sequencing, and the planned verification path.
What you’ll see next
After review, eligible cases move into structured file work.
You’ll receive a full strategy breakdown tied to your entity snapshot, SIV history, and timeline: where fields disagree, what documentation Amazon needs, and how we would sequence updates in Seller Central.
That lets you judge the approach and fit before moving to a full engagement or a ready-to-submit package.
Or Shamosh · Founder & CEO
Reviews intakes personally before we take a case on. Entity changes, SIV loops, and bank or tax profile realignment.
Send what you have. If SIV keeps rejecting documents, say so. We’ll audit the full profile before you change another field.
Proof & results
Entity change and Seller Identity Verification files we sequenced end to end. Profile work we owned; Amazon approves each verification on its merits. Verified as of .
Historical reinstatement rate
independently verified
98%
Reinstatement rate on cases we accepted and fully managed. Independently reviewed by a third-party verifier (publicly traded).
Cases handled
since 2016
5,200+
Account-level and ASIN-level enforcement across global marketplaces.
Speed
active handling
Within hours
Response within hours in most cases during active handling. Review timelines vary by queue and issue type.
Scope
all included
End to end
Full strategy, full package, unlimited follow-ups and revisions within scope, calls, escalations, and internal routing when needed.
International speaker
conferences
Dozens of keynotes
Keynote speaker at seller conferences worldwide, including European Seller Conference, Amazing Days, MAD Conference, and AMA Fest UK. Prague, Sofia, Warsaw, the UK, and more.
Profile discipline
sequenced SIV
No random edits
Entity, bank, tax, and address updates run in the order Amazon expects so verification replies do not fight each other.
You get a sequenced migration plan so legal entity, tax, bank, address, and Brand Registry fields tell one story before Amazon re-reviews.
Migration and SIV are profile problems. We audit Seller Central, build documentation packs, sequence entity and payment updates, and stop contradictory field changes that restart verification.
Verification profile control
One entity narrative across tax, bank, credit card, and address. Sensitive fields change only when the prior step is stable.
Have these ready when you submit:
- Current legal entity and ownership snapshot from Seller Central
- Target structure (sale, LLC conversion, new owners, or cross-border move)
- SIV or verification rejection text and dates
- Recent bank, tax, or charge-method change notices, if any
What you can rely on: Full-profile diagnosis, aligned documentation, and sequenced updates with clear rationale for each submission. You get a candid view of feasibility before heavy migration work.
Why Amazon locks entity and verification fields
Amazon limits changes to legal business name, entity type, and country to reduce fraud. Unapproved edits can force Seller Identity Verification (SIV), payment holds, or account-level enforcement.
We map the full verification position, then sequence updates and resubmit documentation so Amazon sees one migration narrative.
01. Profile mismatch
Bank, tax, address, and entity data must read as one story.
02. Sequence errors
Changing payment before entity clears can restart reviews.
03. Document-only thinking
Rejections often reflect the whole verification position, not one PDF.
ASA Compliance Group
The team behind Amazon Sellers Appeal
Amazon Sellers Appeal is operated by ASA Compliance Group for entity changes, ownership transfers, bank and tax updates, Seller Identity Verification (SIV), and profile sequencing that need more than ad-hoc field edits.
Since 2016, ASA has guided seller migration and verification through disciplined sequencing, document alignment, and Seller Central execution. Leadership sets direction; specialist teams join when enforcement, IP, or compliance issues appear alongside the migration.
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Executive leadership
Or Shamosh
Founder & Chief Executive Officer
Amazon enforcement strategy, case direction & policy methodology
Or founded ASA in 2016 and sets the enforcement methodology and strategic standards behind Amazon Sellers Appeal: how the Performance Notification is read, what evidence matters, and how the appeal is positioned across seller migration and verification work.
Or shapes case direction across seller migration and verification work so profile updates, evidence, and Seller Central replies match what Amazon cited before submission.
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Executive leadership
Michael Gourin
Chief Commercial Officer
Product, marketing, partner channels, case intake & service structure
Michael owns how the firm grows: product positioning, marketing, partner channels, and the intake flow that brings sellers into the right service path.
He aligns direct clients, agencies, and referral partners with operations so every engagement starts with clear scope and the right facts, not a generic appeal.
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Executive leadership
Smadar Popovski
Chief Operating Officer
Appeal execution, Seller Central operations & case sequencing
Smadar runs case operations: Performance Notification review, evidence mapping, POA drafting and revisions, Seller Central follow-ups, and escalations.
Her team controls sequencing so bank, tax, entity, and verification updates move in the right order inside Seller Central.
Specialist teams
Who works your migration case
Migration and verification cases differ. ASA assigns profile sequencing, appeals when enforcement is involved, legal, regulatory, or documentation support based on what Amazon flagged.
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Appeals & Seller Central operations
POA drafting, revisions, follow-ups, escalations, and Seller Central submissions.
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Catalog & compliance
Listing content, classifications, restricted claims, and catalog correction strategy.
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Legal & IP
IP complaints, trademark disputes, rights-owner correspondence, letters of non-infringement prepared by legal counsel when required, and counsel coordination.
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Regulatory & docs
Labels, labs, supplier records, invoices, and compliance evidence mapped to the notice.
Since 2016, ASA has built Amazon Sellers Appeal on enforcement logic, evidence, and controlled execution: the work migration and verification cases need before Amazon will release holds or close a review.
Industry authority
Speaking and industry events
Conference stages where Or presents on seller operations, verification, and enforcement.
How we execute
Real ownership in Seller Central
You get a compliance response Amazon can approve and execution that does not damage your case log.
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01. Diagnose & route
Enforcement diagnosis, Account Health calls, and correct routing so your file lands in the queue that can act on it.
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02. Map evidence
Evidence mapping tied to the Performance Notification and what Amazon already quoted from your prior submissions.
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03. Submit & escalate
Follow-ups, submissions, and escalations in the right lanes without messages that contradict your case log.
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04. One controlled file
We control what goes in and where it goes, whether you are suspended, deactivated, or on hold.
Full case ownership (not a POA template or one-off letter). Wrong submissions and wrong queues delay most reinstatements; we run the full sequence so investigators see one coherent story.
If Amazon already denied your appeal, send us the thread before you send another message. We stabilize your case log first, then build the next appeal.
What you can rely on: Full ownership, disciplined Seller Central execution, and a candid fit check before you commit to full service.
Client reviews
What sellers say about Amazon Sellers Appeal
Sellers navigating SIV loops, entity changes, and bank or tax realignment; every verification story is different.
Account review
“Amazon notified me my account was under review. I immediately contacted Or Shamosh, who worked tirelessly all week. Within a short time, my account was reinstated. If you encounter issues, know you have a professional on your side.”
Other firms failed
“My Amazon seller account was suspended and then a miracle. I paid Mr Or Shamosh who got me back on, so quick only 5 days later I was back!! I highly recommend him. He is brilliant, honest and genuine.”
Account reinstated
“Thanks so much to Or Shamosh for reinstating my account!! You have done an amazing job and were able to get me selling again in no time! Definitely recommend his services!”
More verification and account outcomes
Account reactivated
“In less than 24 hours after the appeal, my account was reactivated with all products available for sale.”
Account suspended
“Only 5 days later I was back!! Brilliant, honest and genuine.”
Pesticide listing
“HUGE shoutout to Or Shamosh for his help with my PESTICIDE suspension. I fought them myself for a month with no results. Reached out on Friday. My listings were live again earlier TODAY. LESS THAN A DAY!”
Listing complaints
“Shout out to Or Shamosh for helping me get one of my listings back online after it got taken down due to customer complaints! Thanks buddy.”
Hijacker removed
“I had a hijacker who really didn't want to leave. When Or sent me his organized method and we acted together, he dropped off my listing after a week and a half. I highly recommend him.”
Suspended 6 weeks
“I was suspended 6+ weeks and had 4 failed DIY appeals before hiring ASA. Within 3 days of takeover, the account was reactivated.”
Product reinstated
“After a month of ongoing work, the product was finally reinstated. Or was available at any moment, a precise professional, and courteous.”
Hijacker resolved
“A hijacker lowered my price by 40%. I turned to Or Shamosh who guided me through this process. Another week went by and the issue was resolved. Amazing service, patience, and he was available at all times.”
Listing policy
“A magician! I highly recommend Or for anyone who needs help with Amazon policy and listing reinstatement. He is patient, attentive, meticulous, and most importantly, professional and fast!”
Patent dispute
“A competitor wrongly accused me of patent infringement. Or Shamosh helped me fix this problem very quickly and professionally! I'm more than happy with his service and communication.”
“Shamosh is a true professional and WIZARD! Very kind, super responsive, and extra helpful. He literally saved my business! God bless you both.”
Patent infringement
“My listing was reported for PATENT infringement. Within 3 working days my listing was back online. Even after reinstatement, I had relisting issues. He sent another appeal and within 1 hour it was all back online.”
False trademark
“A competitor filed a false Trademark claim. I had a thorough, well-written appeal the next day. My appeal was accepted and within a few days my listings were back up and live. I am beyond grateful.”
Patent complaint
“Or Shamosh is AMAZING. Thank you my friend for helping me to reinstate my listings. He did an awesome job for appealing my patent complaint. You're the MAN.”
Incorrect Adult flag
“Amazon incorrectly placed an 'Adult' flag on my listing. I fired off the emails in the morning and just half hour later got a reply from Amazon saying they have lifted the flag!!!! I'm beyond happy.”
Pesticide tag
“I'd been struggling for about two months due to an incorrect pesticide tag. After almost 10 weeks of trying myself, Or helped me get the listing reinstated in less than a week. Without his help, I'm not sure if I'd ever have solved it.”
Evidence
Real sellers. Real reinstatements. Each case required a different approach.
Six short videos from sellers who worked with ASA Compliance Group through reinstatement. Every case has its own timeline and details.
6 client video stories
When you’re ready, get your case strategy below. We’ll tell you if we’re the right fit.
How we sequence Amazon seller migration, entity updates, and SIV
Badly sequenced entity, bank, tax, or ownership updates trigger SIV loops, payment holds, and sometimes full account suspension. Approved changes require one coherent Seller Central profile: legal business name, country, tax, bank, address, and Brand Registry. We sequence requests and field updates so verification teams see consistency, not conflicting snapshots. For cases we accept, we submit updates and handle verification responses in Seller Central, not only a checklist for you to execute alone.
What we align before Amazon re-reviews your seller identity
Seller Identity Verification (SIV) usually fails from cross-field mismatch: the document can look fine while another part of the profile still tells a different story.
We diagnose the full verification position first, then rebuild the documentation pack and submission order so Amazon gets a single narrative.
01
We audit the full profile
Entity, tax, bank, credit card, address, beneficial owners, and marketplace footprint must read as one chain before we touch sensitive fields.
02
We prepare documentation packs
Formations, bills, bank letters, tax IDs, and proof of address are organized to match Amazon's current verification requests.
03
We sequence Seller Central updates
We avoid restart loops by updating legal entity, payment, and tax in the order Amazon expects for your transition type.
04
We map rejections to root gaps
Each rejection is traced to the underlying mismatch, not re-uploading the same PDF and hoping for a different reviewer.
Verification profile control
One entity narrative across tax, bank, credit card, and address. Sensitive fields change only when the prior step is stable.
Verification reality
Why Seller Identity Verification and migration updates keep looping
Verification reviewers do not reset your profile on each try, they compare new documents against everything already in Seller Central. When bank, tax, entity, or address fields still disagree, fresh uploads feel like Groundhog Day: valid-looking paperwork, same rejection.
Uploading documents without fixing profile mismatch
The PDF passes a quick glance, but another field still shows the old entity, bank, or address, so Amazon cannot approve the story.
Out-of-sequence Seller Central changes
Editing payments before legal entity clears, or changing address during SIV, can trigger new reviews that stack on the old ones.
Contradictory timelines and owner narratives
Different messages name different structures, owners, or dates. Inconsistency extends holds and can escalate to enforcement.
ASA Compliance Group audits the full profile, sequences approved updates, and resubmits verification with aligned documentation so Amazon sees one migration narrative.
What's included
Entity changes and SIV loops punish random profile edits. We audit your full snapshot, sequence bank, tax, and legal-entity updates, and run verification replies without contradictory submissions.
End-to-end migration and verification sequencing for profiles we accept. Amazon approves each verification on its merits.
There is no submission limit, no revision limit, and no follow-up limit within scope. If Amazon requires multiple cycles, we run multiple cycles until the case resolves or there is no viable review path left.
Diagnosis
- Full entity, tax, bank, and address snapshot audit before any field change
- Review across account history, submissions, rejections, risk signals
- Case log stability check: contradictions, missing evidence, wrong placement
Evidence map
- Documentation pack aligned to current SIV and verification asks
- Claims tied to artifacts, gaps identified and filled
Appeal package (Plan of Action / POA)
- Verification responses and update sequence that keep one consistent profile story
- Supporting documentation set when needed (SOPs, logs, declarations)
Execution loop
- Ordered Seller Central updates with follow-ups until verification clears or blockers are flagged
- Unlimited follow-ups and revisions within scope
- Account Health calls when needed
- Seller Support cases when needed
- Escalations when review stalls or loops
Routing
- Coordination across payments, tax, and Brand Registry when profiles must stay aligned
- External coordination when needed: suppliers, labs, rights owners, regulators
Response within hours in most cases during active handling.
Amazon suspension lawyer or seller attorney? Appeals plus an in-house legal department
Many Amazon sellers search that when their seller account is suspended. We're a dedicated reinstatement and suspension appeal service with an in-house legal department for enforcement-facing work, formal letters (including non-infringement correspondence), patent and IP disputes, and escalations, plus we coordinate with your outside counsel when you retain one.
Most Amazon suspensions are policy enforcement issues, not courtroom matters. Seller Central appeals, Plan of Action submissions, and evidence-backed compliance responses are what move cases. A lawyer can't submit those for you; neither can a template. That's where we come in.
Our in-house legal team handles enforcement-facing scenarios every week: IP complaints, rights owner correspondence, trademark and patent disputes, formal letters (including non-infringement and opinion-style work where appropriate), and escalations that touch Amazon's brand registry and external departments. We build the compliance narrative, legal correspondence, and evidence package Amazon actually reviews.
When separate outside counsel is required (contract disputes, litigation, regulatory filings beyond Seller Central), we coordinate alongside it. We keep the Seller Central case log consistent, avoid contradictions, and build the compliance response around evidence Amazon can verify, aligned with both our legal department and any attorneys you retain.
Start with your case strategy. Send your Performance Notification and appeal history; we'll tell you whether a policy appeal path exists or if legal counsel should lead first.
Service lines
Services & how to choose a lane
Enforcement shows up on accounts, ASINs, verification threads, IP, and regulatory documentation. If your issue is entity and SIV sequencing, use the matching lane below so intake matches the notice.
Choosing among account, ASIN, verification, IP, or regulatory lanes? Open the full who-we-help guide · All service lanes on this page
Migration & verification: FAQs
SIV rejection loops, entity and ownership transfers, bank and tax profile edits, suspension risk from profile mismatch, and sequenced Seller Central migration.
What is ASA Compliance Group?
ASA Compliance Group leads Amazon Sellers Appeal. On migration and Seller Identity Verification, we sequence entity, tax, bank, and brand data so Amazon sees one coherent profile story, not random field edits.
Can I transfer my Amazon seller account to a new owner?
Only with Amazon’s approval and the right documentation. We prepare the request, align entity data, and sequence updates so verification stays consistent.
What triggers Seller Identity Verification during a migration?
Entity changes, bank or tax updates, address changes, and ownership shifts commonly trigger SIV. We realign the full profile before re-submitting documents.
How long does account migration take?
It depends on Amazon’s review and case complexity. We track responses, handle verification loops, and avoid contradictory updates.
Will my metrics survive a migration?
When Amazon approves a clean entity transition and your catalog stays continuous, metrics usually continue, but Amazon decides each case.
Can you change country of registration or legal entity type?
Sometimes, within Amazon’s constraints. We assess feasibility from your current profile and target structure before you change fields.
What if Amazon keeps rejecting my verification documents?
Repeated rejections often mean a mismatch elsewhere in the profile, not the single document. We diagnose the full verification position and rebuild the package.
Do you guarantee approval?
No. We provide structured requests, documentation alignment, and execution support.
How do I start?
Send your current entity snapshot, target structure, and any Amazon notices through the intake questionnaire.
Seller identity verification failed on Amazon: what should I do next?
Stop random re-uploads. Repeated SIV failure usually means bank, tax, entity, address, or beneficial-owner fields still disagree, or documents do not match the name on the account. We audit the full profile, fix mismatches, then resubmit in an order Amazon can approve.
What triggers Seller Identity Verification (SIV) during an Amazon seller account migration?
Entity or ownership changes, bank and payment updates, tax profile edits, address changes, and marketplace expansion commonly trigger SIV. Repeated rejections usually mean a mismatch across the whole profile, not a single "bad" document.
Should I update my bank account in Seller Central before or after a legal entity change?
It depends on your current profile and Amazon’s verification state. We sequence legal entity, tax, bank, and address updates so fields do not contradict each other mid-review; the wrong order often restarts SIV.
Next step: complete the case strategy intake at the top of this page. We reply with what we need and whether we can take your case.