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🇨🇦 CAAccount PolicyHigh ImpactJanuary 3, 2026

Amazon Canada Enforces KYC Self-Attestation for All Sellers

Amazon.ca requires all Canadian sellers to submit a Self-Attestation document verifying beneficial ownership and corporate control structures, aligned with FINTRAC KYC regulations. Sellers who fail to comply risk having disbursements withheld.

Key Points

  • Must identify anyone owning 25%+ of shares, voting rights, or ownership interests
  • If no 25%+ owner exists, must identify senior officials (CEO, CFO, Director)
  • Documents must be dated within 180 days of submission
  • Non-compliant sellers risk having disbursements withheld
  • Required by Canadian federal KYC/anti-money-laundering regulations
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