Marketplace and Social Selling Compliance Checklist

A checklist for selling on Amazon, eBay, Etsy, Vinted, TikTok Shop, Facebook and other platforms – trader status, seller information, consumer rights, product safety and listings, reviews, platform rules, HMRC digital platform reporting, VAT and record-keeping.

Editable Word document
5
10pages
Guidance notes included
aml consultancy solutions

Retail & e-commerce

Marketplace and Social Selling Compliance Checklist

About this document

What it’s for

Selling on marketplaces and social media is quick to start, but you are still a trader with full consumer law, product safety and tax obligations. Platforms now report sellers’ income to HMRC, and enforcement bodies increasingly target marketplace sellers. This checklist helps you check you are compliant across every channel.

When to use it

  • Before you start selling on a new platform
  • Once a year, and when a platform changes its rules
  • If you are moving from occasional selling to running a business

What’s inside

The document is laid out in the sections below. Each one comes with a plain-English guidance note explaining what it does and what to change.

A complete, ready-to-use document with every section written, your details shown in [square brackets], and guidance notes explaining how to complete it.

How to complete it

  • Work through the checklist for each platform you use
  • Record the action needed and who will do it
  • Keep a copy of each platform’s seller terms and policies you have agreed to

Key points to check

  • If you sell regularly to make a profit, you are a trader – consumers then have full rights against you, even on “second-hand” platforms
  • HMRC receives information about your sales from platforms – make sure your tax returns are complete

Our templates are professionally structured starting points for UK businesses, not legal advice. For anything complex, unusual or high-value, have your final version checked by a solicitor.

Included in the pack

Retail & e-commerce

From £29

for every document in this category

Editable Microsoft Word files

Guidance notes in every document

Written for UK businesses

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