Quote:
Originally Posted by WebcamStartup
Curious where you're seeing this? I don't have an active whitelabel, but do have an account, and it's accepting an SSN instead of an EIN and I'm able to indicate that I'm an individual. Is this something that's not yet implemented but on the horizon?
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Big red banner at the top of the stats page. Reads:
Quote:
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URGENT: We require that you upload certain documents to verify your payee information. Failure to provide these documents may result in payments to you being put on hold. Visit the KYC information page for additional information or go directly to the Account Documents page to upload your documents.
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That banner links to:
https://cambuilder.com/app/#/kyc
-and-
https://cambuilder.com/app/#/documents
Details are provided for both individuals and corporations.
For individuals:
1. Proof of ID (Passport or State issued ID)
2. Proof of Address (example: utility or phone bill)
3. W9 (W8 Ben Non-US citizens)
Long story short... at the behest of their payment processors, Cambuilder needs to know exactly who you are and exactly where you sleep – even if you're a corporate entity. It's just like opening a US bank account.
Probably a matter of time before
all affiliate programs are required to collect this information.
Cambuilder has not revealed the deadline to submit all the information. But it's coming soon, and payments will be suspended until all requirements are met.