From time to time we require additional documentation to confirm the company details and your identity. We do this to ensure a safer Platform environment and comply with applicable laws or Regulations (including Anti-Money Laundering and Counter-Terrorism Financing laws).

Such information will be used in conjunction with other information we have in connection with your use of YouTeam Platform. Failure to provide such requested information in a timely manner may result in us denying your use of the Platform and/or halting payment disbursements to you. All information you provide us must be accurate and complete.

Company verification

In order to identify your company name and line of business, you will be required to submit the following document:

  • Certificate of incorporation

Additional documents that may be requested (on an as-needed basis):

  • Tax document
  • IRS document including EIN
  • Certificate of registration
  • Articles of organization
  • Business License
  • Proof of company activity

Identity verification and due authority

In order to ensure the information provided by you is accurate, and that your using of YouTeam Platform is duly authorized by corporate action, you may be asked to submit one of the following documents pertaining to principal company officers:

  • Articles of partnership or Incorporation with owners names listed
  • Directors Register

Additional documents that may be requested (on an as-needed basis):

  • Government-issued ID (or SSN if U.S)

Besides being subject to YouTeam screening procedures and policies, you may also be required to provide additional information and documents prior to using or in the course of using Platform payment services provided by Stripe, Inc. or Payoneer Inc.

Bank account verification

In order to access future payments and avoid potential delays, you will be asked to provide the following information:

  • Signing officer’s name
  • Signing officer’s date of birth 
  • Signing officer’s telephone
  • Signing officer’s email

Additional documents that may be requested (on an as-needed basis):

  • Bank document
  • Voided cheque
  • Screenshot of bank online account

Please note that the bank document you provide must clearly show the complete account details for your company.

Contact or your account manager if you need any assistance with the documents listed above.

Did this answer your question?