CamBuilder’s New “Know Your Customer” (KYC) Requirements

CamBuilder

CamBuilder Requiring Additional KYC Information

CamBuilder, the whitelabeled site-builder powered by Streamate, is requiring additional information from their affiliates. Affiliates running whitelabeled sites through the platform are being notified through the dashboard. Here’s the announcement that Cambuilder affiliates are getting and the new documents that are required.

 

Announcement Made Via Big Red Banner

The announcement was made via a red banner reading:

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.

 

Required Documents 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)

 

Required Documents for Companies in the United States

For companies, KYC documents consist of the following:

  • Formation or Incorporation documents that could include the following:
    • Articles of Incorporation, Articles of Association, or comparable
    • Operating Agreement
    • By-laws (Required only for INCORPORATED Companies, not LLCs or sole proprietorship)
    • IRS Assignment Notification (the notice received by a business with the EIN issued in the company name)
  • If the company selected as the primary contact and payee is owned by another company, we require the same set of documents to be provided for both the payee, and the owning company.
  • In addition to the documents above, Ultimate Beneficial Owners who own 25% or more of the above companies need to provide:
    • Proof of ID of the Ultimate Beneficial Owners (Passport or State issued ID)
    • Proof of Address of the Ultimate Beneficial Owners (example: utility or phone bill)
    • W9 (W8-BEN-E Non-US citizens)
      • Form W9
      • Form W8-BEN-E

 

Required Documents for Companies outside of the United States

For companies outside of the United States, we require the international equivalent of the documents listed above. Please use the document upload interface (below) to upload the required documents. With each file upload, please indicate the document type you are uploading, along with any notes that you think are relevant.

 

Will Streamate Require KYC Documents In The future?

Being that Streamate and CamBuilder are owned by the same party, this raises the question of whether or not similar requirements will be required for Streamate models and studios in the future. The new requirements wouldn’t be that strict, as Streamate models already have an ID on file for 2257 Compliance. But if models aren’t able to cam until an uploaded utility bill is reviewed and accepted, that could definitely be inconvenient.

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