What info is required for a Payee?

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Overview

• Payee registered through the Pockyt Merchant platform directly can receive Pockyt emails and can log in to the Payee Portal to complete additional information.
• Non-Pockyt user: Registered through the merchant API and are only in contact with the merchant. They will not receive Pockyt emails directly and cannot log in to the Payee Portal. The merchant can only log in to the Merchant Portal to complete additional information on their behalf.

Information Required for Pockyt User

Individual

Personal Identity

• First Name
• Last Name
• Date of Birth
• Government Issued ID Type
  • SSN / ID Card / Passport
  • If the payee is a U.S. citizen, then only SSN can be selected here.
• ID Number

Contact Information

• Email Address
• Phone Number (Optional)
• Street Address
• Street Address Line 2 (Optional)
• City
• State/Province
• Country
• Zip/Postal Code

Documents (When auto KYC fails, payees need to upload documents to activate their accounts.)

• Citizenship & Tax document
  • W8 for US Payee
  • W9 for Non-US Payee
• Government ID photos
  • Passport
  • National ID
  • Other

Company

Company Information

• Company Name
• Registration Number (Optional)
• Street Address
• Street Address Line 2 (Optional)
• City
• State/Province
• Country
• Zip/Postal Code

Contact Information

• First Name
• Last Name
• Email Address
• Phone Number (Optional)

Documents (When auto KYC fails, payees need to upload documents to activate their accounts.)

• Tax document
  • W8 for Non-US Payee
  • W9 for US Payee
• Government ID photos
• Business License

Information Required for Non-Pockyt User

Individual

Personal Identity

• First Name
• Last Name
• Date of Birth
• Government Issued ID Type
• ID Number

Contact Information

• Email Address
• Phone Number (Optional)
• Street Address
• Street Address Line 2 (Optional)
• City
• State/Province
• Country
• Zip/Postal Code

Company

Company Information

• Company Name
• Registration Number (Optional)
• Street Address
• Street Address Line 2 (Optional)
• City
• State/Province
• Country
• Zip/Postal Code

Contact Information

• First Name
• Last Name
• Email Address
• Phone Number (Optional)