How to Verify the US Payment Service - MasterCard USA

Wednesday, August 27, 2014

How to Verify the US Payment Service

Documents Required 
 Verify the US Payment Service
 Payoneer’s US Payment Service provides you with a US collection bank account that can be used to receive business related payments from US companies.
To verify your US Payment Service you will need to:
  • Provide a valid copy of your photo ID
  • Submitting online questionnaire related to the receiving payments.
To complete both above steps by login Payoneer account, going to your US Payment Service Profile, and following the links on the page:
USPS_Profile
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Online sellers and E-tailers
If you sell on online marketplaces, such as Amazon, Etsy and eBay, you can:
  • Provide a link to your store on one of the marketplaces
  • Make sure your store is active, and has items listed for sale
Freelancers
If you are a freelancer working on a freelance marketplace, you can:
  • Provide a link to your profile on one of the marketplaces
  • Make sure your profile is active, and shows a job history
Selling goods or services on a website you own, using a payment processor such as PayPal, Skrill, WePay, and others
  • Provide a link to your website, and a description of your products/services
  • Provide confirmation that you own or manage this website. You can do this by:
    • linking to a page that shows your name
    • sending a “whois” report
    • uploading a test file to the domain that says “US Payment Service verification”
Affiliates
If you are earning funds working with online affiliate networks, you can:
  • Provide a link to the website you use to generate affiliate traffic
  • Provide confirmation that you own or manage this website. You can do this by:
    • linking to a page that shows your name
    • sending a “whois” report
    • uploading a test file to the domain that says “US Payment Service verification”
All other lines of business
If you are receiving business related payments and do not fall into one of the categories, do your best to fill out all sections of the questionnaire to the best of your ability. Payoneer will need to accurately verify your identity, and also confirm the line of business of all payments related to the US Payment Service.
If you have any questions about the verification process, or your US Payment Service, always feel free to contact Payoneer and they will be happy to assist you.

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