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Due diligence for movers

This is applicable to the higher risk countries notes in the “What to look out for” section below.
🦸‍♀️ If we offer to make payments on behalf of movers, we need to make sure we do the following:
1) Collect ID - Passport or other official document
Name is clearly visible
Photograph is clearly visible
Date of birth is clearly visible
2) Collect proof of address
This can be the same document as ID or source of funds
3) Collect proof of the source of funds (bank statement)
Name is clearly visible
Payment is likely to be via a bank card, so ensure that the payment received in Stripe has the same name as the verified ID

PLEASE NOTE
People other than the mover can make payments on behalf of movers, but we will need to collect the above information for the payer.
If the payment is received in Stripe, but the name doesn’t match the ID, please let finance know asap.

🕵️‍♂️ What to look out for
If you are making payments for movers from the following countries, please contact finance before doing so:
👀 All countries that appear like this* are currently under sanctions and we are unlikely to be able to accept payments from those countries.
1. Albania
2. Barbados
3. Burkina Faso
4. Cambodia
5. Cayman Islands
6. Haiti
7. Jamaica
8. Jordan
9. Mali*
10.Malta
11.Morocco
12.Myanmar*
13.Nicaragua*
14.Pakistan
15.Panama
16.Philippines
17.Senegal
18.South Sudan*
19.Syria*
20.Turkey
21.Uganda
22.Yemen*
23.Zimbabwe*
24.Russia* - Please check page before proceeding

❓But why?
As we grow, we need to make sure we play by the
rules 😄

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