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Anyone use a Payoneer card as a seller?

  • 22-11-2011 10:49pm
    #1
    makeorbrake
    Registered Users, Registered Users 2 Posts: 4,666 ✭✭✭


    Hi. Just wondering if anyone uses a payoneer card as a payment system? If so, do they require additional verification/paperwork if you reach a $ milestone - in terms of income received on the card?


Comments

  • #2
    jor el
    Closed Accounts Posts: 16,713 ✭✭✭✭jor el


    Any payment method will have a limit to what you can send/receive before requesting ID. This is an anti money laundering law, and no service can bypass it.


  • #3
    Talia_Payoneer
    Closed Accounts Posts: 2 ✭Talia_Payoneer


    Hi everyone,

    I'm Talia, Payoneer's director of community. We are required by law to request your ID when you register, and we do randomly ask for IDs upon registration (regardless of country).

    However, once you are registered, we do not ask for additional identification. Unless any laws chance, of course, that would require we do so, once you are approved, you are done.

    Please let me know if you have any other questions.

    Thanks!


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