As per the title, what documentation was requested both from the affiliate that you used to obtain the card (seeing as payoneer don't issue these directly) and from payoneer themselves? Also, were you requested for any further documentation upon hitting a certain milestone in terms of level of income received via your payoneer account?
Hi Borderfox, As @Paulino007 mentioned, we ask for one form of ID and that's it - it isn't related to earnings in any way, but something we request upon registration. Sometimes we are required to ask for an ID for verification purposes, but it's almost always only when registering.
Correct - we don't ask for it from everyone, though we DO randomly ask for them, and lately it has become more of a standard since it's required by the agencies whose laws and regulations we abide by.