Has anyone got a payoneer card? If so, what all is necessary to validate it?

Discussion in 'Payment Processing' started by borderfox, Nov 22, 2011.

  1. #1
    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?
     
    borderfox, Nov 22, 2011 IP
  2. paulino007

    paulino007 Active Member

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    #2
    I got the card free, and only payoneer requested for my ID card as a form of verification.
     
    paulino007, Nov 22, 2011 IP
  3. PayoneerTeam

    PayoneerTeam Active Member

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    #3
    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.
     
    PayoneerTeam, Nov 24, 2011 IP
  4. ClarkLindsay

    ClarkLindsay Peon

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    #4
    I think we need to submit any of our id cards that has our photo in it if i am not wrong
     
    ClarkLindsay, Nov 24, 2011 IP
  5. PayoneerTeam

    PayoneerTeam Active Member

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    #5
    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.
     
    PayoneerTeam, Nov 24, 2011 IP