eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Amazon (https://www.aspkin.com/forums/amazon/)
-   -   Amazon to Payoneer to bank account (https://www.aspkin.com/forums/amazon/122003-amazon-payoneer-bank-account.html)

eraneran 11-27-2018 08:50 AM

Amazon to Payoneer to bank account
 
Hello,

I'm non US citizen. My plan is to have income from Amazon transferred to a Payoneer account (under the same name of the Amazon account of course).

Here comes the tricky part. Payoneer doesn't allow to transfer funds to bank account that is not owned by the account owner. I have two options:
1. Request approval from Payoneer to transfer to a bank account I don't own but then they ask for a reason which I believe won't be accepted by them.
2. Send the funds from the Payoneer ghost account to my personal payoneer account and from there to my personal bank account.

Did anyone try deal with the same issue and can recommend on plan of action?

Beautiful 11-27-2018 01:36 PM

Re: Amazon to Payoneer to bank account
 
Amazon stealth shop name John Smith

payoneer bank is your real details

to transfer from payoneer to another bank of your information should match

unless i'm misunderstanding something?

dachilla 11-27-2018 01:39 PM

Re: Amazon to Payoneer to bank account
 
Quote:

Originally Posted by Beautiful (Post 960609)
Amazon stealth shop name John Smith

payoneer bank is your real details

to transfer from payoneer to another bank of your information should match

unless i'm misunderstanding something?

Doesn't work anymore, bc payoneer now adds a digital signature to their documents... so you'll be unable to prove ownership of the bank account.

If you know something I don't please PM me :)

Beautiful 11-27-2018 01:45 PM

Re: Amazon to Payoneer to bank account
 
Interesting... but I'm not sure I follow what you mean by unable to prove ownership

To amazon?

dachilla 11-27-2018 01:52 PM

Re: Amazon to Payoneer to bank account
 
Yes, amz is asking you to prove that you are the owner of the bank account. If it's not a payoneer global payments account but a "real" bank account that is added, you'll need to send in a confirmation from your bank or a bank statement. SInce Payoneer doesn't have a bank statement they'll just confirm you're the account owner. This was done by a simple PDF which could be altered. However nowadays payoneer gives you a pdf with a digital signature which can not be altered anymore. Thus you won't be able to prove ownership of the payoneer / bank account unless the names on your amz and your payoneer match.

Joe_Joe 11-27-2018 11:50 PM

Re: Amazon to Payoneer to bank account
 
Does that mean it's better to use real name for the Amazon Ghost account when using Payoneer? If everything else is different, hopefully they think it's another person with the same name. Tricky if your name is unique.

Beautiful 11-28-2018 12:14 PM

Re: Amazon to Payoneer to bank account
 
That's interesting I've not seen that yet, but I know people are still adding payoneer and using their old bank statement templates to get approved

dennis82 11-28-2018 03:13 PM

Re: Amazon to Payoneer to bank account
 
use hyperwallet, they are great. I use them for some time, the Virtual Bank Account is in my stealth name, then the transfer will go to my real bank account.

My bank account is held in mexico

dennis82 11-28-2018 03:14 PM

Re: Amazon to Payoneer to bank account
 
btw they supply you with a bank letter to verify it with amazon

ajabahey33 12-01-2018 04:53 AM

Re: Amazon to Payoneer to bank account
 
I do option 2. Receive with payoneer same name of the Amazon account and send to your real payoneer name and withdraw to your bank.

IGNAS 12-01-2018 07:12 AM

Re: Amazon to Payoneer to bank account
 
Sure, you can do option #2.

But you can also add multiple amazon stores to your Payoneer Store Manager.
In addition you get a unique bank account for each new store.


All times are GMT -5. The time now is 12:03 AM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 12:03 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger