Payoneer Max Deposit

[munkron]

I have some friends who want to use Amazon in countries where Amazon won't support their bank, so they are looking to use Payoneer. What's the max Deposit that you can have with Payoneer before you start getting harassed for having too much, or withdrawing too much?

[perfect30]

I asked them this a couple of years ago. I was told the maximum balance is 10K.

[GreenBean]

Originally Posted by munkron

I have some friends who want to use Amazon in countries where Amazon won't support their bank, so they are looking to use Payoneer. What's the max Deposit that you can have with Payoneer before you start getting harassed for having too much, or withdrawing too much?

Not for here to tell "friends" this.
The way you have written this you appear to be talking about how they might money launder...


Get them to go payoneer, join up and find out 1st hand.

[rsot]

Trial and error run is in order OP - try it out and report back - teach some info to the forum