Anyone had any issue with payoneer

[e2free]

any one got experience with payoneer?

any limit to receive money?

when they ask for more documents?

does they report to HMRC?

can this be open on stealth name?

[Play]

I may be wrong, but I think they've stopped working on paypal for about a year now as it was over abused.

[e2free]

Originally Posted by Play

I may be wrong, but I think they've stopped working on paypal for about a year now as it was over abused.

but they give normal uk usa account number how paypal will findout its form payoneer and what about Amazon

[Ebayorbust]

they've stopped working on paypal

Question is related to Amazon.....


OP, you'll need documents to get a Payoneer account up and running. Do not open one in a stealth name.

[e2free]

Originally Posted by Ebayorbust

Question is related to Amazon.....


OP, you'll need documents to get a Payoneer account up and running. Do not open one in a stealth name.

they just ask for bank statement for the account added on payoneer, is that right they will not ask nay other document?

and any limit to receive money ?

[Ebayorbust]

Amazon will ask for:-

bank statement
proof of UTR
photo ID
proof of address

Limits relating to Payoneer:-
"This card allows a total limit of $10,000. A daily spending limit is set at $5,000. Daily cash withdrawal limit, both at ATM and bank teller, is set to $2,500. Example: After making a $2,500 cash withdrawal, the card can be used for a POS purchase of up to $2,500 within the same day."

[e2free]

Originally Posted by Ebayorbust

Amazon will ask for:-

bank statement
proof of UTR
photo ID
proof of address

Limits relating to Payoneer:-
"This card allows a total limit of $10,000. A daily spending limit is set at $5,000. Daily cash withdrawal limit, both at ATM and bank teller, is set to $2,500. Example: After making a $2,500 cash withdrawal, the card can be used for a POS purchase of up to $2,500 within the same day."

Thanks ebayorbust
When I say limit I meant to ask funds receiving limit. Ie Money transfer from amazon to payoneer
will it be any issue for large amount of transfer?

They also allow to transfer to any bank account I beleive is it right? If yes any limit for funds transfer?

[fantomas0405]

They usually ask for id and proof of address (utility bill will work)
Many people open in stealth name but they have their way to go past the verification
Its not a real bank account so its quite easy to open account there
You can withdraw to a different bank account name but they will most likely ask a few questions before they approve this
Payoneer works very well with amazon but not paypal
Payoneer has a new feature now...in addition to usa, uk and euro they added japanese yen!
Payoneer rules!

[GreenBean]

Originally Posted by Play

I may be wrong, but I think they've stopped working on paypal for about a year now as it was over abused.

Yep, wrong, because the question is in amazon.

Also pay attention to the poster's FLAG.

[sax4]

I'm using Payoneer for for Amazon, yes you will need docs ready

[e2free]

cheers guys they just asked for proof of bank account which i added to withdraw the funds nothing else so far see how it goes,
another question amazon will also ask for proof of bank account, payoneer issue paper statement or pdf etc? as i will be needing soon

[fantomas0405]

Originally Posted by e2free

cheers guys they just asked for proof of bank account which i added to withdraw the funds nothing else so far see how it goes,
another question amazon will also ask for proof of bank account, payoneer issue paper statement or pdf etc? as i will be needing soon

Is the bank account you added in the same name as the payoneer account or do you withdraw to a different bank account?
I forgot to add that i believe they ask for proof of address if you opt for their card option..if one chooses the withdraw to a bank option it seems they dont usually ask proof of address
But id they almost always ask

Payoneer will issue this bank account statement that will show all your details for you to show to amazon...you can ask them by email or chat they are usually fast to issue this 2-3 days...its pdf file