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Bank Accounts General discussions on bank accounts, withdrawing funds, virtual bank accounts (VBAs) and more.

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  #1  
Old 11-13-2023
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Default Payoneer - etsy stealth Ukraine?

Hi
does payoneer verify identity via selfie? Is just a creative ID enough? Does bank account verification for payoneer withdrawals involve a micro-deposit? then the bank account details do not have to match the payoneer data (actually) if my bank accepts a mismatched name?
I'm thinking about creating an etsy stealth account in Ukraine and using Payoneer for payments.

I have never used payoneer before, I am new to it
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Old 11-13-2023
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Default Re: Payoneer - etsy stealth Ukraine?

How you open the account, determines what verifications you will have to deal with on Payoneer.

Bare in mind that even if you are able to open an account with only a scan / photo of your ID, there is always a possibility that a selfie will be requested further down the line.

The standard bank verification process on Payoneer is to send micro deposits.
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Old 11-14-2023
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Default Re: Payoneer - etsy stealth Ukraine?

I found this post on another forum:

"If you write Payoneer in the "bank name" field when linking an Etsy account, this may be the reason for the blocking. But in the details that Payoneer gives in the name of the bank, there is no mention that this is Payoneer. For example, for a pound account, this is a bank: barclays bank, and this is one of the largest banks in the UK and Etsy will not be able to determine that Payoneer issued you an account with this bank, unless you yourself somehow notify Etsy about it."

this means that if Payoneer provides me with IBAN, e.g. UK, then when adding a bank to my Etsy account I enter the name of the main bank in the UK that provides payoneer IBAN, right?
Now the question is, once I receive funds from Etsy on payoneer, if I want to withdraw these funds to my bank in Europe, does the country of my bank matter?
I am determined to find a way because there is a lot of money on Etsy with really little work.
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Old 01-02-2024
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Default Re: Payoneer - etsy stealth Ukraine?

lol I have a urkaine etsy , just links the payoneer customer ID
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Old 01-02-2024
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Default Re: Payoneer - etsy stealth Ukraine?

Quote:
Originally Posted by kuaky View Post
lol I have a urkaine etsy , just links the payoneer customer ID
you werent asked to submit ID?
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Default Re: Payoneer - etsy stealth Ukraine?

Quote:
Originally Posted by kuaky View Post
lol I have a urkaine etsy , just links the payoneer customer ID
is it linked successfully? what about the ID you use to create?
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Default Re: Payoneer - etsy stealth Ukraine?

I wonder about the ID status.
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Default Re: Payoneer - etsy stealth Ukraine?

not sure if kuaky has been active on the forum lately
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Default Re: Payoneer - etsy stealth Ukraine?

Quote:
Originally Posted by kuaky View Post
lol I have a urkaine etsy , just links the payoneer customer ID
curious to know,how you bypass selfi verification on payoneer ..?
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Default Re: Payoneer - etsy stealth Ukraine?

Quote:
Originally Posted by Masood View Post
curious to know,how you bypass selfi verification on payoneer ..?
do they always ask this - seems somewhat unusual...
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