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Old 12-19-2013
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Default Few questions about Payoneer

Hi everyone!
I have some questions about payoneer. Has anyone used the service before? As I know this is for people who live outside of U.S.

Does it work with mis-matching name because I have some stealth paypal accounts and I'm afraid as I register 1 payoneer account and they won't let me withdraw money from Paypal to payoneer because of mis-matching name.

Do they block my account if they figure out that I use it to withdraw money from Paypal with different name other than my real name.

Please give me some advices.
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Old 12-20-2013
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Default Re: Few questions about Payoneer

There has been plenty of talk about payoneer and mismatch names, the answer is yes you can use a different name
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Old 12-20-2013
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Default Re: Few questions about Payoneer

but I've heard that for the first time you can withdraw money (mis-matching name) to your Payoneer account without any problems. But the second times and later then, they will ask you to provide documents and prove how relationship between the name in Paypal account and the name in Payoneer account.
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Old 12-20-2013
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Default Re: Few questions about Payoneer

Works well for mismatched names - fees are bit high but definitely usable
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Default Re: Few questions about Payoneer

here is the article I have read.

Be Carefull with Payoneer Mastercard Prepaid Service « infopayoneer
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Old 12-20-2013
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Default Re: Few questions about Payoneer

Any processor will block transactions.

Works fine for stealth users in the know.

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Old 12-20-2013
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Default Re: Few questions about Payoneer

The staff can review your account at any time and then you would have some explaining to do. Their official statement is that you would need to provide an explanation and identification for the mismatched name, so be prepared if you do this.
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