eBay and Payoneer accounts

[Meester]

I am going to be making some stealth accounts in Payoneer countries.

Do Payoneer ask you for ID from the outset?, because when I used them years ago they didn't ask straight away. But maybe now they are partnered with Ebay it's a requirement.

Thanks

[rsot]

from the outset - I think not but waiting for other ppl to chime in

[yobar]

payoneer asks:
ID number.
full name
full address
Bank account number
---
When you create the account they will ask you for a photographic document
and they will ask for a bacarious state
is the minimum requirement

[Ebayorbust]

bacarious state

What's that?

[Ebayorbust]

Originally Posted by Meester

I am going to be making some stealth accounts in Payoneer countries.

Do Payoneer ask you for ID from the outset?, because when I used them years ago they didn't ask straight away. But maybe now they are partnered with Ebay it's a requirement.

Thanks

What they ask for verification-wise very much depends on how the account is set up.

The minimum verification requirement is photo ID and bank verification via micro-deposits. You can open account without these but you won't be able to do anything with it until it is verified.

They can go all out and ask for live photos of ID and selfie, address proof and bank statements. Like I said, it all depends how you set the account up.

In order to keep verification requirements to a minimum you need to keep everything country specific. For example, if you are making a UK Payoneer, then it is best to use UK ID with UK bank verification and so on. If you deviate from this then the verification requirements are harder to complete.

[murdered_by_ebay]

basically it is like ebayorbust said , if there is a foreign relation on the account it is likely to lead to additional verification like withdrawing funds in a country different from registration country

[Meester]

Originally Posted by Ebayorbust

What they ask for verification-wise very much depends on how the account is set up.

The minimum verification requirement is photo ID and bank verification via micro-deposits. You can open account without these but you won't be able to do anything with it until it is verified.

They can go all out and ask for live photos of ID and selfie, address proof and bank statements. Like I said, it all depends how you set the account up.

In order to keep verification requirements to a minimum you need to keep everything country specific. For example, if you are making a UK Payoneer, then it is best to use UK ID with UK bank verification and so on. If you deviate from this then the verification requirements are harder to complete.

Ok so keep everything country specific and normal with regard to IP, phone number etc and hopefully just photo ID is requested.

Bank deposits? Could I not just spend the money directly from my Payoneer account or withdraw to card(in appropriate countries).

Also, I have some old Payoneer accounts that I haven't used in years that I have received payments on, but not had to upload ID. Will these now be treated as new accounts, and thus I'll get an ID request when the next payments comes in?

[Ebayorbust]

Bank deposits? Could I not just spend the money directly from my Payoneer account or withdraw to card(in appropriate countries).

Irrespective of how you decide to spend the money, a bank account needs to be attached and verified.

[Meester]

Originally Posted by Ebayorbust

Irrespective of how you decide to spend the money, a bank account needs to be attached and verified.

In all countries?

[Ebayorbust]

Originally Posted by Meester

In all countries?

I haven't set up Payoneers in all countries but I'm fairly sure that it's the case.

[yobar]

How do you do with the phone numbers of all the countries? and you also need bank accounts of the countries, they are two essential problems

[rswomA]

Originally Posted by yobar

How do you do with the phone numbers of all the countries? and you also need bank accounts of the countries, they are two essential problems

I think he can use a bank abroad

[Masood]

anyone who has couple of years experience with ebay plus payoneer...?

[rsot]

Originally Posted by Masood

anyone who has couple of years experience with ebay plus payoneer...?

quite a few ppl around - time to read around the forum...lot of posts around to be considered

[WWhale]

Payoneer asks for Photo ID, Bank statement and bank account number. I doesn't send any micro deposits to your bank account. Bank statement is enough. I have 3 years experience with ebay + payoneer. It works perfect. Better than ebay+paypal in my opinion.