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  #1  
Old 01-05-2016
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Default Payoneer question thats never been answered!

Hey everyone, read most of the forum regarding payoneer...

My question is simple...

"If it acts exactly the same as a bank, then Im assuming we would open the payoneer acc with our real details" ?

Or is this because if we need more payoneer accs in future we would then need to use stealth methods as with pp?

Im guessing payoneer is not a financial institution like a bank, and therefore we are "allowed" to use stealth methods?

Thanks!
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  #2  
Old 01-05-2016
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Default Re: Payoneer question thats never been answered!

You need to send them your ID to open an account. Not easy to go stealth.
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Old 01-15-2016
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Default Re: Payoneer question thats never been answered!

Quote:
Originally Posted by topazcorp View Post
You need to send them your ID to open an account. Not easy to go stealth.
Yeah,you will also have to send them screenshots of both ebay and paypal registration info after several withdraw,they will decline to open your US payment service if your info on ebay and paypal does not match your ID info.
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  #4  
Old 01-15-2016
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Default Re: Payoneer question thats never been answered!

Quote:
Originally Posted by Jiexie View Post
Yeah,you will also have to send them screenshots of both ebay and paypal registration info after several withdraw,they will decline to open your US payment service if your info on ebay and paypal does not match your ID info.
so we need to be creative with the screenshots? or how does it work?
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Old 01-15-2016
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Default Re: Payoneer question thats never been answered!

Payoneer will allow you 5-10 withdrawls with mismatched name, after that they will ask for details and will not accept any new withdrawls...
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  #6  
Old 01-15-2016
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Default Re: Payoneer question thats never been answered!

Real info - don't mess around otherwise
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  #7  
Old 01-15-2016
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Default Re: Payoneer question thats never been answered!

Yep, always open Payoneer in real details.
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  #8  
Old 01-15-2016
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Default Re: Payoneer question thats never been answered!

Quote:
Originally Posted by grt11 View Post
Payoneer will allow you 5-10 withdrawls with mismatched name, after that they will ask for details and will not accept any new withdrawls...
What is this? ...some sort of "bonus for withdrawal"?

Can't believe it works like this. Payoneer is known to be less and less tolerated by PayPal.
Mine Payoneer account was added to my paypal.it 2 years ago and was fine. Name is slightly mismatched but ok for withdrawing.
Payoner doesn't like mismatched name that is what I have been told since 2014.
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  #9  
Old 01-15-2016
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Default Re: Payoneer question thats never been answered!

Also, don't try and use the EU and UK transfers for payments from customers unless they are a corporate customer at their bank. You will be shut down otherwise.
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  #10  
Old 01-15-2016
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Default Re: Payoneer question thats never been answered!

Quote:
Originally Posted by josh View Post
Hey everyone, read most of the forum regarding payoneer...

My question is simple...

"If it acts exactly the same as a bank, then Im assuming we would open the payoneer acc with our real details" ?

Or is this because if we need more payoneer accs in future we would then need to use stealth methods as with pp?

Im guessing payoneer is not a financial institution like a bank, and therefore we are "allowed" to use stealth methods?

Thanks!
in payoneer you cannot make stealth account
you need to send original id plus address required to recv ur card
and blah blah
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  #11  
Old 01-15-2016
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Default Re: Payoneer question thats never been answered!

Hi.. I've been with Payoneer for a while.
I am hoping(?) that they will allow deposits to my EU or UK account from my USA Stealth account , obviously under another name.
I think I will contact them and advise what im doing.. maybe I will get the green light.
I did a chat with them some time back.. they did not openly reject the idea of mismached name for deposit.
As for dtealth.. you cant mess with Payoneer.. they want to see proof of address, ID and your Amazon / ebay store links.

I have opened a second account in my wifes maiden name.. so I will see how that goes.
here in Indonesia.. the wife can use either her maiden name or married name for bank accounts, drivers licence.. whatever. Handy ehh..
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  #12  
Old 01-15-2016
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Default Re: Payoneer question thats never been answered!

Quote:
Originally Posted by grt11 View Post
Payoneer will allow you 5-10 withdrawls with mismatched name, after that they will ask for details and will not accept any new withdrawls...

Hmm how do you mean.. withdrawal with mismached name.. do you mean they allow transfer of funds to a misnamed account?
It tool me ages to get my accounts approved for transferring funds.. I cant see how they would or evencould allow transfers to un approved bank account.. so really unsure what you mean, but damned interested to find out.
Can you PM me if you dont want to post here.
Thanks
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Old 01-15-2016
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Default Re: Payoneer question thats never been answered!

Quote:
Originally Posted by gazinbali View Post
Do they accept US Ebay/ Amazon monies paid into EU or UK accounts
Read my post above
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