Payoneer [Important] Your Account Requires Attention

[hitthefloor]

Anyone else received letter from Payoneer asking to verify account? (It has been verified 2 years ago)

'Though your account has already been issued, our account approval department requires additional documents in order to maintain full functionality of your account.

Please log into your account on our secure platform to submit the required information. This can be found under the ‘Verify A Payment’ tab and ‘Verify My Account’ tab. Please make sure to provide all the information requested'

 

[MisterF]

Anyone else received letter from Payoneer asking to verify account? (It has been verified 2 years ago)

'Though your account has already been issued, our account approval department requires additional documents in order to maintain full functionality of your account.

Please log into your account on our secure platform to submit the required information. This can be found under the ‘Verify A Payment’ tab and ‘Verify My Account’ tab. Please make sure to provide all the information requested'

Not personally.

Just log in as normal and action what they require would be my suggestion.

 

[SEO Masters]

Never got that either, I would indeed login and see what's going on.

 

[hitthefloor]

Not personally.

Just log in as normal and action what they require would be my suggestion.

I should have received payment today, they stated that all payments will be kept until I verify it.. Should I be worried?
Maybe my origin country is asking Payoneer for details, because of taxes?

 

[nakamura]

I should have received payment today, they stated that all payments will be kept until I verify it.. Should I be worried?
Maybe my origin country is asking Payoneer for details, because of taxes?

Well, as far as I know Payoneer won't give any information to anyone, as long as they are not being asked officially. I asked the Payoneer support many times. They told me they won't share information. Also they told me they are NOT a bank account. They are just a payment processor.

Not sure if you checked it, but Payoneer got a very interesting business structure. Israel -> some tax havens (in Europe they use Gibraltar) -> United Kingdom. They are actually not transparent at all. Good luck in finding someone who is really in charge of all this.

If you wanna play safe you can buy an identity from a homeless dude (do it like the pros). However, no government got their "special forces" to hunt your butt down for a few bucks. What I wanna say is: There is so much shit going on...just think about all those guys doing tax fraud by cashing out their bitcoins and other crypto currencies. Thats just a very small example. Nobody is going after you for a few thousand dollar or stuff like this. Mostly governments are tracking down organized crimes. As long as you don't earn XXX,XXX per month from a movie streaming website you are fine.

Whatever, I strongly recommend you to play after the rules and take taxes etc. serious. If you don't wanna pay taxes incorporate in a 0% tax haven and keep your money there.