Payoneer asking for information

[Nissim-Payoneer]

another question, lets say i receive 5K per month, but we are a group of people of 3-4 working together for this amount, can i have separate cards? lets say the card receiving being the main card with child cards for each person that is behind the main card? Im getting all this payments out of plimus but plimus just offers me 1 card, how can I manage this?

A Payoneer account may have only (1) active card. Each person may of course open their own individual Plimus account and receive their own Payoneer card, however they would not be linked as you suggested.

 

[PayoneerTeam]

another question, lets say i receive 5K per month, but we are a group of people of 3-4 working together for this amount, can i have separate cards? lets say the card receiving being the main card with child cards for each person that is behind the main card? Im getting all this payments out of plimus but plimus just offers me 1 card, how can I manage this?

Everything Nissim said is correct, of course, but if you have a registered business, you can sign up to be a partner and then use the funds you get from Plimus to pay your coworkers on their own cards (that you can issue as a partner).

If this is something that interests you, please email me at taliakl at payoneer.com

 

[borderfox]

Ok, following payoneer's clarification that they only maintain records, are national tax agencies likely to ask for said data (specific to payoneer a/c holders domiciled in their country) and sift through it in general - OR - only make specific enquiries related to specific individuals - whose payoneer a/cs have come to their attention?

 

[David123456789]

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[borderfox]

Anyone?

 

[momschips]

I would like to know this as well

 

[Leonne]

Hmm, I would contact their support about it to be sure. I thought companies like this don't ever ask for info. But yeah, contact their support just in case.

 

[legendking]

That's really unusual, i haven't got the slightest idea that companies like payoneer do ask for personal informations such as this.

 

[Nissim-Payoneer]

Hmm, I would contact their support about it to be sure. I thought companies like this don't ever ask for info. But yeah, contact their support just in case.

That's really unusual, i haven't got the slightest idea that companies like payoneer do ask for personal informations such as this.

The e-mail is indeed legit, as explained by Talia:

Hi!

I'm Talia from Payoneer. Yes, this email is legit. We aren't giving out info to anyone, but we are required to have information on file for people who earn above a certain amount per year. You aren't in trouble or anything, and this isn't being turned over to any governmental agency or anything, but it's required by our regulators for us to have on file to comply with all of the laws we follow (which may seem annoying, but that's what makes your money safe with us).

If you'd like further confirmation, please email me at taliakl at payoneer.com - it won't bother me at all, honestly.