I recently received this email from payoneer: Thank you for using Payoneer. To keep up with all current regulations, our regulators have requested that we have the following information from our customers, for the business they are being paid for through Payoneer. Please note that all of your information is kept strictly confidential. Please provide a copy of a valid government issued ID with a photo. The ID should match the details provided on your Payoneer account. Please make sure the document is clear, and has your name and your date of birth displayed clearly in English. You can scan or photograph your documents and attach them to your reply to this e-mail. We prefer jpg format under 1MB. Please make sure to send both sides of the document where relevant. Please send us the URL of your website. Please provide us with invoices relating to the payment of XXXXXXX received in your account XXXXXXXXX 2011. We would really appreciate it if you could provide the information requested within 5 business days. We thank you again for being a loyal Payoneer user. Have a great holiday season, The Payoneer Team I choose them cause they stated they didnt ask for any info in some other posts i read.... The amount is in between 10-15K usd, Im a freelancer, should i worry about taxation in that money or payoneer cancelling my account for any reason? I create and design websites and im located in the asia region any ideas? advices?