Payoneer asking for information

momschips said:

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?

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momschips said:

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?

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Leonne said:

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.

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legendking said:

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

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PayoneerTeam said:

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.

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