Payoneer Official Thread

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Hi,

There is no limit to the amount you can receive in payments from companies that pay with Payoneer, or our US Payment Service. If you are already receiving payments we do not require additional information as proof, however if in the future we do we would contact you in advance to notify you (without any delay in the ability to receive payments).
 
For somebody in the UK looking to open a account, do I need to submit any proof to Payoneer? Also, am I able to link this to a new Paypal account?

Thanks.
 
When signing up for a Payoneer account, you will be required to verify your identity. This is done by providing a government issued ID - accepted IDs include a driver's license, national ID, or passport.

If you have a PayPal account that supports adding a credit/debit card, you will be able to add your Payoneer card to it and use it as a payment method. In addition, if your PayPal account supports withdrawal to a US bank you will be able to use our US Payment Service to withdraw funds from PayPal to Payoneer.
 
Hello Nissim. I have a few questions and i would like to ask you this through BlackHatWorld.

I am an exchange student and i move from country to country and i use Payoneer as my main bank and i truly love the service you guys provide.
However, i have always been worried about some stuff and that is TAX.

1. I am declaring all the money i withdraw from an ATM in my home country and i pay tax only for the money i withdraw from an atm. I do not pay tax for the money i spend with purchasing with my Payoneer Card, so i do not pay taxes for those money. Is this right?

2. I usually go to neighbouring countries and i also withdraw money there. Should i report that tax in those foreign countries, do i ove tax to them, or i am supposed to report them in my own country?

3. I am not reporting the money that are staying in my account. Do i owe tax to the USA or Belize?

P.S. The companies i work for are all based offshore which means they do not require me to pay taxes to the US. Most of them are based in Delaware.
 
Also i would like to know if you report any money/earnings we get on Payoneer to local governments.
 
Recently, i sent some docs to complete my registration. However, it almost 2 weeks without confirmation. Very unprofessional....
 
Hello Nissim,


I would like some clarifications about the US Payment Service.


You see, I'll soon recieve some payments from one specific client via Paypal and then transfer them into my card using the US Payment (Which is linked to my Paypal).


However, since the Paypal fees are a higher than Payoneer's I was wondering how many transactions, or how much money is needed to be transfered from Paypal to the US Payment to enable the Private Loading system to lower some of my fees and cut the middleman (Paypal)


Thank you.
 
Hello Nissim,

I have a question regarding Google Adsense and Payoneer.
I live in Argentina and Google has activated for us the feature to collect our earnings through wire transfers (we had to collect it with werstern union before, or check). Now that I have my US Payment Service up and running in my Payoneer account, I was wondering if it could fit my needs to collect my adsense earnings there. Google is asking for some bank information, and the only that I don't have is:

SWIFT BIC
CBU

CBU is the personal identification number for our bank accounts in Argentina, I am sure there should be a similar number for my First Bank of America account I have associated with Payoneer.

Can you please tell me if this will work with Payoneer? How can I get access to these missing fields that I require to complete in the form?

Thanks in advance!
Marcelo
 
@WormWH: When using Payoneer to receive your earnings, tax reporting is generally done by the company with which you are generating income (that is paying you via Payoneer).

We do have a very comprehensive privacy policy which is meant to ensure the financial security of your Payoneer account, however as a fully regulated US company Payoneer is required to comply with all applicable online payment regulations and government requests. I would recommend consulting with an expert on the local tax regulations in your country.

Recently, i sent some docs to complete my registration. However, it almost 2 weeks without confirmation. Very unprofessional....

Can you please DM me the e-mail you signed up with?



@Garreth00: I replied to your PM



Hello Nissim,

I have a question regarding Google Adsense and Payoneer.
I live in Argentina and Google has activated for us the feature to collect our earnings through wire transfers (we had to collect it with werstern union before, or check). Now that I have my US Payment Service up and running in my Payoneer account, I was wondering if it could fit my needs to collect my adsense earnings there. Google is asking for some bank information, and the only that I don't have is:

SWIFT BIC
CBU

CBU is the personal identification number for our bank accounts in Argentina, I am sure there should be a similar number for my First Bank of America account I have associated with Payoneer.

Can you please tell me if this will work with Payoneer? How can I get access to these missing fields that I require to complete in the form?

Thanks in advance!
Marcelo

Hi!

The US Payment Service can only receive US ACH transfers, and not wire transfers. You would need to contact Google and ask if they support receiving your AdSense payments to a US account.
 
I applied my Payoneer card, but it never delivered, and I stated to Payoneer send em another one, they stated you have to pay 60US$ to get another one i.e. if you want it through DHL.
 
@WormWH: When using Payoneer to receive your earnings, tax reporting is generally done by the company with which you are generating income (that is paying you via Payoneer).

Thanks for your reply. What about payments from other Payoneer card holders, example relatives, friends, etc. Are they a subject for taxation?
 
I applied my Payoneer card, but it never delivered, and I stated to Payoneer send em another one, they stated you have to pay 60US$ to get another one i.e. if you want it through DHL.

We provide standard shipping free of charge, however for expedited shipping via DHL there is an additional charge (due to the cost of the shipping method).

Thanks for your reply. What about payments from other Payoneer card holders, example relatives, friends, etc. Are they a subject for taxation?

In these cases I would suggest consulting with a local expert on taxes in your country
 
Hi Nissim,

I send mail to you. Kindly check the mail and reply me. Eagerly waiting for your reply.

Thanks,
YTS.
 
Hi Nissim,

I am trying to link my exisiting payoneer account to one of your partener site but i am constantly getting "Action Declied" Error I have also created a support ticket few days ago but no answer from them and i have a pending payment which i want to withdraw using payoneer. So today i have sent you email along with all information and my Support Ticket ID, Kindly check the same and do the needful asap

Thanx
 
Hi Nissim

I've sent you 2 messages and you;re not answering. Can you please get back to me.
 
Hi Nissim,

I am trying to link my exisiting payoneer account to one of your partener site but i am constantly getting "Action Declied" Error I have also created a support ticket few days ago but no answer from them and i have a pending payment which i want to withdraw using payoneer. So today i have sent you email along with all information and my Support Ticket ID, Kindly check the same and do the needful asap

Thanx

To assist with this issue our customer support department will need to check your account information (unfortunately it's not something I can assist with personally). E-mails take a few days to be reviewed, however for immediate support you can contact us via telephone and live chat.

Hi Nissim

I've sent you 2 messages and you;re not answering. Can you please get back to me.

Sent you a PM - let me know if you have any questions.
 
Hey Nissim
I`m having problems using my US Payment Service.
It has been deactivated because i`ve used to link my account with an adult affiliate network (which i didn`t know is against TOS).
Now i closed my account at that adult network but funding source is still showing on account.
Is there anything you can do to reactive it so i can start receiving money from another network which i believe is inside your TOS .
I will pm my e-mail which i use to login
Thankyou
 
Hi Nissim,

I have a Payoneer card, which I obtained from a freelancing site.
It was completely activated, but I was not able to use it for withdrawing funds.
I sent a customer support for a lost login account details.
The CS replied that I could no longer use the card since I was inactive on the freelancing site.

Question: Is it possible to apply for a new Payoneer card?

Thanks in advance!
 
Hey Nissim
I`m having problems using my US Payment Service.

I've replied to your PM.

Hi Nissim,

I have a Payoneer card, which I obtained from a freelancing site.

Please send me a PM with your account e-mail and I'll be happy to have a customer support representative look into the status again for you.
 
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