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Who is the sender when I withdraw to local bank account?

hass Member Posts: 3

<p>I have been a user of Payoneer and USPS for 2 years and I am
happy with the service. Lately I was thinking about local bank transfers and I
would like to know who is the entity making the transfer when a Payoneer user
withdraws money to their local bank account. By entity I mean the sender on the
local bank records. I have not added my local bank account yet. I am afraid if the
operation is carried out in the name of the cardholder, the person risks getting
in trouble with the authorities, as many countries do not allow foreign bank

<p>So my question is what information about the Payoneer user will
reach the local bank account?</p>