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

hass
hass Member Posts: 3 ✭
in Ask The Community
<p>Hello,</p>



<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
accounts.</p>

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

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