Verification

anewleafanewleaf Posts: 3Member
I’m new to payoneer and during registration my local bank account info was collected and now verified.
I’ve logged in and also submitted my international passport for verification.

I want to know, if I don’t submit business details at this time, will I be allowed to withdraw funds ?

I’m from
Nigeria.

Thanks.

Answers

  • morgamorga Posts: 735Administrator ✭✭✭✭✭✭

    Hi there @anewleaf Your account is already approved and ready to receive payments. Once you begin receiving payments and more information will be needed, our team will inform you right away and it will be best to provide the requested information right away.

  • anewleafanewleaf Posts: 3Member
    I have received my first payment in the Germany account and successfully withdrawn to my local bank account.
    I was given a warning in my payment received notification email that if I do not verify my account further payments maybe rejected from entering my account.
    well, my website is under construction and I have submitted my identity so it is o let the business details yet to verify and I tried submitting without website details but it wouldn’t accept it.

    Please advice if I should attempt receiving a second transfer to the same Germany account or wait until my account is fully verified ?

    I received 400€ and will be receiving a higher amount as second payment.

    Thank you.
  • morgamorga Posts: 735Administrator ✭✭✭✭✭✭

    You can still receive payments, it will not stop our team from periodically manually reviewing payments time from time. When this happens, they will review the information you submitted to verify your account. If anything else is needed for verification purposes, they will notify you.

  • anewleafanewleaf Posts: 3Member
    a payment to my account has been held and more information is needed.
    I have submitted all required Information,
    i issued an invoice,
    but when it comes to the website of my business was, it is still non functional, so I submitted a wix page.
    please help to see that is it approved and I can have access to funds and it it wouldn’t be approved then send funds back to sender.

    Thanks
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