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You have information to submit in Verification Center

sharm
Member Posts: 7 ✭
Hello,
9-year fully active user of yours. I'd assume I'm not the first one asking this, but today I saw this "You have information to submit in Verification Center" message on my dashboard. It requires the following:
Account verification
What is the Problem?
To avoid potential delays in accessing future payments, we need a few more details to verify your account
Government-issued photo ID
Why do you need my passport?
9-year fully active user of yours. I'd assume I'm not the first one asking this, but today I saw this "You have information to submit in Verification Center" message on my dashboard. It requires the following:
Account verification
What is the Problem?
To avoid potential delays in accessing future payments, we need a few more details to verify your account
Government-issued photo ID
Why do you need my passport?
0
Comments
-
Hi there,
We do require the government ID or passport of our users for regulatory reasons. As a regulated US company and online service, Payoneer must comply with the rules and regulations imposed by the US government, MasterCard®, and our banks.
We strictly comply with KYC, OFAC, AML, and the requirements of the Bank Secrecy Act (BSA), and we are also certified at a Payment Card Industry (PCI) Level 1 Data Security Standard.
Please upload your information whenever you can to avoid potential delays in payment down the line.
Thanks!
0
This discussion has been closed.

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