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Show "official IBAN" document with our name

franc81 Member Posts: 2
In order to have our European clients pay into our Payoneer EUROS account, our client require that we send them the "official bank document" showing the IBAN number and our company name.
Normally I would take a bank statement and hide the balance, but Payoneer statements are as good as
a notepad text I typed myself :-(

Anyone has had a similar request and a solution?

PS: just to give context, I understand the point of the client. In terms of AML (anti-money laundering) it looks fishy that a UK supplier needs to be paid in a German Euros bank account.



  • LauraPayoneer
    LauraPayoneer Confirm Email, Member, Administrator, Moderator Posts: 716 ✭✭✭✭✭✭✭
    edited December 2019

    Hi @franc81. If you need an official statement for your Global Payment Service details, you can always contact us via inbox or contact our support center.

This discussion has been closed.