Do I Just Have To Provide Verification/id At The Start?

As per the topic title, does one just have to provide ID verification at the very start? If - after certain earnings milestones - do payoneer require additional documentation - and if so, what would be required?

Comments

  • NissimNissim Head of Community Administrator Posts: 3,604 ✭✭✭✭✭✭✭
    borderfox wrote:

    As per the topic title, does one just have to provide ID verification at the very start? If - after certain earnings milestones - do payoneer require additional documentation - and if so, what would be required?


    All applicants are required to provide a valid national ID number, such as a driver's licence, national ID card/SSN, or passport.

    When necessary, and also during random security checks, we may also ask for a photo copy of the ID.

    We will not, however, ask for additional verification details after earning milestones (though if you earn a ton I may ask you for some personal tips ;))
  • TaliaTalia Moderator Member Posts: 428 ✭✭
    Nissim, if I could "like" your post, I would <img class=" />
    Talia
    Sign up for Payoneer and the US Payment Service here!
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