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Balance Block

jeffreydimas
jeffreydimas Member Posts: 2 ✭
in Popular Questions and Tips
Hi,
I withdraw my funds from PayPal to payoneer, payoneer pending on my transaction and ask me for proof if id and address, i gave them both after this they mark balance block on my account .even not reverse my pending payment. Why this happened ? Expert advise needed. Thanks

Comments

  • GianmarcoPayoneer
    GianmarcoPayoneer Confirm Email, Administrator Posts: 2,241 ✭✭✭✭✭✭✭

    @jeffreydimas At Payoneer, we regularly review customer activity in order to keep our payment platform safe for everyone. In a recent review of your account, we noticed that some of your activity has gone against our Terms and Conditions.
    As a regulated financial services business, we are required to stop offering our services in these circumstances, therefore you cannot use our services anymore.
    We advise that you do not send any additional payments to your account, as they will be declined.

This discussion has been closed.

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