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Address Verification

amit9154 Member Posts: 1
My Account is already verified, and done a lot of transactions in payoneer, next month my Master card is going to expire so i reorder my new card but after reorder i asked document for address verification, i tried to submit document but no luck every time its denied and not approved and i am frustrated, so i asked to unlink my Payoneer master card to one of payoneer support agent because i don't use card alot, he successfully unlink my card , i only use payoneer account to get paid through request a payment, pay to my client through make a payment and simply withdraw my fund to my local bank, so i want to know that all these service will work without address verification, or my fund will stuck when i get a payment and will get access only after address verification, so Address verification is compulsory or not??

Customer ID 7644139


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

    @amit9154 Hello,

    We do apologize for the delay in response time.

    Please note that we need a valid proof of residence in order to proceed with your request to order a card.

    Currently your account is approved, and can receive payments. Please note that each payment that comes in is subject to a review by our team and they might require more information.

    This type of information to be requested is known by them and varies case by case.

    Thank you.

This discussion has been closed.