How safe is the Payoneer card.

hello,

 

I recently had one of my most trusted payment processor shut down :thumbsd:  i.e liberty reserve. I just wanted to know how safe my cash is in my payoneer card. Not that i doubt its safety, I just wanted to know if the company conforms to all anti-money laundering requirements and all such requirements.

 

Thank you. 

Comments

  • RitaRita Community Manager Posts: 2,360Administrator ✭✭✭✭✭✭✭

    Hi and welcome to Payoneer forums. As a fully regulated US company Payoneer must comply with various online payment regulations. Payoneer complies with the required KYC (Know Your Customer), BSA (Bank Secrecy Act), AML (Anti-Money Laundering) procedures and OFAC (Office of Foreign Assets Control) etc.

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