How safe is the Payoneer card.

kikwaisamkikwaisam Member Posts: 2



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. 


  • [Deleted User][Deleted User] Posts: 1,698

    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.

Sign In or Register to comment.