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Is Payoneer giving my transaction history to the government??

koko11 Member Posts: 2

Is Payoneer giving information about transactions in my account to the government of my country - Serbia.
In case Serbian government request transaction history from my account - do you give that to them?


  • sasa65
    sasa65 Member Posts: 1
    probably not but ask Payoneer or Tax authorities
  • Kojak84
    Kojak84 Member Posts: 1
    > @sasa65 said:
    > probably not but ask Payoneer or Tax authorities

    Maybe I didn't understand this well, but it seems to me that they actually do provide info about your account to the third party, at their request. I would really like to hear one of the admins on this. How do we get this post up?
  • KazPayoneer
    KazPayoneer Confirm Email, Member, Administrator Posts: 1,559 ✭✭✭✭✭✭✭

    Hi there,

    Thanks for the good questions.

    The best document to refer to about this matter is our privacy policy. There are some scenarios that are outlined in a table so that it is easy to read.

    But to answer the original question, we do not actively provide information to a government agency unless we are complying with a law, litigation. or other extraordinary situations or legal processes. We do not provide information to 'tax authorities' unless we are obligated.

    Thank you!