Documents to confirm private load?

gygycu Member Posts: 1

A friend of mine tried to send me some money via payoneer (not the first time) and didnt succed that because now he is suppose to send to payoneer a copy of ID card or something like this and another thing which is strange and also new for me : a copy with the front and back of credit/debit card. Isnt that suppose to be private?

Thank you


  • Nissim
    Nissim Head of Community Administrator Posts: 3,604 ✭✭✭✭✭✭✭



    The front image of the card should block out the middle 10 digits - we only need to confirm the last 4 digits of the card. This is in accordance with online payment regulations that require us to confirm the loader's identity and method of payment.