Thank you for visiting our Community Forum. For anything community-related please visit our SMB Network (https://www.payoneer.com/community/) or Resource Hub (https://www.payoneer.com/resources/). For support inquiries please visit http://paynr.co/ask.

Verify cardholder identity

sneze
sneze Member Posts: 3 ✭
in Ask The Community
Hi,
A few days ago I received a message to confirm the identity of the cardholder. In the offered items have:
1.Bank document
2.Rental agreement
3.Utility bill in owner's name
However, I do not have any of these offered documents.
If I send an ID card, will you accept it, because it is the most reliable document?
Sincerely,
Snezhana Krsteva

Categories