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How is your experience going with payoneer?

abdulhadi12789 Member Posts: 2
I just wanted to know is your experience with payoneer? Have you ever get into troulbe?


  • Hannah_Payoneer
    Hannah_Payoneer Confirm Email, Member Posts: 449 ✭✭✭

    Hey there @abdulhadi12789 You can view the Terms and Conditions from the Payoneer Sign Up page. In order to do so, click the Terms and Conditions link at the bottom of the page. Please review it if you are worried about getting into trouble.

    Kindly note, that as a regulated US company and online service, Payoneer must comply with the rules and regulations imposed by the US government, MasterCard®, and our banks. In doing so, Payoneer account holders may be required to submit specific documentation that will assist us in ensuring the safety and security of all transactions done via Payoneer.

    Please note that we strictly comply with KYC, OFAC, AML, and the requirements of the Bank Secrecy Act (BSA), and we are also certified at a Payment Card Industry (PCI) Level 1 Data Security Standard.

    Payoneer's core obligations are to protect its clients' funds and prevent money laundering.