Transfer approval on second transaction

What is happening with all those papers senders need to provide
I recieved some money from a sender 2 months ago. A lot of papers were requested from the sender, and it took almost a week for the transfer to be approved. If i recieve money again from the same sender, would all those papers and Credit Card scans be needed again? I have no idea if the person has a Payoneer account.

Thanks for the answer.


  • NissimNissim Head of Community Administrator Posts: 3,749 ✭✭✭✭✭✭✭
    Private loads are subject to additional procedures, in accordance with online payment regulations. However once a loader provides us with the requested documents and is confirmed, we will not ask them to provide the documents again (unless they use a different method of payment).

    If you encounter any delays in the future, please let me know.
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