Payoneer Adress

TheZox
TheZox Member Posts: 34 ✭✭
edited October 2014 in Ask The Community
Hello,

Each time I receive a global transfer to m bank account  I get it from company called: "TCC USD  -  PAYONEER SETTLEMENT ACC THE DIRECTORS TH".

What is the company's exact name and adress? I need it to because my bank requested the info.

You can pm me the info if you want.

I guess this is different from Payonneer adress which should be "Payoneer, Inc. 150 West 30th Street, Suite 500, New York, NY 10001"

Thanks

Comments

  • Nissim
    Nissim Administrator Posts: 3,602 ✭✭✭✭✭✭✭
    Payoneer has relationships with banks and payment providers worldwide in order to offer our account holders local bank transfers in more than 90 countries.

    If you need information related to a specific transfer, including address and bank details, you can e-mail [email protected] or contact us here: https://payoneer.custhelp.com/
  • TheZox
    TheZox Member Posts: 34 ✭✭
    edited October 2014
    Hi,

    This isn't a local but a global bank transfer.

    I cannot get money from my bank. They asked me to provide the address of the company I the money was sent from in before I canh use the money.

    It says that I got the money from  "TCC USD  -  PAYONEER SETTLEMENT ACC THE DIRECTORS TH" but i am not sure what is the address of this company and is it payoneer inc or not?
  • Nissim
    Nissim Administrator Posts: 3,602 ✭✭✭✭✭✭✭
    That is a transfer sent from Payoneer, on behalf of a local payment provider that we work with.

    As I mentioned, you can contact us using the information above and we will be able to provide you with any information requested by your bank.
  • mizou
    mizou Member Posts: 1 ✭
    Hey i just wanna to know if i can make a transfer from a another bank to my payoneer account and i need and I also need to know if i can get this infromtaions and how ? thank you
    BANK ADDRESS:……………….

    BANK BRANCH:…………………

    BRANCH CODE:………………..

    BANK SWIFT CODE:…………..

    ROUTING NUMBER:……….....

    BANK TELEPHONE NO:……..

    BANK FAX NO:………………..
  • Nissim
    Nissim Administrator Posts: 3,602 ✭✭✭✭✭✭✭
    We currently do not support receiving wire transfers to your Payoneer account.

    You can only receive payments from companies, via US and EU local bank transfers.

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