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nogaruka2018-06-11 13:17:37
Payment systems
nogaruka, 2018-06-11 13:17:37

Can I pay salaries to my Upwork agency employees by transferring from one Payoneer card to another?

There is an Upwork Agency, in fact, there are only two people in it - me and my colleague. I am an admin, I receive money for a Payoneer account and from time to time I send a salary to a colleague. In the purpose of payment, I simply write "payment". Maybe someone knows how Pioneer looks at such payments, and what is more correct to write in the "payment purpose". I don't seem to be breaking any rules, but you never know. I have had a normal flight under this scheme for 2 years, the amounts are increasing and I want to make sure that I am acting within reason. Thank you all and good luck!
Threat
suddenly two friends blocked "American bank account" for numerous invoices issued to private individuals. Of course, a completely different case, but I mean that the Pioneer is watching and watching.

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4 answer(s)
Z
ZERGE, 2018-06-11
@ZERGE

Писать как есть по сути: оплата за услуги

Александр, 2018-06-11
@Alex_Payoneer

As written above, it is necessary to indicate the purpose of the translation as is. You can specify the type of services received.
If necessary, the Payment Approval Department will contact you and ask for more information if they have any questions. More information about the "Make a payment" service can be found on our Help Center .

P
Puma Thailand, 2018-06-11
@opium

Less specifics, more oxygen
If a friend is clean before the tax, then you have nothing to worry about

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d-stream, 2018-06-11
@d-stream

В том или ином виде во всех странах существует "подоходный налог" и учет доходов физлиц. И в той или иной форме банки и платежные системы обременяются несодействием, противодействием и т.п. незаконным расчетам.
Ну а как следствие - те самые блокировки/отказы и т.п.

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