Payoneer - many accounts, bans ??

M

mirosas2016-12-13 21:51:54

Payment systems

mirosas, 2016-12-13 21:51:54

Two cards (two accounts) in payoneer. On different docks of one person. Can they get banned?
If so, is there any way to see this before sending funds to the account?
What about verifications? How are they carried out?

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1 answer(s)

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Puma Thailand, 2016-12-14
@mirosas

Yes, according to the rules, it is forbidden to have two
accounts Verify by passport and a document confirming the address

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