Frequently Asked Questions

Why do I have to send documents to Payoneer?

Payoneer is required by law to know how they are transferring the funds to, commonly referred to as KYC (Know Your Customer). The purpose of this regulation is prevent companies, like Payoneer and banks, from being used, intentionally or unintentionally, by criminal elements for money laundering activities, financing of terror and similar to our all common best.

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