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A Payoneer adventure.

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"After a recent review, we found activity that doesnt align with our Terms and Conditions,‌ which has led to your account being blocked and your funds being frozen. At Payoneer,‍ we regularly review customer activity to ensure a safe and secure payment platform for everyone.⁠ Unfortunately, this means you are no longer able to access your existing funds."

That last⁤ sentence made my violent primal instincts kick in. This thread will get interesting.
 
I have been using them for 2 years without any issues. Only 1 source of‌ income though and I drain the account daily. What other similar services that have cheaper‍ fee’s!
 
thank you for answering! I hope I am totally‌ wrong, but I have a feeling that one day we will wake up and all‍ BTC will be dissapeared. How you can keep your savings there if you don't even⁠ know whom to "chase" when / if they will one day dissapear?
I was expecting⁤ you say "investments"
 
JackieTsan said:
JackieTsan said:
thank you for answering! I hope I am totally wrong, but I have a feeling that one day we will wake up and all BTC will be dissapeared.
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You should worry more about the certainty of fiat money going to zero and your bank account being frozen/confiscated/disappeared.
JackieTsan said:
JackieTsan said:
How you can keep your savings there if you don't even know whom to "chase" when / if they will one day dissapear?
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If you need to entrust a third party with your wealth you are in serious trouble.
JackieTsan said:
JackieTsan said:
I was expecting you say "investments"
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Click to expand...
You asked where I save, not where I invest.

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Damn, this is exactly what I went through with︃ Wise. Normal IT business, nothing shady. Terrible support, very stressful. Copy/paste + changing agents not︄ looking holistically at the issue.

I was rejected by Payoneer. Maybe it was a good︅ thing. I am working with an accountant who deals with an insider and they said︆ I was rejected because they didn't like my 'company structure' document (I send them the︇ one generated by my incorporation company, which showed everything they wanted), and that I should︈ have uploaded my EIN letter instead because it's from 'the state' and carries more weight.︉ WTF? This is the level of retardation we deal with for some EMI offshore backoffice/support.︊
 
May I ask your suggestions & approach on investment too ?⁤ 🙂 I would be thankfull to get an idea! Thank you!
 
My lawyer sorted it out. Payoneer sent the money today, account will not be reinstated.‌ I will pursue this further. Please do not use Payoneer.
 
Have to disagree with that.‌
We have several payoneer accounts and a wire transfer incl forex fee is charged only‍ 0.4% of the interbank exchange rate.
Transfers from one payoneer account to another are free.⁠ Only If you transfer same currency without exchange also 0.4% is charged, so this is⁤ less interesting. Moving 5 digit amounts, no questions asked.

You need to discuss with the⁣ account manager ( as a Chinese and HK corporation you get one assgined) once you⁢ have a certain volume to get better fees. For any new payoneer account of any︀ other corporation you can get the same 0.4% all inclusive rate by just contact your︁ account manager and fill in a form.
 
I didn't know that, I tried Payoneer 7 years ago the last︁ time and moved on to another EMI and bank. I will try them again if︂ possible.
 
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