My Payoneer account (which is tied to my Etsy shop, my livelihood) was recently terminated without warning. I assume it has something to do with my dual citizenship and the fact that the process lacked human review - relying on an automated compliance system.
I wrote an email to the team but have yet to receive a response. I request my account be reinstated as I am able to provide my full legal citizenship documentation which can ultimately prove that no foul play occured from my end.
With such obvious holes in the system, at the time I cannot recommend Payoneer with a good conscience. I hope this situation can be resolved and that the platform will dedicate more time to properly assessing some of their clients' more specific circumstances.
Client ID:
54686196
Reference number:
260201-002236
Claim your business profile now and gain access to all features and respond to customer reviews.
Payoneer is the financial technology company empowering the world’s small and medium-sized businesses to transact, do business, and grow globally. Payoneer was founded in 2005 with the belief that talent is equally distributed, but opportunity is not. It is our mission to enable any entrepreneur and business anywhere to participate and succeed in an increasingly digital global economy. Since our founding, we have built a global financial stack that removes barriers and simplifies cross-border commerce. We make it easier for millions of SMBs, particularly in emerging markets, to connect to the global economy, pay and get paid, manage their funds across multiple currencies, and grow their businesses.See more