payoneer

Has anyone tried to transfer funds from Wise or Payoneer to Etana account and later move them to Kraken account? Wondering what are your experiences and thoughts on this. Also, do you have any alternative solution to fund any CEX using funds from Wise or Payoneer? Thanks!

I haven't used Payoneer for a long time, but I have some money stuck there. So, they blocked my account and asked for the Company ownership structure. I have no idea where I can get such a document. Payoneer registered on my UK LLP. I have tried to provide all the documents I have, like...

What is the safest way to buy crypto with EMI debit cards from wise or payoneer? minimizing the account lock risk as they restrict buying crypto.

Why is payoneer closing its usd cards? Is it still safe to receive payments from Redbubble and Amazon. What are the best alternatives for an individual in developing countries

Hi, does anybody know which bank can support transfers from Paypal and Payoneer? I would like to have a couple of offshore bank solutions. I am Serbian.

Hi, Does Payonner master card allow add fund to uphold wallet? I worry to get banned.

No name association, no ID required and no passport, but 100% legal – this is what you want from a fully anonymous credit card. You want to be able to use it anytime, anywhere, but you do not want to be traced. Sure, this is not really a necessity when you take your family on holiday, but there...

Hi, I know a couple of EMI accounts with German IBAN numbers but they are mostly untrustable with incoming funds. It's always the same story of: "Please note that for security reasons the following load of your online account will be held until we have verified the source of your funds. As a...

Hi, anyone knows if that works if there is name mismatch ? Say I have Payoneer acc on name "Jon Smith" and Transferwise on "Mike Tyson". And I would like to send transfer from Payoneer to Transferwise...

My friend gets money on another person's Payoneer account every month. He has access to the physical MC card, so he cash out each month. Instead of cashing out he wants to have a part each month in crypto. What would be a good way to achieve this? Keep in mind that Payoneer isn't crypto friendly...

Suppose one has an IBC in Belize with a bank account in Belize or an IBC in Nevis with a bank account in Nevis or an IBC in Cayman with a bank account in Cayman. Is it possible to get a Paypal or Payoneer business account and receive one monthly payment from an EU partner and then transfer that...

Hi, I have gone trough so much information about Payoneer prepaid card as well as CRS. But I'm not still quite sure whether Payoneer is treated as a bank or not. I am still wondering if CRS will affect on Payoneer or not. Does Payoneer give information and my data to my country's tax authorities?

Hi. I'm just a beginner to make an offshore company. I am a non-EU resident and UBO of legal entities in the UK and HK and consider an account in Europacbank. However, in this way, I realized that I can't make pg contract like 2co or stripe, and payoneer can't be used either. I'd like to use...

I have discovered that Payoneer does not accept bank transfer from bank account owned by individuals and payment from credit cards owned by individuals if it is for a Payoneer company account. Let's say you have a business payoneer account from your Cyprus company. You send a payment request...

I have been following several related threads but wanted to start my own to see if someone has a practical solution: I wish to setup an amazon.com pro seller account. I wish for the payments to be taken by Payoneer because I am not in the US and this seems like a practical solution. I would...