Cashing out payoneer to Transferwise ?

[maikoz]

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...

 

[Max2020]

Yeah but Payoneer will ask you the reason why you pay him... You should have prove like an invoice, or mail communication.

 

[12345]

I received money on my transferwise that was addressed to a different name without any problems

 

[Max2020]

If you do it regularly, they will ask you prove. "Web development" is mostly used.

 

[rey skywalker]

sepa not check beneficiary against iban ir eur payment , just not make it too big

 

[MountainMan3436]

I received money on my transferwise that was addressed to a different name without any problems

I can confirm this worked with TW US virtual account. Haven’t tried sepa.