Payoneer closed account - GoFuckYourself.com

Garywell · 03-23-2015, 06:03 AM

Hi!

We've been working with payoneer about 2 years. In 2015 we've decided to change the account owning company. Old company was expensive to support. My managing director sent all neccessery docs to Talia, she's the person who supported us, not for the first time, but finally docs were aproved and sent to copmlaince team, as I uderstand.

After several days we've got the reply from Talia:
Unfortunately the partnership with Payoneer wasn?t approved. The reason our compliance team gave is as follows: ?Partner submission does not meet Payoneer compliance and risk policies.?

we've asked: what should we change to meet Payoneer compliance and risk polices?

reply:
I?m sorry, but we won?t be able to work together any longer. I wish you the best of luck with all of the other payment solutions you already have in place.

Thanks,
Talia

Need contacts of the person in payoneer, who can help us.

Matyko · 03-23-2015, 06:24 AM

Where are you located? Or it doesn't matter to Payoneer?

iSpyCams · 03-23-2015, 06:25 AM

These companies can be maddeningly obtuse and, thanks to Obama and others there are a million secret regulations they have to follow now that they can't disclose.

You would have been much smarter to open a second account and leave the first one alone, completely out of the picture.

CPA-Rush · 03-23-2015, 06:29 AM

yes scare me they are not clear sometimes,traitors.

CaptainHowdy · 03-23-2015, 06:38 AM

I ain't surprised ...

RummyBoy · 03-23-2015, 06:49 AM

Quote:

Originally Posted by pompousjohn

thanks to Obama and others there are a million secret regulations they have to follow now that they can't disclose.

And they apply to everyone on the planet (American or otherwise). It's pathetic........ you can't do ANYTHING in banking any more so hardly surprising that a prepay gets even more DD activity.

I'm surprised you can actually operate a bank account these days.....

JeepersCreepers · 03-23-2015, 06:58 AM

This is really similar to sanctions imposed by the USA ... but I'm not sure about your situation

3xmedia · 03-23-2015, 07:03 AM

are you based in Russia?

Sid70 · 03-23-2015, 07:15 AM

Quote:

Originally Posted by Garywell

Hi!

We've been working with payoneer about 2 years. In 2015 we've decided to change the account owning company. Old company was expensive to support. My managing director sent all neccessery docs to Talia, she's the person who supported us, not for the first time, but finally docs were aproved and sent to copmlaince team, as I uderstand.

After several days we've got the reply from Talia:
Unfortunately the partnership with Payoneer wasn?t approved. The reason our compliance team gave is as follows: ?Partner submission does not meet Payoneer compliance and risk policies.?

we've asked: what should we change to meet Payoneer compliance and risk polices?

reply:
I?m sorry, but we won?t be able to work together any longer. I wish you the best of luck with all of the other payment solutions you already have in place.

Thanks,
Talia

Need contacts of the person in payoneer, who can help us.

Looks like sanctions @ work to me, rooski beatch.

TeenCat · 03-23-2015, 07:16 AM

Quote:

Originally Posted by Sid70

Looks like sanctions @ work to me, rooski beatch.

that would be serious business from them!

Garywell · 03-23-2015, 07:42 AM

Quote:

Originally Posted by RummyBoy

I'm surprised you can actually operate a bank account these days.....

We have banking account, paypal, paxum, epayments, webmoney, epese. But some of our publishers want payoneer.

Sid70 · 03-23-2015, 07:46 AM

Quote:

Originally Posted by TeenCat

that would be serious business from them!

The case has been transferred to PayPal and others. Congrats to the winners.

Garywell · 03-23-2015, 07:54 AM

Quote:

Originally Posted by 3xmedia

are you based in Russia?

I'm originally from Russia, but the company is not Russian. The country was not a problem to work with payoneer for 2 years, they work with no probs with offshore companies. My managing director wasn't informed by Talia that the new company country is blacklisted when sent signed docs. I suspect that if we didn't decide to change the company nothing would happen

And again why Talia didn't inform about it, we could just continue with old one on this account and open new account for new company.

BaltimorX · 03-23-2015, 08:04 AM

Quote:

Originally Posted by Garywell

Hi!

We've been working with payoneer about 2 years. In 2015 we've decided to change the account owning company. Old company was expensive to support. My managing director sent all neccessery docs to Talia, she's the person who supported us, not for the first time, but finally docs were aproved and sent to copmlaince team, as I uderstand.

After several days we've got the reply from Talia:
Unfortunately the partnership with Payoneer wasn?t approved. The reason our compliance team gave is as follows: ?Partner submission does not meet Payoneer compliance and risk policies.?

we've asked: what should we change to meet Payoneer compliance and risk polices?

reply:
I?m sorry, but we won?t be able to work together any longer. I wish you the best of luck with all of the other payment solutions you already have in place.

Thanks,
Talia

Need contacts of the person in payoneer, who can help us.

Really like a sanctions I think if you company related with Russia I, just ask them directly

Garywell · 03-23-2015, 08:51 AM

Quote:

Originally Posted by Sid70

The case has been transferred to PayPal and others. Congrats to the winners.

)))))))

adultmobile · 03-23-2015, 09:06 AM

Quote:

Originally Posted by BaltimorX

Really like a sanctions I think if you company related with Russia I, just ask them directly

There's no sanctions on russian girls, they're still welcome that I know of

Sid70 · 03-23-2015, 09:53 AM

Quote:

Originally Posted by adultmobile

There's no sanctions on russian girls, they're still welcome that I know of

Expect the ban soon.

03-23-2015, 06:03 AM	#1
Garywell Confirmed User Industry Role: Join Date: Apr 2004 Location: Czech Posts: 240	Payoneer closed account Hi! We've been working with payoneer about 2 years. In 2015 we've decided to change the account owning company. Old company was expensive to support. My managing director sent all neccessery docs to Talia, she's the person who supported us, not for the first time, but finally docs were aproved and sent to copmlaince team, as I uderstand. After several days we've got the reply from Talia: Unfortunately the partnership with Payoneer wasn?t approved. The reason our compliance team gave is as follows: ?Partner submission does not meet Payoneer compliance and risk policies.? we've asked: what should we change to meet Payoneer compliance and risk polices? reply: I?m sorry, but we won?t be able to work together any longer. I wish you the best of luck with all of the other payment solutions you already have in place. Thanks, Talia Need contacts of the person in payoneer, who can help us.

03-23-2015, 06:24 AM	#2
Matyko PsyHead Industry Role: Join Date: Aug 2005 Location: Hungary Posts: 8,672	Where are you located? Or it doesn't matter to Payoneer? __________________ -=- Register with our ref link and we help you with the setup! -=- AdSpyglass.com - Double your profit from brokers

03-23-2015, 06:25 AM	#3
iSpyCams Amateur Gynecologist Industry Role: Join Date: May 2009 Location: Medellin Posts: 4,436	These companies can be maddeningly obtuse and, thanks to Obama and others there are a million secret regulations they have to follow now that they can't disclose. You would have been much smarter to open a second account and leave the first one alone, completely out of the picture. __________________ - As soon as I think up a good sig it's going here.

03-23-2015, 06:29 AM	#4
CPA-Rush small trip to underworld Industry Role: Join Date: Mar 2012 Location: first gen intel 80386/nintendo-gb/arcade/ps1/internet person Posts: 4,927	yes scare me they are not clear sometimes,traitors. __________________ automatic exchange - paxum , bitcoin,pm, payza . daizzzy signbucks caution will black-hat black-hat your traffic ignored forever :zuzana designs {firefox- remove some posters \|skills#1\|skills#2\| email >[email protected] } ツ

03-23-2015, 06:38 AM	#5
CaptainHowdy Too lazy to set a custom title Industry Role: Join Date: Dec 2004 Location: Happy in the dark. Posts: 93,664	I ain't surprised ... __________________ Vacares - Web Hosting, Domains, O365, Security & More - Paxum and BTC Accepted Windows VPS now available Great for TSS, Nifty Stats, remote work, virtual assistants, etc.

03-23-2015, 06:58 AM	#7
JeepersCreepers Confirmed User Industry Role: Join Date: Feb 2015 Posts: 131	This is really similar to sanctions imposed by the USA ... but I'm not sure about your situation

03-23-2015, 07:03 AM	#8
3xmedia Confirmed User Industry Role: Join Date: Apr 2004 Posts: 5,728	are you based in Russia? __________________ ---