Payoneer important questions about received money LIMITS - Before we get blocked cards.. - GoFuckYourself.com

Tapaz · 09-25-2010, 07:32 AM

So I got my card with Payoneer... it was quite fast ( 20 days in europe) and now I ve some questions about their limits. I just remember when Epass blocked my card due to limits and I had to fax them ID and all that crap ... now I just opened Payoneer and they only need an ID number. So my question is : will you block the card ( and money inside ) after we go certain limits ( received money ) ?? And if yes what are those limits ? Anyone got this experience ? Of course I m talking about people that get 6K to 10K payments month , not about 200 300 dollars. I need an answer because I dont want to have this issue and blocked money ! Thank you !

gooddomains · 09-25-2010, 07:34 AM

it's not mentioned anywhere on the site

Quence · 09-25-2010, 07:38 AM

Card cap is $10,000 everything above that gets added to your account balance.

Tapaz · 09-25-2010, 07:44 AM

Quote:

Originally Posted by Quence

Card cap is $10,000 everything above that gets added to your account balance.

Quence , you personally tried that ? I just would like to be absolutely sure that they DO NOT BLOCK accounts with lot of money inside. I know is not mentioned anywahere , but neither epass mentioned.. but it happened. Honestly , I just need a clear answer.

Jarmusch · 09-25-2010, 07:46 AM

Quote:

Originally Posted by Quence

Card cap is $10,000 everything above that gets added to your account balance.

Account balance? Is that the equivalent of the epassporte wallet?

Tapaz · 09-25-2010, 09:18 AM

bump , anyone knows anything about this?

Agent 488 · 09-25-2010, 09:24 AM

http://twitter.com/payoneer

Si · 09-25-2010, 09:54 AM

You won't get any answer from them.

Support is pathetic.

Darkcrni · 09-25-2010, 10:15 AM

Quote:

Originally Posted by Tapaz

So I got my card with Payoneer... it was quite fast ( 20 days in europe) and now I ve some questions about their limits. I just remember when Epass blocked my card due to limits and I had to fax them ID and all that crap ... now I just opened Payoneer and they only need an ID number. So my question is : will you block the card ( and money inside ) after we go certain limits ( received money ) ?? And if yes what are those limits ? Anyone got this experience ? Of course I m talking about people that get 6K to 10K payments month , not about 200 300 dollars. I need an answer because I dont want to have this issue and blocked money ! Thank you !

I had to verify my card and acc by sending photo of my personal ID!

Ron Bennett · 09-25-2010, 10:18 AM

Quote:

Originally Posted by Tapaz

So I got my card with Payoneer... it was quite fast ( 20 days in europe) and now I ve some questions about their limits. I just remember when Epass blocked my card due to limits and I had to fax them ID and all that crap ... now I just opened Payoneer and they only need an ID number. So my question is : will you block the card ( and money inside ) after we go certain limits ( received money ) ?? And if yes what are those limits ? Anyone got this experience ? Of course I m talking about people that get 6K to 10K payments month , not about 200 300 dollars. I need an answer because I dont want to have this issue and blocked money ! Thank you !

In general, when it comes to payment services, if you exceed $3,000 in any one day, your account may get flagged for review. And if you expect to exceed $10,000 in a relatively short period of time, which could be considered as a long as a month by some services, then expect aggressive anti-money laundering provisions to kick in.

IMHO, likely better to send them your ID and paperwork now (then confirm they have received it and have it on file) to avoid potential AML blocking issues later.

Ron

Tapaz · 09-25-2010, 10:55 AM

Quote:

Originally Posted by Darkcrni

I had to verify my card and acc by sending photo of my personal ID!

why ? How much u got on the account to make that happen?

Tapaz · 09-25-2010, 11:06 AM

Quote:

Originally Posted by Ron Bennett

In general, when it comes to payment services, if you exceed $3,000 in any one day, your account may get flagged for review. And if you expect to exceed $10,000 in a relatively short period of time, which could be considered as a long as a month by some services, then expect aggressive anti-money laundering provisions to kick in.

IMHO, likely better to send them your ID and paperwork now (then confirm they have received it and have it on file) to avoid potential AML blocking issues later.

Ron

I think that here the whole thing is a bit different . They just ALLOW you to receive money from sponsor. No peer to peer etc.. So since you get money only from affiliate program they know from where the money come from , and actually that is why they have pretty much high limits . I just would like to knwo if some one had this problem with them ... and of course I ve to notice their support is basically absent.

Darkcrni · 09-25-2010, 11:51 AM

Quote:

Originally Posted by Tapaz

why ? How much u got on the account to make that happen?

0 !

Am in Serbia, that's why!

bolsex · 09-25-2010, 03:37 PM

I dont think so! Because they only allow payments from partners and no p2p transfers, they know where funds come from!

Oh. They have the "load by credit card" option, but I think if you only get payments from partners they will not block your card if you are under the maximum limits of money storage

09-25-2010, 07:32 AM	#1
Tapaz Confirmed User Join Date: Jun 2005 Location: CamCity Posts: 1,745	Payoneer important questions about received money LIMITS - Before we get blocked cards.. So I got my card with Payoneer... it was quite fast ( 20 days in europe) and now I ve some questions about their limits. I just remember when Epass blocked my card due to limits and I had to fax them ID and all that crap ... now I just opened Payoneer and they only need an ID number. So my question is : will you block the card ( and money inside ) after we go certain limits ( received money ) ?? And if yes what are those limits ? Anyone got this experience ? Of course I m talking about people that get 6K to 10K payments month , not about 200 300 dollars. I need an answer because I dont want to have this issue and blocked money ! Thank you !

09-25-2010, 07:34 AM	#2
gooddomains Too lazy to set a custom title Join Date: Jul 2003 Location: Netherlands Posts: 10,127	it's not mentioned anywhere on the site

09-25-2010, 07:38 AM	#3
Quence So Fucking Banned Industry Role: Join Date: Sep 2010 Posts: 210	Card cap is $10,000 everything above that gets added to your account balance.

09-25-2010, 09:18 AM	#6
Tapaz Confirmed User Join Date: Jun 2005 Location: CamCity Posts: 1,745	bump , anyone knows anything about this?

09-25-2010, 09:24 AM	#7
Agent 488 Registered User Industry Role: Join Date: Feb 2006 Posts: 22,511	http://twitter.com/payoneer

09-25-2010, 09:54 AM	#8
Si Such Fun! Industry Role: Join Date: Feb 2008 Posts: 13,900	You won't get any answer from them. Support is pathetic.

09-25-2010, 03:37 PM	#14
bolsex Confirmed User Industry Role: Join Date: May 2002 Posts: 717	I dont think so! Because they only allow payments from partners and no p2p transfers, they know where funds come from! Oh. They have the "load by credit card" option, but I think if you only get payments from partners they will not block your card if you are under the maximum limits of money storage