Payoneer victimization
I transferred money from my Hong Kong company to my Payoneer US company, and my account was immediately reviewed and then closed. The two incoming transfers were canceled, causing me to suffer losses. I was also going to use Payoneer for my Hong Kong company, but after it was initially activated, my account was closed. What a bunch of idiots.
Svar fra Payoneer
Hello Kaan,
Thank you for taking the time to leave a review. We are sorry to hear that the closure of your account has caused inconvenience.
Please note that Payoneer operates in compliance with international financial business regulations and we do not close customer accounts without a valid reason. As part of our commitment to maintaining a safe payment platform, we regularly review customer activity. If we notice any activity that goes against our Terms and Conditions, we are required to stop offering our services as a regulated financial business.
While we understand that the closure of your account may have caused difficulties, we are unable to reverse this decision.
That said, your account has been enabled to allow you to withdraw the remaining funds, which are currently available for withdrawal.
We appreciate your understanding in this matter.
Best regards,
Kiara from the Payoneer team