How to verify your Payoneer Account
As a regulated entity and online service, Payoneer requests all users to fully verify their accounts in order to get a Payoneer MasterCard and to ensure the safety and security of all transactions done via the platform…To fully verify your Payoneer account, you’ll need to submit specific documents.
Submit the Supporting documents below to fully verify your payoneer account:
- Your Passport
- Proof of Address
- Your address
You have to submit the required documents to Payoneer via the Verification Center, This is Payoneer’s secure and personalized document upload system.
It is safe to submit your documents to Payoneer because they comply with KYC, OFAC, AML, and BSA, as well as certified at a Payment Card Industry (PCI) Level 1 Data Security Standard.
Payoneer’s main obligation is to protect its customers’ funds and prevent money laundering. This is why they are strict on users submitting verification documents.
How to Upload Your Documents to Payoneer
In order to upload a document please follow these steps:
- Log in to your Payoneer account
- Select Verification Center under the Settings menu
- Select the relevant requirement from the list
- Upload the relevant document and click SUBMIT
- You will see a confirmation that the documents were uploaded successfully.
How to Submit Proof of Address
According to Payoneer’s updated rules, You will not receive your Mastercard if you haven’t submitted proof of address. You can submit proof of address by either submitting a Government-issued Drivers license, Accommodation agreement letter with your full name and address showing, or your last 3 months utility bill.
Tip: Make sure the address linked to your account matches the address on the Utility bill you submit. Your documents should also be scanned and readable. All four corners of the document should be visible and the image should be full size.