Zhou Yan, China
Payoneer Inc is a licensed Money Transmitter in the USA, is also registered with FinCEN as a MSB (Money Service Business) and is an approved member service provider with MasterCard® International Incorporated. Among its account holders services; Payoneer offers the US payment service through its banking partners in the USA, and as part of its obligations as an MSB, Payoneer complies with KYC (Know Your Customer) regulations for each Payoneer account holder and KYCT (Know Your Customer’s Transaction) for each transaction involving the Payoneer account.
As a Payoneer account holder, you must ensure all your submitted information is accurate and matches your personal details. Please make sure you provide us with a valid phone number and active email address so you don’t miss any important notifications. Kindly note that from time to time, Payoneer may ask for more information about you or the transaction in order to fulfill its legal requirements, as well as to protect your account from unauthorized use.
Payoneer not only safeguards your information by encrypting it but is also PCI Level 1 certified, which is the highest standard of the industry for card information protection and storage. All employees are well trained to protect your privacy, and only those with an absolute need will access it.