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Payments and Payoneer

‎15-01-2023 02:40 AM
Helen427
Level 10
Auckland, New Zealand
‎15-01-2023 02:40 AM

Payments and Payoneer

Passing this information on for those who may be having problems with receiving Payouts who have used and do use Payoneer.

 

Note the sanctions were imposed in Courts of Laws over several years.

 

Sanctions Screening Challenges and Control Considerations - July 2022

 

https://globalinvestigationsreview.com/guide/the-guide-sanctions/third-edition/article/sanctions-scr...

 

  

Payoneer Firing on all cylinders - November 2022

https://seekingalpha.com/article/4555934-payoneer-firing-on-all-cylinders

 

Economic Sanctions and Anti-Money Laundering Developments: 2021 Year in Review

 

https://www.lexology.com/library/detail.aspx?g=bb9b46de-a43c-45cd-82e2-51e048cfb3c2

 

 

 

‎15-01-2023 02:40 AM
2 Replies 2
‎20-01-2023 02:01 PM
Emilie
Community Manager
Community Manager
London, United Kingdom
‎20-01-2023 02:01 PM

Thanks @Helen427 for sharing all of this, really interesting and useful information! 

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Merci de jeter un oeil aux Principes du Community Center/ Please follow the Community Guidelines

‎20-01-2023 02:01 PM
0 Likes
‎20-06-2025 10:04 AM
Helen427
Level 10
Auckland, New Zealand
In response to Emilie
‎20-06-2025 10:04 AM

Did others who have used or currently use Payoneer see they are seeking a buyer?

‎20-06-2025 10:04 AM
0 Likes

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