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For the record, we ask for one ID and you can never transfer funds into your Payoneer account until you have been approved, so you will never have that situation. Also, unlike PayPal, if we DO shut down your account (I only know of 2 cases in the time I"ve been here), the funds are always sent back to your partner so you can get them back - they won't be lost or held for any amount of time.
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Talia Klein
Director of Community at Payoneer
Email [email protected]
Email me about becoming a Payoneer sponsor
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