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Beware!
Open account for my software business
After I gain 50,000 EUR they decided to "review" my account, blocked it and locked all my funds
Without providing any reason or explanation
Started legal actions against them
Hope I will see my savings...
* Payoneer attempted to help this customer through the Sitejabber Resolution Center, but the customer did not respond
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Dear Rahamim,
Thank you for your review. We regret to hear that your account has been closed and apologize for the inconveniences this has caused.
Please be advised that Payoneer operates in compliance with the international financial business regulations and under no circumstances would we close a customer's account without a valid reason.
At Payoneer, we regularly review customer activity in order to keep our payment platform safe for everyone. When we notice some of the activity that has gone against our Terms and Conditions, as a regulated financial business we are required to stop offering our services.
We understand that your account closure might have caused difficulties, however this decision can't be reversed.
We hope for your kind understanding.
Best,
Anna from the Payoneer team