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by yawpitch
600 days ago
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You were asked for bank statements and you gave them not-a-bank statements from another online payment processor… from Stripe’s POV you look like a reasonable approximation of a money launderer. A legitimate business should be able to provide statements from a legitimate bank on request. Assuming you are legitimate and your Payoneer account ultimately ties to an actual bank, appeal to Stripe with that extra data and plead overwork fatigue. |
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When I opened the account, Stripe support confirmed that using Payoneer was fine, and since I don’t have a U.S. bank account, it was my only option for payouts. I run a legitimate business, and Payoneer conducts full KYC checks, so there's no question of money laundering.