Why This Happens
Payoneer's compliance team is reviewing your account as part of their regulatory obligations. This can be triggered by transaction patterns, changes in business activity, new regulatory requirements, or periodic reviews. During the review, some account features may be restricted.
Example Notification
"Your Payoneer account is currently under review by our compliance team. Some features may be limited during this period."
Compliance Steps
Respond to any documentation requests within the specified timeframe
Provide identity documents, business registration, and financial records
Be transparent about your business model and fund sources
Do not attempt to withdraw through alternative methods during review
Contact Payoneer support for estimated review completion time
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