Buenas, que tal? Recibi un mail de Payoneer sobre un envio de 2000 dolares que hice de mi cuenta Paypal a mi Payoneer. Me piden que de explicacion sobre el origen de los fondos. A alguien le pasó esto? Cito el mail:
We are contacting you in regards to payment #XXXXXX
Due to online financial regulations, we require your assistance in confirming that the line of business related to the payment complies with our Terms and Conditions.
In order to approve this payment and ensure that future payments are processed quickly, please provide the following information:
A full screenshot of your PayPal account profile showing your name and business name
A full screenshot of your PayPal incoming payments history page
A detailed description of the source of your payments from PayPal (Please include the type of products and/or services you are offering)
Please advise how potential customers find you and contact you and, provide us with a valid link or supporting documents showing the nature of the services you offer.
Gracias!