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Message: <blockquote data-quote="VPS09" data-source="post: 26395799" data-attributes="member: 514052">Payoneer ලගදි පබ්ලික් කොම්පැනි එකක් උනා. දැන් නීති වැඩී. USA රෙගූලේශන් වලට අනූව ඉන්න ඔනෙ නිසා ඔහොම කරන්න වෙනවලු.  මන් මේක ගැන payoneer එකෙන් ඇහුවා. ඉක්මනට සල්ලි අරගනිල්ල තියෙන එවුන්. USA රෙගුලේශන් වෙනස් වෙද්දි උන්ට බ්ලොක් කරල දන්න වෙනවා. උන් සල්ලි දෙන්නෙ නැ.Anika Mun Ebay walata support karanna yanne. ekata inline wenna suddayak danawa man hithanne. Me.- I am reffering to this. what might be caused to disable an account like this? Did you block that user without allowing them to withdraw his or her money?[ATTACH=full]124336[/ATTACH]Agent: At Payoneer, we regularly review customer activity in order to keep our payment platform safe for everyone.Agent: It depends on the manual review by our security department, accounts department.Agent: Please note that our Customer Care team is not always able to provide additional details about account terminations. This may be due to legal, administrative or regulatory restrictions. In this case, Customer Care will state that the account was closed for “undisclosed reasons.”Agent: We hope and expect our customers appreciate the obligations we have and operate in accordance with these rules.Agent: We strive to strike the right balance between accommodating our account holders' financial needs, while also complying with regulatory and compliance obligations for us and for our customers.Agent: As a regulated US company and online service, Payoneer must comply with the rules and regulations imposed by the US government, MasterCard®, and our banks. In doing so, Payoneer account holders may be required to submit specific documentation that will assist us in ensuring the safety and security of all transactions done via Payoneer.Agent: Please note that we strictly comply with KYC, OFAC, AML, and the requirements of the Bank Secrecy Act (BSA), and we are also certified at a Payment Card Industry (PCI) Level 1 Data Security Standard.Agent: Please be advised this is a requirement that has become necessary in order to keep in full compliance and security as a regulated financial services business. We are always working to ensure the security of your funds and deeply appreciate your understanding and cooperation.</blockquote>

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