Might work fine for a while, until they freeze your account. Is your account a savings account? In most countries it is not allowed to receive money for work on a savings account. But also with most banks in Nigeria nowadays a domiciliary account is required.A bank like GODO (Suriname) does not accept payments anymore at all, the Zenith bank (Nigeria) is not a good idea either (they can never find anything), but also an E-bank like Payoneer does not accept Euro payments anymore. For instance, more and more banks in Surinam are starting to require that you have a specific Euro account and refuse to accept Euro payments on SRD accounts. There can be many factors involved:ĭoes your bank accept euro payments for your type of account?Banks change policies all the time. The right question is 'will my bank accept the transfer?' and that is a question you should ask your bank, not us. A sending party can send money to any bank anywhere in the world, as long as all details are correct.
It is your own responsibility to do it right so always double check.Īnother often made mistake: in a lot of countries the number on your bank card is not the same as your account number.
#Bitsafe to payoneer plus
Money because banks will often take out a fee for the extra work plus you will lose the original sending fee to begin with. Time because it can literally take many weeks before the money has been returned. But with foreign transfers this can cost you both time and money. Swapped numbers, forgetting a number, it does happen. Make sure you double check your details before sending. Besides that the account holder risks to have his/her account being deactivated for fraud. The money will be returned to sender and the delay and the costs are on you. Banks really do check and it won't work, not even if that person is your brother and has the same last name. This is forbidden by law.ĭon't get 'smart' by sending an account number of someone else and then use your own name. It is useless to ask us if we can transfer your money to another person (friend, sibling, parent and so on). So this can be in your own country, any other country or an E-bank account, as long as the bank account is in your own name and matches your ID. No matter where you live, it does not matter which country your bank account is from. It is allowed to add a date stamp or a text (like copy for ), as long as all needed details remain clearly visible.
Black and white copies, a photo of a copy or a photocopy printout are not allowed.
Your copy ID must be a scan or photo in color. In case you do not live in The Netherlands, but for some reason would visit that country (family, business, holiday) and you are working for a Dutch company, it is forbidden by law to work during your stay. For instance if you live and work in Belgium, but you are originally from Suriname, you can not use a Surinam passport or ID card. Your ID should always be an ID from the country you live and work. It is accepted as an official nation wide ID (of the first grade) in the country of origin It has a valid from / through date (and of course this period has not expired)
#Bitsafe to payoneer full
It shows your full name and a passport photo We will also check your status with the official authorities.įor all other countries other identification documents may be valid, but only if: In case you are living as an immigrant or refugee in the Netherlands (no matter the reason) there are legal documents which will do as an offiicial ID, but only when they contain legal stamps and signatures which show you are permitted to work in The Netherlands.
#Bitsafe to payoneer license
A driving license in The Netherlands can not be used as an offical ID for work purposes. Also your Burger Service Number (BSN) is required. If you work and live in The Netherlands only a Dutch paspport or ID card will do. This also means your ID must contain your date of birth. Furthermore, most jobs are adult jobs and we need to be able to verify if your are at least 18 years of age. Also all companies are legal and legit and therefore it is required by law, to file and keep a copy of your ID. Without a valid bank account a company can't pay you of course. If you don't trust that, we do understand, but without it you can not apply. You also need to show a valid, nationwide, official ID, such as a passport or ID card. To be able to receive money, you need to have a valid bank account, regular or E-bank (Wise or Bitsafe) in your own name, with which you can receive euro payments from European countries. All companies pay through regular business banking.
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