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Davy - some of the regulations we comply with are KYC (Know Your Customer), BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and OFAC (Office of Foreign Assets Control). Every person who works at the company goes through training sessions and we have very strict internal guidelines, too (for example, most of us, myself included, have absolutely no access to any of your information beyond contact information).
Our investors know everything about what we do. They way venture capital investments generally work is that they have a member sitting on our board of directors. As for how long we've been in the sector, I am not 100% sure, and I don't really think it's relevant, to tell you the truth: We work across many different types of program - affiliates and freelancers being 2 of the large ones - and this is just another one.
For what it's worth, the focus of the article that was published about us was about the new service that we're offering, local bank transfers, and not the amount of money that's being transferred. Read it and you'll see that the point was to let people know about a new service that we're offering, which a lot of you should be happy about (and there are a few cool other ones coming up, too, which you will eventually hear about).
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Talia Klein
Director of Community at Payoneer
Email [email protected]
Email me about becoming a Payoneer sponsor
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