"We are contacting you because we have noticed a recent increase in your private payments activity.In order to keep approving your private payment, Payoneer's Payment Approval Department has asked that you provide information about the nature of your business, i.e. the business which is generating the payments to the Payoneer card.
We require this information in the context of our procedures for complying with regulations imposed by the United States government and by our bank.
Please advise what is the nature of the recent payments in general and in particular the payments from -----.
We apologize for any inconvenience this may cause you and thank you for your cooperation."
The 23rd was my birthday. And, obviously, the 25th was Christmas. I got a few tributes from my regular guys, which adds up to just over $1,500 on my Payoneer card in the past couple days. They won't approve any of my recent private loads until I answer this email.
Since they were gifts, can I just say that they're gifts? Or... should I say something like, the most recent payments were sent as gifts for my birthday (Dec. 23) and Christmas. Most private loads to my card are from my business of ..... media sales? lol I'm pretty sure Payoneer is cool with adult stuff though, right?
Or, well, I'd go for something a bit more eloquent than that. But... yeah. Not sure if anyone else has dealt with this? I don't want to say they're just gifts (WHICH THEY ARE) and have Payoneer be like oh well we won't approve them cuz you seem like the shady money-laundering type.



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Support thanked me for my answer (and even wished me a happy birthday) and processed the first payment that hadn't been approved yet. 

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