Continuation / Overseas Adult Affiliator Noisy ☆ CCBILL's bank transfer suddenly became unusable

Notice from the manager

I tried using Payoneer to deposit from CCBILL.

It's a kid. I would like to comment on some comments from the previous article on 10/12, and write about the process after that.

When I write first from the conclusion (punch line), I can not use Payoneer's CCBILL SEPA, ACH deposit that I recommended last time il || li (tsu д-.) Il || li I did.

Freelancers who sell other products may not be able to use it (there are merits), but I have found another good method, so I will introduce it.

Payoneer review

① You can trade even if you do not have a bank account overseas.

(2) Deposit fee is free (However, in the case of CCBILL, a fee of $ 10 for SEPA and $ 5 for ACH will be deducted at the time of withdrawal.)

③ Payment is completed online without having to go to the site.

It was that.

In the case of CCBILL, when changing the affiliate account from wire transfer using the SIFT code, which was common until now, in ACH / SEPA for electronic funds transfer

CCBILL account change screen

① Delivery Method (ACH for US banks, SEPA for Eurozone)

② Acoount type (checking (checking account)) or saving (savings account))

③ Name on Bank Account

④ Bank Name

⑤ Account Number / IBAN (account number is IBAN code)

⑥ Bank Country

⑦ Routing or SIFT / BIC Number (ABA number, SIFT, BIC number)

⑧ Bank City (name of the city where the bank is located)

⑨ Bank Address

⑩ Bank ZIP / Postal Code

will become necessary.

I tried using Payoneer's Global Payment Service.

Payoneer's Global Payment Service receiving account

Although there are descriptions of (2) to (4), the location of the bank is unknown. (Although I know the name of the bank, I can't confirm the address because there is no description such as the branch name.) Therefore, if I don't know the name of the town where the bank is located, I don't know the zip code.

When I sent an email to support about that area, I found that the receiving account was frozen because I violated the terms of service. omg

This is within the scope of rumors, but Payoneer does not officially create an account for individuals, it simply delivers funds online.

In other words, it is a method in which a company acts as an intermediary between individuals and companies, similar to stock trading. (In the case of stocks, the securities company will do it.)

In other words, it cannot handle the proper delivery of funds (Osomatsu).

Credit is the most important part of doing business, and Payoneer is an Akan company in that sense.

I've gained experience in a good way, so I'll leave Payoneer's article as it is, but there are better ways to do it, so I'll introduce it below.

* To change your CCBILL account, click here .

Overseas account introduction service, "California account program" by Union Bank under the umbrella of Bank of Tokyo-Mitsubishi UFJ

It's been a long introduction, but there is important news for us affiliates.

Bank of Tokyo-Mitsubishi UFJ (MUFG) has made Union Bank of the United States under its umbrella, and it is now possible to open a bank account of Union Bank of the United States while in Japan.

Overseas account introduction service << California account program >>

Needless to say, MUFG is the largest mega bank in Japan. It is ranked 10th in the World Bank ranking.

Union Bank, which is under its umbrella, is a small bank in the United States, but if something happens, it will be manageable because the back is big.

In fact, if MUFG is to collapse, it's Japan / (^ o ^) \ Ota.

To prepare for such a situation, having a mega bank account and having a US dollar-denominated account at a foreign bank follows the famous investment law, "Don't put eggs in one basket." It is the law of decentralized management of only one asset.

It's a serious story, but I'm currently opening an account with MUFG (I can't apply for the California Account Program unless I have an account with MUFG), so I will report again as soon as I have an account.

comment

  1. From passing by:

    Payoneer was no good.
    We are waiting for the follow-up report of UFJ.

  2. From Taka :

    Below is the URL of Payoneer's Terms of Service.

    https://pubs.payoneer.com/Legal/Payoneer%20Terms%20and%20Conditions%20INC%20-%20Oct%20_%2027_%202019.htm
    (Payoneer Terms of Service)

    Looking at Payoneer's Terms of Service (English), it may have been frozen by Payoneer because it corresponded to item 20-4.
    Thank you for your valuable article.

  3. From Taka :

    I made a mistake.
    It is the 4th line of item 20-2. Excuse me. (4th line of 20.2)

    • From TAKA :

      ☆ To Taka-san.

      So that's it. Payoneer is a service that is not suitable for adult affiliates.
      That's right, no one is using Payoneer to receive CCBILL rewards.

:)