Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- Multi-serviceTier B
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 6 payment-services activities.
Authorised 7 years ago.
About this institution
Verified active. Payoneer Europe B.V. holds a current licence issued by De Nederlandsche Bank on 3 June 2019. The entity operates under reference R161387 as an authorised electronic money institution. Its scope covers six distinct activities: cash deposit and withdrawal services on payment accounts, execution of payment transactions on payment accounts, issuance of electronic money, issuing of payment instruments, acquiring of payment transactions, and safeguarding of customer funds. This breadth positions the firm across deposit-taking, transaction execution, and money issuance within its home jurisdiction.
The register lists zero EEA host states under passporting arrangements. Payoneer Europe B.V. therefore operates its authorised activities within the Netherlands only and does not extend its licence into other Member States through the EEA passporting framework.
Data note: the register records no cross-border passporting activity as at the last cross-check. The entity's authorisation continues under De Nederlandsche Bank, licence reference R161387, with operational status active.
Licence timeline
3 dated eventsDated events for Payoneer Europe B.V., from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the De Nederlandsche Bank register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the De Nederlandsche Bank
Position in the Netherlands register
Netherlands EMIs
62
Active
62
Full / small licences
31 / 31
Licence age rank
16/62
Payoneer Europe B.V. is one of 62 e-money institutions on the Netherlands register, 62 of which are currently active. Its licence is the 16th oldest of the 62 dated Netherlands EMI authorisations, one of 20 granted in 2019.
Is your money safe with Payoneer Europe B.V.?
Payoneer Europe B.V. holds an e-money authorisation from De Nederlandsche Bank, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.
If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.
Authorised activities (PSD2 / EMD2)
Payment-services activities Payoneer Europe B.V. is permitted to carry out under its licence, as recorded in the register.
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Issuance of electronic moneyEMI_ISSUANCE
- Cash withdrawal services on a payment accountPSD2_2
- Safeguarding of customer fundsSAFEGUARDING
- Execution of payment transactions on a payment accountPSD2_3
- Cash deposit services on a payment accountPSD2_1
Frequently asked questions
- Is Payoneer Europe B.V. a licensed e-money institution?
- Yes. Payoneer Europe B.V. holds EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R161387. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Payoneer Europe B.V.?
- Payoneer Europe B.V. is authorised and supervised by De Nederlandsche Bank in Netherlands. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
- What is Payoneer Europe B.V.'s licence or FRN number?
- Payoneer Europe B.V.'s licence reference number is R161387. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in Netherlands
Registered office
- Street
- Weesperstraat 61
- City
- AMSTERDAM, 1018VN
Ratings & reader notes
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