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.

Payoneer Europe B.V.

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View on register

Regulator

De Nederlandsche Bank

Licence number

R161387

Authorised since

03 Jun 2019

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: Multi-serviceTier B
Tenure: MatureTier B

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.

Authorised activities (PSD2 / EMD2)

Payment-services activities Payoneer Europe B.V. is permitted to carry out under its licence, as recorded in the register.

Safeguarding of customer fundsSAFEGUARDING
Cash deposit services on a payment accountPSD2_1
Issuing payment instruments and acquiring payment transactionsPSD2_5
Issuance of electronic moneyEMI_ISSUANCE
Cash withdrawal services on a payment accountPSD2_2
Execution of payment transactions on a payment accountPSD2_3

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.

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Registered office

Street: Weesperstraat 61
City: AMSTERDAM, 1018VN

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