Payoneer Europe B.V.

About this institution

Dated 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.

1. 21 Oct 2026

   Cross-checked against the De Nederlandsche Bank register

   Automated daily verification of licence status and reference.

2. 06 Jul 2026

   First verified and added to this directory

3. 03 Jun 2019

   Licence granted by the De Nederlandsche Bank

Position in the Netherlands register

Payoneer Europe B.V. is one of 65 e-money institutions on the Netherlands register, 64 of which are currently active. Its licence is the 16th oldest of the 65 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.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

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

• ✓Cash deposit services on a payment accountPSD2_1
• ✓Issuance of electronic moneyEMI_ISSUANCE
• ✓Cash withdrawal services on a payment accountPSD2_2
• ✓Safeguarding of customer fundsSAFEGUARDING
• ✓Issuing payment instruments and acquiring payment transactionsPSD2_5
• ✓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.

Other licensed institutions in Netherlands

• Aft EU B.V.
• Airwallex (Netherlands) B.V.
• Alternatieve Kadobon B.V.
• Aplauz NL B.V./WEUR/WSPN
• Argentex B.V.
• Biercheque B.V.
• Brouwer Vos Payments B.V.
• CCV International B.V./Codata

View all institutions in Netherlands →

Registered office

Street

Weesperstraat 61

City

AMSTERDAM, 1018VN