Skip to content

Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct
Payoneer Europe B.V. logo

Payoneer Europe B.V.

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900996

Authorised since

Not on record

EEA passports

0

Profile rates

Data-derived · A is broadest

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

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

About this institution

Verified defunct. Payoneer Europe B.V. held licence reference 900996, issued by the Financial Conduct Authority. The licence authorised the entity to issue electronic money, safeguard customer funds, distribute and redeem electronic money.

No EEA passporting is listed, indicating operation was confined to the United Kingdom.

Licence granted date is not recorded in the register. The operational status is defunct as of the last register cross-check. The register lists Payoneer Europe B.V. as defunct, FCA licence reference 900996.

Licence timeline

4 dated events

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. Cross-checked against the Financial Conduct Authority register

    Automated daily verification of licence status and reference.

  2. Withdrawal date recorded on the register

    Withdrawal dated 2020-09-05 (FCA register).

  3. First verified and added to this directory

  4. Licence withdrawn

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

Payoneer Europe B.V. is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with Payoneer Europe B.V.?

Caution: the register lists Payoneer Europe B.V. as defunct. It should not be treated as an authorised e-money issuer - money placed with a firm outside its authorisation is not protected by the safeguarding rules that apply to licensed EMIs.

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.

  • Distribution and redemption of electronic moneyEMI_DISTRIBUTION
  • Safeguarding of customer fundsSAFEGUARDING
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is Payoneer Europe B.V. a licensed e-money institution?
Payoneer Europe B.V.'s e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900996). Always confirm current status on the FCA Financial Services Register.
Who regulates Payoneer Europe B.V.?
Payoneer Europe B.V. is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
What is Payoneer Europe B.V.'s licence or FRN number?
Payoneer Europe B.V.'s licence reference number is 900996. Enter it on the FCA Financial Services Register at register.fca.org.uk 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 United Kingdom

View all institutions in United Kingdom →

Ratings & reader notes

0 written notes

Share what you know about Payoneer Europe B.V.. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.