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Payoneer Europe B.V.'s e-money authorisation is no longer active.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.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Status: defunct

Payoneer Europe B.V.

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900996

Authorised since

Not on record

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: SpecialistTier C

About this institution

Verified against the Financial Conduct Authority register. Payoneer Europe B.V. held authorisation under licence reference 900996 for three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The entity was regulated in the United Kingdom. Cross-check of the register shows no record of the licence-granted date.

No EEA passporting reach is recorded. The entity operated solely under its home-state authorisation with no extension into other member states.

Data note: operational status as recorded in the register is defunct. The entity's authorisation is no longer active. The Financial Conduct Authority register confirms this status as at the last cross-check. Licence reference 900996 records a ceased operation.

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.

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