Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 4 payment-services activities.
Authorised 6 years ago.
About this institution
Verified active. Payoneer Europe Limited holds a current licence issued by the Central Bank of Ireland on 23 December 2019. The entity is authorised to execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. Its authorisation continues under reference C189473.
The licence extends across 29 EEA host states. Passporting coverage includes Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. This breadth reflects the scope recorded in the Central Bank register at the last cross-check.
As recorded in the register, operational status is active. The Central Bank of Ireland register confirms the entity's authorisation under reference C189473 as at the date of this verification.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, Payoneer can provide services across the following EEA jurisdictions, in addition to its home authorisation in Ireland.
Greece5
Iceland5
Finland5
Italy5
Cyprus5
Malta5
Slovenia5
Belgium5
Liechtenstein5
Denmark5
Spain5
Czech Republic5
Netherlands5
Germany5
Portugal5
Luxembourg5
Sweden5
Lithuania5
France5
Austria5
Romania5
Poland5
Norway5
Croatia5
Hungary5
Latvia5
Estonia5
Slovakia5
Bulgaria5
Authorised activities (PSD2 / EMD2)
Payment-services activities Payoneer is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Safeguarding of customer fundsSAFEGUARDING
- Execution of payment transactions on a payment accountPSD2_3
Frequently asked questions
- Is Payoneer a licensed e-money institution?
- Yes. Payoneer holds EMI authorisation from Central Bank of Ireland in Ireland, licence reference C189473. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Payoneer?
- Payoneer is authorised and supervised by Central Bank of Ireland in Ireland. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
- What is Payoneer's licence or FRN number?
- Payoneer's licence reference number is C189473. 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.
- Is Payoneer authorised in other EEA countries?
- Yes. Payoneer is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in Ireland
Registered office
- Street
- 6th Floor, 2 Grand Canal Square
- City
- Dublin 2, Not Available
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