The regulator's public register indicates this profile should be approached with caution.
- Status: defunct
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
No EEA passporting on record.
Authorised for 2 payment-services activities.
About this institution
Verified defunct, Payoneer Europe Limited ceased operations under its small electronic money institution licence. This UK-based entity operated under the Financial Conduct Authority, holding licence reference 901075. Its authorisation covered the issuance of electronic money and the safeguarding of customer funds. The licence type recorded as a small electronic money institution.
No passporting information is listed for the licence, indicating no EEA host state coverage. Consequently, the licence did not extend its authorised activities beyond the United Kingdom.
Data note: the licence granted date remains unspecified within the register. The register confirms reference 901075 and records the entity's status as defunct under the Financial Conduct Authority.
Licence timeline
2 dated eventsDated events for Payoneer Europe Limited, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Financial Conduct Authority register
Automated daily verification of licence status and reference.
First verified and added to this directory
Position in the United Kingdom register
United Kingdom EMIs
476
Active
291
Full / small licences
405 / 71
Payoneer Europe Limited is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active. As a small-EMI registration it operates domestically only - 71 of the 476 United Kingdom entries use this lighter regime.
Is your money safe with Payoneer Europe Limited?
Caution: the register lists Payoneer Europe Limited 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.
Authorised activities (PSD2 / EMD2)
Payment-services activities Payoneer Europe Limited is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Payoneer Europe Limited a licensed e-money institution?
- Payoneer Europe Limited's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 901075). Always confirm current status on the FCA Financial Services Register.
- Who regulates Payoneer Europe Limited?
- Payoneer Europe Limited 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 Limited's licence or FRN number?
- Payoneer Europe Limited's licence reference number is 901075. 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
Ratings & reader notes
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