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Payoneer Europe Limited's e-money authorisation is no longer active.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

Trust factor: Low

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

Status: defunct

Payoneer Europe Limited

No reader notes yetDefunctSmall EMI

View on register

Regulator

Financial Conduct Authority

Licence number

901075

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 FCA Financial Services Register. Payoneer Europe Limited held a Small EMI licence under reference 901075. The authorised activities on record were issuance of electronic money and safeguarding of customer funds.

No EEA passporting reach is recorded for this entity. The licence was confined to UK operations.

Data note: the operational status as recorded in the register is defunct. The date on which the licence was granted is not held in the register. Cross-check against FCA records confirms the entity's licence ceased to be active. Reference 901075, FCA register, status as at last verification: defunct.

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Is Payoneer Europe Limited a licensed e-money institution?: Payoneer Europe Limited's e-money authorisation is no longer active.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.

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