Our core obligation at Payoneer is to protect your funds and prevent money laundering. As a regulated entity, we provide multi-jurisdictional compliance assurances to your business. When partnering with us, you can be assured that all your payee disbursements are made through a fully compliant, secure and tightly audited payments platform that is recognized by financial regulators all around the world.

Multi Jurisdictional Licenses

Payoneer Inc.

MSB Registration No. 31000110323072
A Delaware corporation with headquarters in New York, incorporated in 2005. Payoneer is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN) of the US Treasury Department and is licensed as a Money Transmitter in 49 US states.

Payoneer (EU) Limited

License No. FSC0058BNK
A Gibraltar company formed in 2011 and wholly-owned subsidiary of Payoneer Inc., Payoneer (EU) Limited has an e-money license issued by the Financial Services Commission, Gibraltar, which is passported throughout the European Economic Area, and is also a licensed issuing member of MasterCard®.

Payoneer Hong Kong Limited

License No. 15-10-01734
A Hong Kong limited company formed in 2014 and is a wholly owned subsidiary of Payoneer Inc. and is a licensed Money Service Operator (MSO) with the Hong Kong Customs and Excise Department.

Payoneer Japan Limited

Registration No. 00045
A Japan joint stock company established in 2015 and a wholly owned subsidiary of Payoneer Inc. Payoneer Japan Limited is a registered Funds Transfer Service Provider with the Kanto Finance Bureau.

Payoneer Canada Limited

MSB Registration No. M17768342
A Canadian company incorporated in 2017 and a wholly-owned subsidiary of Payoneer Inc. Payoneer Canada Limited is a Registered Money Service Business with the Financial Transactions and Reports Analysis Center of Canada (FinTRAC).

Payoneer Australia Pty Limited

Licence No. 504803
Payoneer Australia Pty Ltd is an Australian company incorporated in 2017 and a wholly-owned subsidiary of Payoneer Hong Kong Limited. Payoneer Australia Pty Ltd is licensed by the Australian Securities & Investment Commission to deal in non-cash payment products.