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.
File No. 3962016
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 48 US states.
- Payoneer (EU) Limited
Company No. 105734
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
Company No. 2156773
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
Corporation No. 0100-01-166406
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.
- Armor Escrow Inc.
Entity No. C3707746
A Payoneer Inc. group company formed in California in 2014. Licensed as escrow agent by California, Arizona and Idaho.
- Payoneer Inc.