Multi-jurisdictional licenses to protect your funds
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
MSB Registration No. 31000264700512
Registered Money Services Business (MSB) and prepaid access provider with Financial Crimes Enforcement Network (FinCEN).Licensed Money Transmitter in 51 states and territories.
Reference No. C189473
E-money institution authorized by the Central Bank of Ireland, passported throughout the European Economic Area (EEA).
Reference number 966835
E-money institution authorized by the UK’s Financial Conduct Authority
License No. 15-10-01734
Licensed Money Service Operator with the Hong Kong Customs and Excise Department.
Registration No. 00045
Registered Fund Transfer Service Provider with the Kanto Finance Bureau (KFB).
Licence No. 504803
Licensed by the Australian Securities & Investments Commission (ASIC) to deal in non-cash payment products.
LO UIN No. MULO16008013
Online Payment Gateway Service Provider (OPGSP) registered with the Reserve Bank of India.
License No. PS20200604
Major Payment Institution (MPI) registered with the Monetary Authority of Singapore.
