Reader reviews or regulator status indicate 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 3 payment-services activities.
About this institution
Payoneer Europe B.V. is authorised in the United Kingdom. It operates as an Electronic Money Institution. The company is regulated by the Financial Conduct Authority under reference number 900996. Payoneer Europe B.V. is continuously verified against its home competent authority. This ensures ongoing adherence to regulatory standards for electronic money services. Payoneer Europe B.V. provides essential financial services, including issuance of electronic money and payment processing. The company's operations are subject to strict oversight by the FCA, maintaining a robust regulatory posture within the UK financial landscape. Further details on specific service offerings and their regulatory implications are publicly available via the FCA register.
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