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 2 payment-services activities.
About this institution
Payoneer Europe Limited is a Small Electronic Money Institution based in the United Kingdom. It is authorised and regulated by the Financial Conduct Authority under firm reference number 901075. Payoneer Europe Limited issues electronic money and provides payment services. Its primary regulator is the Financial Conduct Authority. This institution operates under ongoing regulatory scrutiny to ensure compliance with relevant financial regulations in the UK. Further details regarding specific activities and operational scope can be obtained directly from the Financial Conduct Authority’s register. This summary reflects the current verification status as of the last update.
Reader notes
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