Payoneer

Global payment platform for freelancers and businesses

Available in 39 countries · Payoneer website

Trust & Reliability

High Trust

Founded

Est. 2005 · 21 years

Notes

NASDAQ-listed (PAYO). Settled OFAC violations in 2021 ($1.4M). Filed for US national trust bank charter in Feb 2026.

Regulatory licenses

JurisdictionLicense typeLicense #Source
United StatesMoney Services Business + 50 State MTLs—Source
United KingdomElectronic Money Institution—Source
Ireland / EEAElectronic Money InstitutionC189473Source

Recent changes

  • Launched

    Payoneer received FCA e-money license

    Payoneer Payment Services UK Ltd authorized as Electronic Money Institution.

    Source
  • Restriction

    OFAC settlement for sanctions violations

    Paid $1.39M to resolve 2,220 apparent violations (2013-2018) involving Crimea, Iran, Sudan, Syria.

    Source
Payoneer availability by country
CountryStatusFeesConfidence
Africa
🇪🇬EgyptAvailable1% – 3%Docs Verified
🇬🇭GhanaAvailable1% – 3%Docs Verified
🇰🇪KenyaAvailable1% – 3%Docs Verified
🇳🇬NigeriaAvailable1% – 3%Docs Verified
🇿🇦South AfricaAvailable1% – 3%Docs Verified
🇹🇿TanzaniaAvailable1% – 3%Docs Verified
🇺🇬UgandaAvailable1% – 3%Docs Verified
🇪🇹EthiopiaLimited1% – 3%Community Reported
🇷🇼RwandaLimited1% – 3%Community Reported
Americas
🇺🇸United StatesAvailable0% – 1%Docs Verified
Asia
🇧🇩BangladeshAvailable1% – 3%Docs Verified
🇮🇩IndonesiaAvailable1% – 3%Docs Verified
🇲🇾MalaysiaAvailable1% – 3%Docs Verified
🇵🇰PakistanAvailable1% – 3%Docs Verified
🇵🇭PhilippinesAvailable1% – 3%Docs Verified
🇹🇭ThailandAvailable1% – 3%Docs Verified
🇻🇳VietnamAvailable1% – 3%Docs Verified
🇮🇳IndiaLimited1% – 3%Docs Verified
🇳🇵NepalLimited1% – 3%Community Reported
🇱🇰Sri LankaLimited1% – 3%Docs Verified
Europe
🇧🇬BulgariaAvailable0% – 1.5%Docs Verified
🇩🇪GermanyAvailable0% – 1%Docs Verified
🇵🇱PolandAvailable0% – 1.5%Docs Verified
🇷🇴RomaniaAvailable0% – 1.5%Docs Verified
🇷🇸SerbiaAvailable1% – 3%Docs Verified
🇺🇦UkraineAvailable1% – 3%Docs Verified
🇬🇧United KingdomAvailable0% – 1%Docs Verified
LATAM
🇧🇷BrazilAvailable1% – 3%Docs Verified
🇨🇱ChileAvailable1% – 3%Docs Verified
🇨🇴ColombiaAvailable1% – 3%Docs Verified
🇲🇽MexicoAvailable1% – 3%Docs Verified
🇵🇪PeruAvailable1% – 3%Docs Verified
🇦🇷ArgentinaLimited1% – 3%Docs Verified
🇪🇨EcuadorLimited1% – 3%Community Reported
🇻🇪VenezuelaNot Available—Docs Verified
MENA
🇯🇴JordanAvailable1% – 3%Docs Verified
🇲🇦MoroccoAvailable1% – 3%Docs Verified
🇹🇷TurkeyAvailable1% – 3%Docs Verified
🇱🇧LebanonLimited1% – 3%Docs Verified

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