Payoneer.com Introduction.docx

BANK INTRODUCTION: PAYONEER.COM

Payoneer Account Payoneer offers receiving accounts via the Global Payment Service, which enable you to receive local bank transfers from companies and marketplaces in the US, UK, EU, Japan, China, Canada and Australia directly to your Payoneer account Fees: Signing up to a Payoneer account is FREE of charge. You can see the fee structure here: https://www.payoneer.com/fees/

Security and Regulatory Information 

Multi-Jurisdictional Licenses o Payoneer Inc. MSB Registration No. 31000110323072 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 49 US states. o

Payoneer (EU) Limited

License No. FSC0058BNK 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®. o

Payoneer Hong Kong Limited License No. 15-10-01734 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.

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Payoneer Japan Limited Registration No. 00045 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.

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Payoneer Canada Limited MSB Registration No. M17768342 A Canadian company incorporated in 2017 and a wholly-owned subsidiary of Payoneer Inc. Payoneer Canada Limited is a Registered Money Service Business with the Financial Transactions and Reports Analysis Center of Canada (FinTRAC).

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Payoneer Australia Pty Limited Licence No. 504803 Payoneer Australia Pty Ltd is an Australian company incorporated in 2017 and a wholly-owned subsidiary of Payoneer Hong Kong Limited. Payoneer Australia Pty Ltd is licensed by the Australian Securities & Investment Commission to deal in non-cash payment products.

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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.

How to Verify your identity? What is a proof of residence? Payoneer can sometimes ask for a proof of residence to confirm your address. A proof of residence is a document confirming where you live – it needs to have both your full name and your address printed on it. We accept the following kinds of documents as a proof of residence:    

national ID driver’s license recent utility bill (gas, water, electric, landline phone, cable TV) recent bank account statement

Please note that we cannot accept visas or stamps in your passport as a proof of residence. You can scan your documents (we prefer jpeg files) and send them as an attachment to your reply to the email you received from us. Alternatively, you can send them via our Contact Us form.

How to start? You will have to register your business @ https://payouts.payoneer.com/partners/or.aspx?pid=YOYIZC74IO2s4KZQp7tgsw%3d% 3d&langid=1&locale=en

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We can register the account for you. If you wish us to do it, we will need you to send us the email address that you wish to use as the business email address on Payoneer.com and be able to verify that email after we sign you up.

HOW TO VIDEOS: https://payoneer.custhelp.com/app/answers/detail/a_id/20780

Contacts:

Payoneer Inc. 150 West 30th Street, Suite 600, New York, NY, 10001 Phone: 1-800-251-2521 (within the USA) or 1-646-658-3695 (outside the USA) Email: Email Us Web: www.payoneer.com For EEA Customers: Payoneer EU Limited, 57/63 Line Wall Road, Gibraltar