Razón socialPayoneer Payment Services (UK) Limited · Payoneer Europe Limited · Payoneer Inc. · Payoneer Australia Pty Limited
Año de fundación2005
Sede / país de registroLondon, United Kingdom
Sitio webwww.payoneer.com
Última comprobación08.10.2026
According to its official website, Payoneer is a global financial services company that brings receiving, holding, converting and sending money, team management and access to capital into one platform for businesses trading across borders; its copyright line reads 2005-2026 Payoneer Inc., and it has teams in 35 countries and more than 2,500 people. The site states that Payoneer Payment Services (UK) Limited is an e-money institution authorised by the UK's FCA (reference 966835); group entities listed include Payoneer Europe Limited, authorised by the Central Bank of Ireland (C189473), Payoneer Australia Pty Limited, licensed by ASIC (504803), Payoneer Singapore Pte Limited, registered with the MAS as a Major Payment Institution, Payoneer Hong Kong Limited, a licensed money service operator, Payoneer Japan Limited, registered with the Kanto Finance Bureau, and Payoneer Inc., with a FinCEN registration and US state licences. Products include receiving accounts in more than 70 currencies, payment requests and links, single, batch and mass payouts, VAT payments, corporate cards, currency conversion (Smart FX), working capital advances and Employer of Record and contractor management; more than 190 countries and territories are covered. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAFreelancers, businesses, marketplaces and e-commerce sellers
DEPÓSITO MÍN.Not stated
PLATAFORMASWeb · Mobile app · APIs and integrations
PRODUCTOSMulti-currency receiving accounts · Payment requests and links · Batch and mass payouts · VAT payments · Corporate cards · Currency conversion · Working capital advance
Licencias y regulación
FCA (Reino Unido)
N.º de licenciaFRN 966835
Titular de la licenciaPayoneer Payment Services (UK) Limited
AlcanceListed in the FCA register as an Authorised Electronic Money Institution under Payoneer Payment Services (UK) Limited (FRN 966835) since 13 Jan 2023.
EstadoVerificada
CBI (Irlanda)
N.º de licenciaC189473
Titular de la licenciaPayoneer Europe Limited
AlcanceListed in the CBI register under Payoneer Europe Limited (trading name Payoneer) as an e-money institution authorised under Regulation 9 of the Electronic Money Regulations 2011 (C189473); authorised on 23 Dec 2019, passported to EEA countries on a freedom of services basis.
EstadoVerificada
ASIC (Australia)
N.º de licenciaAFSL 504803
Titular de la licenciaPAYONEER AUSTRALIA PTY LTD
AlcanceListed in the ASIC licence dataset under PAYONEER AUSTRALIA PTY LTD as AFSL 504803 (since 7 Aug 2018, North Sydney); authorised for non-cash payment products for retail and wholesale clients.
EstadoVerificada
Quejas de usuarios
Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.
Periodo analizado: octubre de 2025 – octubre de 2026
Bloqueo y congelación de cuentas: 79
Retiros y pagos: 37
Tarifas y comisiones: 15
Atención al cliente: 7
Operaciones no autorizadas: 3
Préstamos y tarjetas de crédito: 1
Otros: 1
MUY ALTO — NIVEL DE QUEJAS
El 1 % de las entidades con registros de quejas recibió más quejas que esta.
POR TEMA — Bloqueo y congelación de cuentas: Muy alto · Retiros y pagos: Muy alto · Tarifas y comisiones: Muy alto · Atención al cliente: Alto · Operaciones no autorizadas: Muy alto · Préstamos y tarjetas de crédito: Alto · Otros: Bajo
The complaint distribution is based on the latest 1-star reviews on Payoneer's Trustpilot page (95) and Şikayetvar (48) records as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Payoneer name are left out. Across the complaints, accounts closed, blocked or left unapproved without explanation, withdrawals not reaching banks and annual fee deductions stand out.
Fuentes e historial de verificación
Fuentes oficiales de la empresapayoneer.com — homepage and footer, About Us, Multi-jurisdictional licenses
ForexQ.com
