Simplifying Cross Border
Payments
About Payoneer
Fast, Flexible, Secure and Low-Cost Cross Border Payment Solutions
Corporate Office New Planned Locations Payoneer Ambassadors
Problems faced by exporters in cross border payments
Customer Purchase Payment Routing Payment Approval
• Payments is multiple formats (Example • Time taking and difficulty in tracking • Payer’s credibility with bank
credit card payment in sampling) • High intermediary transaction fees • Poor customer care experience
• Security and chargebacks
• High Tx and failure rates
Reconciliation Settlement & Payment Customer Confirmation
• Availing FIRC • Fluctuating conversion prices • Time taking
• Applicable international taxes • Hidden cost (statement fees,
application fees, rolling reserve)
New Age Payment Options for B2B Exporters
Powering Global Growth for Digital Businesses of All Sizes
Billing
Vendor Payments
Service
Withdraw Global Receiving
Funds at ATMs Account
Online & In
eFIRC
Store Purchases
Make a Free VAT and local
Payment tax Payment options
Virtual Card Multiple Payment
Usage methods
Pay Outside Withdrawal to bank
Network account
Global Payment Solution
Easy to set up Local Receiving Accounts in 8 Countries;
Use Wire Account for 200+ Countries
Get local bank details.
These currencies come with your very own bank details.
Anyone can use these to pay you just like they'd pay
a local supplier.
Our FIRC Solution
Easy and Convenient to receive these free of cost to settle your export shipping bills
Registration Process
Billing Solution
Easy and convenient options to request payments through Credit
Cards, eChecks
Account Management International Vendor Payments
Account management service Save double conversion for vendor payments
Limited Transaction Limit
No transaction limit in Wire/Local transfers.
Tax Payment Payment Methods
Free VAT and local Credit/Debit Card, ACH & Wire
taxes payment options
VALUE ADDED SERVICES
Payment Closure (FIRA) Foreign Banking Infrastructure
Access to Digital FIRA Global Receiving accounts in 10+ countries
Regulated Globally with Authorization in Key
Markets
USA - Payoneer Inc. Europe - Payoneer (EU) Ltd.
Registered Money Services Business (MSB) Licensed e-money issuer and authorized payment institution
with the Financial Crimes Enforcement Network (FinCEN) & with the Financial Services Commission of Gibraltar, passported
Money Transmitter in 51 states and territories. throughout the EEA
As a U.S. entity, Payoneer complies with OFAC, and the License Number: FSC0058BNK
requirements of the Bank Secrecy Act (BSA)
MSB Registration Number: 31000110323072
Payoneer Hong Kong Ltd. Payoneer Japan Ltd.
Licensed Money Service Operator with the Hong Kong Payoneer Japan Limited is registered as a Fund Transfer
Customs and Excise Department. Service Provider with the Kanto Finance Bureau.
License Number: 15-10-01734 Registration Number: 00045
Payoneer Canada Ltd. Payoneer Australia Pvt Ltd
Registered Money Services Business with the Financial Licensed by the Australian Securities & Investments
Transactions and Reports Analysis Centre of Canada (FinTRAC) Commission to deal in non-cash payment products.
MSB Registration Number: M17768342 License Number: 504803
Payoneer Inc. — India Liaison Office Payoneer is PCI DSS and Level 1 compliant
Online Payment Gateway Service Provider, approved by the RBI
Our Billing Solutions
Easy and convenient option to request payments through Credit Cards, eChecks
