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Bank Statement

This document is a Payoneer account statement for seller MUI CHING YI, generated on November 27, 2024. It includes details such as the seller's address, email, and account information for the USD Payment Service. The statement must be uploaded to Seller Central for Amazon Seller Identity Verification, and outlines Payoneer's regulatory status in various jurisdictions.

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bibomart86
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79 views1 page

Bank Statement

This document is a Payoneer account statement for seller MUI CHING YI, generated on November 27, 2024. It includes details such as the seller's address, email, and account information for the USD Payment Service. The statement must be uploaded to Seller Central for Amazon Seller Identity Verification, and outlines Payoneer's regulatory status in various jurisdictions.

Uploaded by

bibomart86
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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PAYONEER ACCOUNT STATEMENT

Reference Number: 100951332483570

Account Statement Generation Date: Wednesday, November 27, 2024

Amazon Registered Seller Details

Seller Name : MUI CHING YI

Seller Address : 1127 Pendrell St, Vancouver, BC V6E 1L3, Canada

Seller Email : mafoozoo199514@gmail.com

Global Payment Services – Collection Account(s) Details

USD Payment Service

Routing (ABA) : 061120084

Account Number : 4029282583570

Account Creation Date : 6/24/2020

Instructions: This Account Statement is to be uploaded into Seller Central along with the National ID document as

part of Amazon Seller Identity Verification process.

Payoneer is regulated in various jurisdictions, including the following: Payoneer Inc., a Delaware corporation, is a
Money Service Business registered with FinCEN and is a licensed money transmitter under the laws of various
states in the United States of America; Payoneer Europe Limited an Irish registered company is authorized as an
electronic money institution by the Central Bank of Ireland; Payoneer Payment Services (UK) Limited is an
English registered company authorized as an electronic money institution by the Financial Conduct Authority;
Payoneer Singapore Private Limited is a private limited company incorporated in Singapore licensed by the MAS
under the PS Act as a major payment institution; Payoneer Japan Limited, a Japanese corporation, is a registered
Funds Transfer Service Provider with the Kanto Finance Bureau in Japan; Payoneer Hong Kong Ltd., a Hong
Kong corporation, is a licensed Money Services Operator with the Customs and Excise Department in Hong
Kong; Payoneer Inc. also acts as an online payment gateway service provider (approved by the Reserve Bank of
India) in India for the purpose of facilitating certain payment services

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