| Payoneer (EU) Limited |
Suite 9/2, ICC Building, 2a Main Street, Gibraltar |
Financial Services Commission (FSC) of
Gibraltar |
105734 |
30.6.2015. |
| PayPal Pte. Ltd. |
5 Temasek Boulevard, #09-01, Suntec Tower Five, Singapore |
Monetary Authority of Singapore 200509725E |
200509725E |
28.9.2015. |
| Skrill Limited |
Floor 27, 25 Canada Square, London, E14 5LQ |
Financial Conduct Authority (FCA) of the United
Kingdom |
900001 |
1.10.2015. |
| Paysafe Financial Services Limited (претходно Optimal Payments Limited) |
Compas House Vision Park Chivers Way, Histon Cambridge, CB249AD |
Financial Conduct Authority (FCA) of the United
Kingdom |
900015 |
1.10.2015. |
| Google Payment Corp. |
1600 Amphitheatre Parkway, Mountain View, California, 94043, United States |
Financial Crimes Enforcement Network |
31000063583076 |
20.9.2016. |
| Payeer Ltd |
7 str. Marjanishvili, Tbilisi, Georgia |
National Bank of Georgia |
0031-9004 |
19.11.2016. |
| Aircash d.o.o. |
Улица града Вуковара 271, 10000 Загреб, Република Хрватска |
Хрватска народна банка |
IEN116 |
11.3.2022. |
| Payoneer Inc. |
150 West 30th Street, Suite 500, New York, New York, USA |
Registred Money Transmitter with U.S. Financial
Crimes Enforcement Network and licensed
Money Transmitter |
31000194393184 |
27.3.2023. |
| Payoneer Europe Limited |
6th Floor 2 Grand Canal Square Dublin 2, Ireland |
Central Bank of Ireland as Electronic Money
Institution |
C189473 |
27.3.2023. |
| UAB "Pervesk" |
Gedimino pr. 5-3, LT-01103, Vilnius, Lithuania |
Bank of Lithuania |
LB000426 |
18.12.2023. |