Payoneer Inc.

Payoneer

Active/Money Transmitter

Country / Region: United States(US)
Regulator: Ohio Division of Financial Institutions; Connecticut Department of Banking; Florida Office of Financial Regulation
Display Type: Money Transmitter
License Mapping Type: Money Transmitter
Primary License No.: OHMT 089
Location: New York · NY
Record ID: uspayoneerinc
Official Website: https://www.payoneer.com

License List

Official numbers parsed from regulatory lists and notes. No license numbers have been fabricated.

Primary License No.	Regulator	Country / Region	License Types	Sources
OHMT 089Primary	Ohio Division of Financial Institutions	USOH	Money Transmitter	Ohio MT list
MT1041524	Connecticut Department of Banking	USCT	Money Transmitter	Connecticut DOB
FT230000333	Florida Office of Financial Regulation	USFL	Money Transmitter (FT2)	Florida OFR

Market cap / funding · Group level / group-level figure

Figures include date and source, incomplete coverage, and may change with market conditions or subsequent rounds.

$2.41B

NASDAQ · PAYO

As of 20260825

Source

License Types

Money Transmitter

Capability Tags

Unknown ≠ unsupported. Marked 'supported' or 'unsupported' only when verifiable against a public product page or developer doc.

Crypto Friendly Public crypto on/off ramp, stablecoin, or crypto payout: Unknown; No public source assertion
Bank Account API BaaS / account / IBAN / ACH API sold as a platform: Unknown; No public source assertion
Card Issuing API Programmable card issuing: Unknown; No public source assertion
Acquiring API Merchant acquiring & payment acceptance API: Unknown; No public source assertion
Payout API Batch payout API: Supported; Source

Notes

Ohio MT license OHMT 089 (list current as of 20260812). Connecticut MT license MT1041524 (list dated 20260701 / page 20260804). Florida OFR FT2 license FT230000333, status Approved (file dated 20260828). Additional published license/registration numbers: MT1041524; FT230000333.

Sources

Last updated：20260829T19:52:19+08:00