Payoneer
How to transfer money with Payoneer
Additional information
Payoneer Inc. is registered with the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) as a money service business (MSB). Payoneer is also licensed to conduct money transfers in 51 states. MSB registration number: 31000264700512.
Money transfer operations are carried out on behalf of and in favour of individuals in compliance with the laws of Ukraine, in particular in the field of prevention and counteraction to legalisation (laundering) of proceeds of crime, terrorist financing and financing of the proliferation of weapons of mass destruction, as well as the rules established by Payoneer.
Dispute Resolution Procedure: If you have any questions regarding the withdrawal of funds from your Payoneer account via PUMB Online, please contact PUMB support. If you have any questions about registration, please contact Payoneer support via the link or chat on the main page of the Payoneer website.