---
title: "Payoneer Hong Kong Limited SWIFT/BIC code PAYNHKH2XXX · Hong Kong SAR China | Elucidate"
description: "Registered for AML supervision in Hong Kong SAR China: Money Service Operator (C&ED). SWIFT/BIC code PAYNHKH2XXX for Payoneer Hong Kong Limited, Hong Kong SAR…"
url: https://elucidate.co/directory/payoneer-hong-kong-limited-paynhkh2
---
1. [Directory](https://elucidate.co/directory)
2. [Hong Kong SAR China](https://elucidate.co/directory/country/hk)
3. Payoneer Hong Kong Limited
Hong Kong SAR China · Money service business
# Payoneer Hong Kong Limited
Payoneer Hong Kong Limited is a Hong Kong company in the Payoneer group. The Customs and Excise Department (C&ED) licenses it as a money service operator under licence number 15-10-01734. The licence covers money remittance and currency exchange. It is a wholly owned subsidiary of Payoneer Global Inc., whose shares are listed on Nasdaq. Customers with a Hong Kong billing address or a Hong Kong-registered company sign its Hong Kong terms and use its cross-border receiving, payment and multi-currency account services. In June 2026 Payoneer Global Inc. agreed to be acquired by Nuvei.
Register status
Registered for AML supervision in Hong Kong SAR China
Money Service Operator · Customs and Excise Department (C&ED)
AML registration only
[1 licence or registration ↓](https://elucidate.co/directory/payoneer-hong-kong-limited-paynhkh2#licences)
BIC **PAYNHKH2XXX** LEI **[984500C63SC2A505Q091](https://search.gleif.org/#/record/984500C63SC2A505Q091)** [Licence no. **15-10-01734**](https://elucidate.co/directory/payoneer-hong-kong-limited-paynhkh2#licences) Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/payoneer-hong-kong-limited-paynhkh2#claim)
## Licences and registrations
Held by Payoneer Hong Kong Limited (LEI 984500C63SC2A505Q091). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| [Register of Money Service Operators (AMLO Cap. 615)](https://elucidate.co/directory/register/ced-mso) Customs and Excise Department (C&ED) Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Money Service OperatorMoney Transmitter / Remittance | 15-10-01734 | [Hong Kong SAR China](https://elucidate.co/directory/country/hk) | Active | — | Renews 2027-11-06 | - Money remittance - Currency exchange | [Search the register ↗](https://eservices.customs.gov.hk/MSOS/wsrh/001s1?request_locale=en) |
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** PAYNHKH2XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2024-04-10
- **Last updated:** 2024-04-10
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/payoneer-hong-kong-limited-paynhkh2#overview-sources)
Customers
Not published
Employees
Not published
Ownership
Group subsidiary
Firm type
FX and business payments
Trades as Payoneer
- **Standing:** According to the record, the Customs and Excise Department (C&ED) money service operator licence is active and expires on 6 November 2027. In June 2026 its ultimate parent, Payoneer Global Inc., agreed to be acquired by Nuvei. Completion is expected in mid-2027.
- **Ownership:** The firm is a subsidiary of Payoneer Global Inc., which lists it in Exhibit 21.1 of its 2024 annual report on Form 10-K. The intermediate holding companies are not published.
- **Ultimate owner:** Payoneer Global Inc., United States
- **Head office:** 15/F, Tower 535, 535 Jaffe Road, Causeway Bay, Hong Kong, Hong Kong SAR China (registered office: 26th Floor, Three Exchange Square, 8 Connaught Place, Hong Kong)
### Online
- **Websites & references:** [payoneer.com ↗](https://www.payoneer.com/) [payoneer.custhelp.com ↗](https://payoneer.custhelp.com/) customer help centre (group) [investor.payoneer.com ↗](https://investor.payoneer.com/) investor relations site of the parent, Payoneer Global Inc.
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/payoneer) · [X ↗](https://x.com/Payoneer) · [Facebook ↗](https://www.facebook.com/Payoneer) · [Instagram ↗](https://www.instagram.com/payoneer) · [YouTube ↗](https://www.youtube.com/user/Payoneer) · [Payoneer Community forum ↗](https://community.payoneer.com/en/)
- **Apps:** [App Store ↗](https://itunes.apple.com/app/payoneer/id663338402) · [Google Play ↗](https://play.google.com/store/apps/details?id=com.payoneer.android)
Sources · 9 pages consulted
1. [investor.payoneer.com/news-releases/news-release-details/payoneer-and-fundpark-collaborate-expand-dynamic-frict](https://investor.payoneer.com/news-releases/news-release-details/payoneer-and-fundpark-collaborate-expand-dynamic-frictionless)
2. [prnewswire.com/news-releases/payoneer-and-fundpark-collaborate-to-expand-dynamic-frictionless-credit-acc](https://www.prnewswire.com/news-releases/payoneer-and-fundpark-collaborate-to-expand-dynamic-frictionless-credit-access-for-global-e-commerce-sellers-302709419.html)
3. [sec.gov/Archives/edgar/data/1845815/000110465926020487/payo-20251231x10k.htm](https://www.sec.gov/Archives/edgar/data/1845815/000110465926020487/payo-20251231x10k.htm)
4. [sec.gov/Archives/edgar/data/1845815/000155837025001804/payo-20241231xex21d1.htm](https://www.sec.gov/Archives/edgar/data/1845815/000155837025001804/payo-20241231xex21d1.htm)
5. [sec.gov/Archives/edgar/data/1845815/000155837023002357/payo-20221231x10k.htm](https://www.sec.gov/Archives/edgar/data/1845815/000155837023002357/payo-20221231x10k.htm)
6. [payoneer.com](https://www.payoneer.com/)
7. [payoneer.custhelp.com/app/answers/detail/a\_id/44952/~/hong-kong-payoneer-account-setup---faq](https://payoneer.custhelp.com/app/answers/detail/a_id/44952/~/hong-kong-payoneer-account-setup---faq)
8. [prnewswire.com/news-releases/nuvei-to-acquire-payoneer-for-2-75-billion-creating-a-leading-global-platfo](https://www.prnewswire.com/news-releases/nuvei-to-acquire-payoneer-for-2-75-billion-creating-a-leading-global-platform-for-local-and-cross-border-commerce-302800166.html)
9. [amcham.org.hk/membership-directory/corporate/364394](https://www.amcham.org.hk/membership-directory/corporate/364394)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/payoneer-hong-kong-limited-paynhkh2#overview-sources)
- **Operates under:** Its own licences
The Customs and Excise Department licenses the firm as a money service operator under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615). The licence covers money remittance and currency exchange. According to the firm, lending offered to its Hong Kong customers is provided only by FundPark Limited under FundPark's own money lender's licence.
| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Customs and Excise Department Hong Kong SAR China | Licensed Money Service Operator (Money Remittance and Currency Exchange) | 15-10-01734 | In its own name | Active | [investor.payoneer.com ↗](https://investor.payoneer.com/news-releases/news-release-details/payoneer-and-fundpark-collaborate-expand-dynamic-frictionless) |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
## Products and markets
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/payoneer-hong-kong-limited-paynhkh2#overview-sources)
- International money transfer
- Multi currency accounts
- Payouts and mass payments
- FX conversion
- Payment gateway
The firm provides Payoneer's cross-border receiving, payment and currency-conversion services to individuals, sole proprietors and companies in Hong Kong. According to Payoneer's 2022 annual report, its Checkout webstore-acceptance product went live first for customers with a Hong Kong entity.
According to Payoneer's help centre, customers with a Hong Kong billing address or a Hong Kong-registered company must sign the Payoneer HK terms and meet Hong Kong KYC standards.
- **Sells to:** Small businesses · Consumers
- **Serves customers in:** Hong Kong SAR China
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/payoneer-hong-kong-limited-paynhkh2#overview-sources)
1. Jun 2026
Merger / acquisition
Payoneer Global Inc., the firm's ultimate parent, agreed to be acquired by Nuvei for about USD 2.75 billion. Completion is expected in mid-2027.
[prnewswire.com ↗](https://www.prnewswire.com/news-releases/nuvei-to-acquire-payoneer-for-2-75-billion-creating-a-leading-global-platform-for-local-and-cross-border-commerce-302800166.html)
2. Mar 2026
Other
Payoneer announced a collaboration with FundPark to offer credit lines to Hong Kong e-commerce customers. FundPark alone provides the lending.
[investor.payoneer.com ↗](https://investor.payoneer.com/news-releases/news-release-details/payoneer-and-fundpark-collaborate-expand-dynamic-frictionless)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** PAYNHKH2XXX
- **How the BIC breaks down:** 1. PAYN Bank 2. HK Country · Hong Kong SAR China 3. H2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 984500C63SC2A505Q091
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/984500C63SC2A505Q091)
- **Licence no. · CED-MSO:** 15-10-01734
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. Register entry: Matched by Elucidate to GLEIF on name, country and address.
- **Register-entry ID:** 862e3273375b
## Profile
- **Type:** Money service business
- **Regulation:** AML registration only
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/payoneer-hong-kong-limited-paynhkh2#licences)
- **Activities:** - Money remittance - Currency exchange
- **Licensed in:** [Hong Kong SAR China](https://elucidate.co/directory/country/hk)
- **Country · region:** Hong Kong SAR China · East Asia & Pacific
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** Targeted listings only OFAC
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** TOWER 535 FLOOR 15 535 JAFFE ROAD HONG KONG 000000 HONG KONG
- **Operational address:** TOWER 535 FLOOR 15 535 JAFFE ROAD HONG KONG 000000 HONG KONG HONG KONG
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
PAYNHKH2XXX
984500C63SC2A505Q091
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
PAYNHKH2XXX
984500C63SC2A505Q091
PAYONEER HONG KONG LIMITED
HONG KONG
HK
TOWER 535 FLOOR 15 535 JAFFE ROAD HONG KONG 000000
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Other BICs starting “PAYN”
- [Payoneer Europe Limited BIC PAYNIE22 Payments & e-money Money service business Prudential licence Ireland · Licensed by Central Bank of Ireland · C189473 (EBA-PSD2) · also on FINCEN-MSB · LEI 549300Y20X0QOZ0SEA86](https://elucidate.co/directory/payoneer-europe-limited-paynie22)
- [Payoneer Inc BIC PAYNUS33 Money service business AML registration only United States · Registered with FINTRAC · C100000570 (FINTRAC-MSB) · also on FINCEN-MSB · LEI 254900YW5EMDQZCSVF25](https://elucidate.co/directory/payoneer-inc-paynus33)
- [Payoneer (Eu) Limited BIC PAYNGIG1 Financial institution Not on a tracked register Gibraltar · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/payoneer-eu-limited-payngig1)
The same first four characters. A shared prefix does not show a shared owner.
### Other money service businesses in Hong Kong SAR China
- [Express Exchange Company Limited · trading as EXPRESSEX, EXPRESS EXCHANGE No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 19-03-02743 (CED-MSO) · No LEI mapped](https://elucidate.co/directory/express-exchange-company-limited-4e59a0c0c678)
- [2xchange Fintech Limited · trading as 2XCHANGE No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 14-05-01418 (CED-MSO) · No LEI mapped](https://elucidate.co/directory/2xchange-fintech-limited-75c2c71b5edd)
- [3 Sing International Limited · trading as 3 SING CURRENCY EXCHANGE No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 12-06-00273 (CED-MSO) · No LEI mapped](https://elucidate.co/directory/3-sing-international-limited-51406ed774f9)
- [3s Money (Hong Kong) Limited No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 25-03-03261 (CED-MSO) · No LEI mapped](https://elucidate.co/directory/3s-money-hong-kong-limited-a5029c8e49f3)
- [5d Leading Tech Limited No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 21-10-03055 (CED-MSO) · No LEI mapped](https://elucidate.co/directory/5d-leading-tech-limited-e22786d94fab)
- [9 Lions Gate Limited · trading as LIONS GATE No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 16-09-01922 (CED-MSO) · No LEI mapped](https://elucidate.co/directory/9-lions-gate-limited-8a05d9bdc12f)
- [AB Point Limited · trading as KAM FAT EXCHANGE No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 21-11-03070 (CED-MSO) · No LEI mapped](https://elucidate.co/directory/ab-point-limited-00a6b3d610b8)
- [Able Leaders Limited · trading as DOR FORTUNE No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 15-04-01628 (CED-MSO) · No LEI mapped](https://elucidate.co/directory/able-leaders-limited-8d4741df5460)
[See all →](https://elucidate.co/directory/search?type=msb&cc=HK)
Claim this profile
## Work at Payoneer Hong Kong Limited?
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1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Register of Money Service Operators (AMLO Cap. 615)**—Customs and Excise Department (C&ED), Hong Kong · [register ↗](https://eservices.customs.gov.hk/MSOS/wsrh/001s1?request_locale=en) as at 25 September 2026
- **Overview, authorisation, partners, products, leadership and events**—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [payoneer.com](https://www.payoneer.com/) (official website) · [original](https://www.payoneer.com/wp-content/themes/payo/assets/img/payoneer-dark-logo.svg).
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.