1Suppliers
10Customers
3Debt Items
10Related Chains

Payoneer Global Inc. Suppliers

TickerNameConfidenceEvidence
COHN Cohen & Company Inc. 72% Reciprocal relationship from COHN graph: Reciprocal relationship from PAYO graph: Reciprocal relationship from COHN graph: 2022. As a result, we received payment of deferred subordinated management f…

Payoneer Global Inc. Customers

TickerNameConfidenceEvidence
EUROPEAN-ECONOMIC-AREA-PAYONEER-EUROPE-LIMITED EUROPEAN-ECONOMIC-AREA-PAYONEER-EUROPE-LIMITED 62% der the laws of all U.S. states where such license is necessary for its business, as well as in the District of Columbia and Puerto Rico. In 2015, the Company, through Payoneer Hong Kong Limited, was…
FINANCIAL-CONDUCT-AUTHORITY-PAYONEER-HONG-KONG-L FINANCIAL-CONDUCT-AUTHORITY-PAYONEER-HONG-KONG-L 62% Payoneer Payment Services (UK) Limited is an Electronic Money Institution authorized by the United Kingdom’s Financial Conduct Authority. Payoneer Hong Kong Limited is a licensed Money Services Opera…
HONG-KONG-PAYONEER-JAPAN-LIMITED HONG-KONG-PAYONEER-JAPAN-LIMITED 62% Payoneer Payment Services (UK) Limited is an Electronic Money Institution authorized by the United Kingdom’s Financial Conduct Authority. Payoneer Hong Kong Limited is a licensed Money Services Opera…
JAPAN-PAYONEER-SINGAPORE-PTE-LIMITED JAPAN-PAYONEER-SINGAPORE-PTE-LIMITED 62% Payoneer Payment Services (UK) Limited is an Electronic Money Institution authorized by the United Kingdom’s Financial Conduct Authority. Payoneer Hong Kong Limited is a licensed Money Services Opera…
MAJOR-PAYMENT-INSTITUTION-PAYONEER-AUSTRALIA-PTY MAJOR-PAYMENT-INSTITUTION-PAYONEER-AUSTRALIA-PTY 62% Payoneer Payment Services (UK) Limited is an Electronic Money Institution authorized by the United Kingdom’s Financial Conduct Authority. Payoneer Hong Kong Limited is a licensed Money Services Opera…
PAYPAL-ANT-GROUP PAYPAL-ANT-GROUP 62% lobal treasury banks that serve large corporate accounts; small local and regional banks that focus on serving local SMBs; FX companies that focus on serving SMB importers and exporters; global digit…
PRICEWATERHOUSECOOPERS-INTERNATIONAL-LIMITED PRICEWATERHOUSECOOPERS-INTERNATIONAL-LIMITED 62% d penalties; and (v) evaluating the status and results of income tax audits with the relevant tax authorities. ​ ​ ​ ​ ​ /s/ Kesselman & Kesselman Certified Public Accountants (Isr.) A member firm of…
UNITED-KINGDOM-PAYONEER-INC UNITED-KINGDOM-PAYONEER-INC 62% ent providers that serve the large greater China region. In some cases, marketplaces provide their own payment capabilities to support payments to sellers. Regulation Payments Regulation Various laws…
U-S-PAYONEER-INC U-S-PAYONEER-INC 62% ent providers that serve the large greater China region. In some cases, marketplaces provide their own payment capabilities to support payments to sellers. Regulation Payments Regulation Various laws…
U-S-VIRGIN-ISLANDS-PAYONEER-EUROPE-LIMITED U-S-VIRGIN-ISLANDS-PAYONEER-EUROPE-LIMITED 62% ter in all U.S. states in which such licenses are necessary for our business and in the District of Columbia, Puerto Rico and the U.S. Virgin Islands. Payoneer Europe Limited is an Electronic Money I…

Payoneer Global Inc. Debt Obligations

InstrumentDescriptionConfidenceEvidence
PAYO-DEBT-11669 Xbrl Convertible 90% xbrl convertible detail from xbrl 2020-12-31.
PAYO-DEBT Debt stack $80.0M 90% Market cache reports total debt of $80.0M.
PAYO-DEBT-11668 Warrants outstanding: 11.5 90% xbrl warrant detail from xbrl 2025-09-30.

Payoneer Global Inc. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Payoneer Global Inc..

Payoneer Global Inc. Ownership

HolderNameConfidenceEvidence
PAYO-OWNER-BLACKROCK-INC BlackRock, Inc. 90% 13F overlay lists BlackRock, Inc. as top holder; 282 tracked holders.

Payoneer Global Inc. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
COHN Cohen & Company Inc. 100.00 1 ['supplier']
FREJP FEDERAL HOME LOAN MORTGAGE CORP 50.00 2
FIISP FINANCIAL INSTITUTIONS INC 50.00 2
DRTSW Alpha Tau Medical Ltd. 50.00 2
FOXO FOXO Technologies Inc. 50.00 2
FMCKI Federal Home Loan Mortgage Corporation 50.00 2
FNMAS Federal National Mortgage Association 50.00 2
PWP Perella Weinberg Partners 50.00 2
OPTX Syntec Optics Holdings, Inc. 50.00 2
ZCARW Zoomcar Holdings, Inc. 50.00 2