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Account Statement

This Payoneer account statement provides details for an Amazon seller named Stuppard Emem including their seller name, address, email, and Payoneer payment account information. It instructs the seller to upload this statement and their national ID to Amazon Seller Central to complete the seller identity verification process. The document also lists the regulatory registrations and licenses held by Payoneer in various jurisdictions for providing payment services.

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484 views

Account Statement

This Payoneer account statement provides details for an Amazon seller named Stuppard Emem including their seller name, address, email, and Payoneer payment account information. It instructs the seller to upload this statement and their national ID to Amazon Seller Central to complete the seller identity verification process. The document also lists the regulatory registrations and licenses held by Payoneer in various jurisdictions for providing payment services.

Uploaded by

Олежка Ким
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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PAYONEER ACCOUNT STATEMENT

Reference Number: 10346001914452

Account Statement Generation Date: Wednesdey, May 22, 2019

Amazon Registered Seller Details

Seller Name : Stuppard Emem

Seller Address : 2706 Northwood ct, Augusta , Georgia 30909, United States of America

Seller Email : [email protected]

Global Payment Services – Collection Account(s) Details

USD Payment Service

Routing (ABA) : 026073150

Account Number : 8115025810

Account Creation Date : 5/21/2019

Instructions: This Account Statement is to be uploaded into Seller Central along with the National ID document as

part of Amazon Seller Identity Verification process.

Payoneer is regulated in various jurisdictions, including the following: Payoneer Inc., a Delaware corporation, is a
Money Service Business registered with FinCEN and is a licensed money transmitter under the laws of various
states in the United States of America; Payoneer (EU) Limited, a Gibraltar registered company (Registered
number 105734), authorized as an electronic money institution by the Gibraltar Financial Services Commission
and licensed thereby to provide payments services; Payoneer Japan Limited, a Japanese corporation, is a
registered Funds Transfer Service Provider in Japan; Payoneer Hong Kong Ltd., a Hong Kong corporation, is a
licensed Money Services Operator with the CCE in Hong Kong; Payoneer Canada Ltd., a Canadian corporation,
is a registered Money Services Business with FINTRAC in Canada; Payoneer Inc. also acts as an online payment
gateway service provider (as prescribed by the Reserve Bank of India) in India for the purpose of facilitating
certain payment services.

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