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    Payoneer Account Statement: Reference Number: 100206462378302

    Uploaded by

    Muhmmad Umair
    This document is an account statement from Payoneer for Sarfraz Ali Khan. It provides details of his Payoneer account including his seller name, address, email, and the dates his accounts were created. It also lists the IBAN and BIC for his EUR Payment Service account. The statement is to be uploaded to Amazon Seller Central as part of their seller identity verification process. Payoneer is regulated as a money transmitter or payment services provider in several jurisdictions including the US, EU, Japan, Hong Kong, Canada, and India.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Payoneer Account Statement: Reference Number: 100206462378302

    Uploaded by

    Muhmmad Umair
    140 views1 page
    This document is an account statement from Payoneer for Sarfraz Ali Khan. It provides details of his Payoneer account including his seller name, address, email, and the dates his accounts were created. It also lists the IBAN and BIC for his EUR Payment Service account. The statement is to be uploaded to Amazon Seller Central as part of their seller identity verification process. Payoneer is regulated as a money transmitter or payment services provider in several jurisdictions including the US, EU, Japan, Hong Kong, Canada, and India.

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    This document is an account statement from Payoneer for Sarfraz Ali Khan. It provides details of his Payoneer account including his seller name, address, email, and the dates his accounts were created. It also lists the IBAN and BIC for his EUR Payment Service account. The statement is to be uploaded to Amazon Seller Central as part of their seller identity verification process. Payoneer is regulated as a money transmitter or payment services provider in several jurisdictions including the US, EU, Japan, Hong Kong, Canada, and India.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    140 views1 page

    Payoneer Account Statement: Reference Number: 100206462378302

    Uploaded by

    Muhmmad Umair
    This document is an account statement from Payoneer for Sarfraz Ali Khan. It provides details of his Payoneer account including his seller name, address, email, and the dates his accounts were created. It also lists the IBAN and BIC for his EUR Payment Service account. The statement is to be uploaded to Amazon Seller Central as part of their seller identity verification process. Payoneer is regulated as a money transmitter or payment services provider in several jurisdictions including the US, EU, Japan, Hong Kong, Canada, and India.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
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    PAYONEER ACCOUNT STATEMENT

    Reference Number: 100206462378302

    Account Statement Generation Date: Saturday, March 11, 2023

    Amazon Registered Seller Details

    Seller Name : Sarfraz Ali Khan

    Seller Address : Rajpoot house 7th mile, Shair shah road Multan, Multan, 60000, Pakistan

    Seller Email : sarfrazalikhan153@gmail.com

    Global Payment Services – Collection Account(s) Details

    EUR Payment Service

    IBAN : IE47CITI99005170978302

    BIC : CITIIE2X

    Account Creation Date : 7/31/2022

    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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