Compliance Challenges
for Cross-Border Payments
Businesses initiating cross-border payments are subject to multiple payment regulations in both the originating country and the country in which they land.
The costs of non-compliance can be severe, including failed payments, fines, reputational damage and in severe cases, imprisonment.
Download our FREE white paper now.
Fill out this short form:

©2005-2018 Payoneer Inc., All Rights Reserved | Payoneer Privacy & Cookie Policy

The Payoneer Prepaid MasterCard card is issued by Choice Bank Limited, Wirecard Card Solutions Ltd ("WDCS") WDCS is authorised by the Financial Conduct Authority to conduct electronic money service activities under the Electronic Money Regulations 2011 (Ref: 900051)), Payoneer (EU) Ltd, authorised and regulated by the Financial Services Commission, Gibraltar, or First Covenant Bank (member FDIC), pursuant to a license by MasterCard International Incorporated. MasterCard is a registered trademark of MasterCard International Incorporated.

About cross-border regulations and why should you care
What local regulations and bodies you should know about
How to adopt a risk-based approach in order to be compliant
What to include in your Risk & Compliance Program checklist

In this white paper you’ll learn: