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Regulatory Disclosures

The Paysafe Group
The Paysafe Group comprises Paysafe Limited, together with its subsidiaries. Paysafe Limited and its key subsidiaries are incorporated in the following jurisdictions and authorised and/or regulated by the following regulatory authorities:

 

Austria

paysafecard.com Wertkarten GmbH
Registered office / Sitz der Gesellschaft: Am Euro Platz 2, A-1120 Wien
Company register number / Firmenbuch: FN 194434h
Contact details: info@paysafecard.com
Court of registration / Registergericht: Handelsgericht Wien
Trade Body: Austrian Chamber of Commerce
VAT number: ATU49294400 

paysafecard.com Wertkarten Vertriebs GmbH*
Registered office / Sitz der Gesellschaft: Am Euro Platz 2, A-1120 Wien
Company register number / Firmenbuch: FN 200580x
Contact details: info@paysafecard.com
Court of registration / Registergericht: Handelsgericht Wien
Supervisory Authority: Central Bank of Ireland
Trade Body: Austrian Chamber of Commerce
VAT number: ATU50202908

* Regulatory agent of Paysafe Prepaid Services Limited (authorised as an EMD Agent by the Central Bank of Ireland).  

Bulgaria

Paysafe Bulgaria EOOD
Registered office: 90 Tsarigradsko shose blvd, 1784 Sofia, Bulgaria.
Company register number: 175274614

Bermuda

Paysafe Limited
Victoria Place
31 Victoria Street
Hamilton H10
Bermuda

Canada

Paysafe Merchant Services Inc.
Registered office: 3500 de Maisonneuve Blvd. W., 2 Place Alexis-Nihon, Suite 700, Montreal, QC, H3Z 3C1, Canada.
Company register number: 771875-6

EcomAccess Inc.
Registered office: 3500 de Maisonneuve Blvd. W., 2 Place Alexis-Nihon, Suite 700, Montreal, QC, H3Z 3C1, Canada.
Company register number: 987838-6

IA Digital Marketing Inc.
Registered office: 3500 de Maisonneuve Blvd. W., 2 Place Alexis-Nihon, Suite 700, Montreal, QC, H3Z 3C1, Canada.
Company register number: 987842-4

Germany

Skrill Services GmbH

Address / Adresse: Rathausufer 23, 40213 Düsseldorf, Germany
Court of registration / Registergericht: AG Charlottenburg, Berlin
Company register number: HRB 145569
Management Board / Geschäftsführung: Hartwig Gerhartinger, Maximilian von Both

Ireland

Paysafe Payment Solutions Limited

Registered office: Grand Canal House, Grand Canal Street Upper, Dublin 4, DO4 Y7R5
Registered in Dublin, Ireland with registration number 626665

  • Paysafe Payment Solutions Limited, trading as Paysafe, NETELLER, Skrill, Rapid Transfer and Skrill Money Transfer is regulated by the Central Bank of Ireland.

 

Paysafe Prepaid Services Limited
Registered office: Grand Canal House, Grand Canal Street Upper, Dublin 4, DO4 Y7R5
Registered in Dublin, Ireland with registration number 626671

  • Paysafe Prepaid Services Limited, trading as paysafecard, my paysafecard, paysafecard Mastercard and Paysafecash is regulated by the Central Bank of Ireland.

 

Isle of Man

Paysafe Group Limited
Registered office: 3rd Floor, Queen Victoria House, 41-43 Victoria Street, Douglas IM1 2LF
Company register number: 016104V

Switzerland

paysafecard.com Schweiz GmbH
Registered office: Business Village Luzern, Platz 6, Root 4, 6039 Switzerland
Company register number: CHE-113.779.646

  • paysafecard.com Schweiz GmbH is a Swiss financial intermediary affiliated to the self-regulating organisation SRO FIDUCIARY | SUISSE.
  • SRO FIDUCIARY | SUISSE has a licence from the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of its members in accordance with the Money Laundering Act.

 

United Kingdom

Paysafe Processing Limited
Registered office: 25 Canada Square, London, E14 5LQ, United Kingdom
Company register number: 3202516

Paysafe Financial Services Limited
Registered office: 25 Canada Square, London, E14 5LQ, United Kingdom
Company register number: 4478861

  • Paysafe Financial Services Limited (FRN: 900015) is authorised and regulated by the Financial Conduct Authority pursuant to the European Communities (Electronic Money) Regulations 2011 (as amended) for the issuance of electronic money and provision of associated payment services.
  • COMPANY is licensed as a money service business with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the Quebec Autorité des marchés financiers (AMF).

 

Prepaid Services Company Limited
Registered office: 25 Canada Square, London, E14 5LQ, United Kingdom
Company register number: 05761861

  • Prepaid Services Company Limited (FRN: 900021) is authorised and regulated by the Financial Conduct Authority pursuant to the European Communities (Electronic Money) Regulations 2011 (as amended) for the issuance of electronic money and provision of associated payment services.

 

Skrill Limited
Registered office: 25 Canada Square, London, E14 5LQ, United Kingdom
Company register number: 04260907

  • Skrill Limited (FRN: 900001) is authorised and regulated by the Financial Conduct Authority pursuant to the European Communities (Electronic Money) Regulations 2011 (as amended) for the issuance of electronic money and provision of associated payment services.
  • COMPANY is licensed as a money service business with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the Quebec Autorité des marchés financiers (AMF).

 


United States

Openbucks Corp.
1209 Orange St, Wilmington DE 19801, United States
Company register number: 4926915

Paysafe Merchant Services Corp
Registered office: 1209 N Orange Street, Wilmington, New Castle, DE, 19801, US
Company register number: 4904974.

Paysafe Direct LLC
Registered office: 2600 Michelson Drive, Suite 1600, Irvine, California, 92612, USA
Company register number: 200921900008

Paysafecard.com USA Inc
Registered office: 1209 N Orange Street, Wilmington, New Castle, DE, 19801, USA
Company register number: 4758371

Paysafe Payment Processing Solutions LLC
Registered office: 1209 N Orange Street, Wilmington, New Castle, DE, 19801, USA
Company register number: 6422322

Flagship Merchant Services, LLC
Registered office:1209 N Orange Street, Wilmington, New Castle, DE, 19801, USA.
Company register number: 4522009

Paysafe Capital, LLC
Registered office:1209 N Orange Street, Wilmington, New Castle, DE, 19801, USA.
Company register number: 6513545

Leaders Merchant Services, LLC
Registered office:1209 N Orange Street, Wilmington, New Castle, DE, 19801, USA.
Company register number: 6605692

Skrill USA, Inc.
Address: One Biscayne Tower, 2 S. Biscayne Blvd Suite 2630. Miami, Florida 33131, USA
Skrill USA, Inc. is registered with FinCEN and duly licensed as a money transmitter in various U.S. states