Regulatory Disclosures

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

Austria

Payolution GmbH
Registered office/ Sitz der Gesellschaft: Am Euro Platz 2, A-1120 Wien
Company register number / Firmenbuch: FN 359641i
Contact details: office@payolution.com
Court of registration / Registergericht: Handelsgericht Wien
Trade Body: Austrian Chamber of Commerce
VAT number: ATU66316300

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: UK Financial Conduct Authority
Trade Body: Austrian Chamber of Commerce
VAT number: ATU50202908

* Regulatory agent of Prepaid Services Company Limited (with FRN 900021 authorised as an EMD Agent by the UK Financial Conduct Authority).  

Bulgaria

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

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: Roßstraße 92, 40476 Düsseldorf, Germany
Court of registration / Registergericht: AG Charlottenburg, Berlin
Company register number: HRB 145569
Management Board / Geschäftsführung: Hartwig Gerhartinger, Maximilian von Both

paysafecard.com Deutschland, Zweigniederlassung der Prepaid Services Company Limited*
Address / Adresse: Roßstraße 92, 40476 Düsseldorf, Germany
Court of registration / Registergericht: AG Dusselforf
Company register number / Registernummer: HRB 68659
Management Board / Geschäftsführung: Udo Mueller, Elliott Wiseman, Daniel Chazonoff, Maximilian von Both, Mark Jeffrey

*Branch of Prepaid Services Company Limited

Gibraltar

MAC Limited*
Registered office: Unit 3.01 World Trade Center, Bayside Road, Gibraltar GX11 1AA, Gibraltar
Company register number: 102289

* Regulatory agent of Prepaid Services Company Limited (with FRN 900021, authorised as an EMD Agent by the UK Financial Conduct Authority). 

Ireland

Paysafe Payment Solutions Limited

Registered in Dublin, Ireland with registration number 626665, with its registered office at Grand Canal House, Grand Canal Street Upper, Dublin 4, DO4 Y7R5.

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 in Dublin, Ireland with registration number 626671 with its registered office at Grand Canal House, Grand Canal Street Upper, Dublin 4, DO4 Y7R5.

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

Japan

Paysafe Japan KK
Registered office: 1-12 Nihonbashi Kobunacho, Chuo-ku, Tokyo 103-0024, Japan
Company register number: 0104-01-120958

Paysafe Japan KK (Chief of KLFB No. 00051) is authorised by Kanto Local Finance Bureau as a Funds Transfer Business Operator.

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 authorised by the Swiss Financial Market Authority as a financial intermediary.

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.

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

Prepaid Services Company 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.

United States

iPayment, Inc.

Registered office: 1209 N Orange Street, Wilmington, New Castle, DE, 19801, USA.
Company register number: 3555569

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

Paysafe Partners LP
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

Paysafe Services (US) Corp 
Registered office: 1209 N Orange Street, Wilmington, New Castle, DE, 19801, USA
Company register number: 5551111

Petroleum Card Services, LLC
Registered office: 1209 N Orange Street, Wilmington, New Castle, DE, 19801, USA.Company register number: 3908031

Paysafe Services Lending LLC
Registered office: 1209 N Orange Street, Wilmington, New Castle, DE, 19801, USA.
Company register number: 6390325

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

NBS Acquisition, LLC (dba National Bank Services)
Registered office:1209 N Orange Street, Wilmington, New Castle, DE, 19801, USA.
Company register number: 5457489

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