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Regulatory Disclosures

Corporate and Regulatory Disclosures

The Paysafe Group

The Paysafe Group comprises Paysafe Group plc, together with its subsidiaries. Paysafe Group plc 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
Court of registration / Registergericht: Handelsgericht Wien 

paysafecard.com Wertkarten GmbH

Registered office / Sitz der Gesellschaft: Am Euro Platz 2, A-1120 Wien
Company register number / Firmenbuch: FN 194434h
Court of registration / Registergericht: Handelsgericht Wien

paysafecard.com Wertkarten Vertriebs GmbH

Registered office / Sitz der Gesellschaft: Am Euro Platz 2, A-1120 Wien
Company register number / Firmenbuch: FN 200580x
Court of registration / Registergericht: Handelsgericht Wien

Bulgaria

Paysafe Bulgaria EOOD

Registered in Bulgaria with company number 175274614 with its registered office at 90 Tsarigradsko shose blvd, 1784 Sofia, Bulgaria.

Canada

Paysafe Merchant Services Inc.

Registered in Canada under corporate number 771857 – 4 with its registered office at 3500 de Maisonneuve Blvd. W., 2 Place Alexis-Nihon, Suite 700, Montreal, QC, H3Z 3C1, Canada.

NT Services Limited

Registered in Alberta (Canada) under corporate number 2010819585 with its registered office at Crowsnest Pass – 12537-21 Avenue, Blairmore, AB, T0K 0E0, Canada.

FANS Entertainment Inc.

Registered in Canada under corporate number 801734 - 4 with its registered office at 434 rue Notre-Dame E., Montreal, QC, H2Y 1C8, Canada.

Paysafe Technologies Inc.

Registered in Canada under corporate number 771862 - 4 with its registered office at 3500 de Maisonneuve Blvd. W., 2 Place Alexis-Nihon, Suite 700, Montreal, QC, H3Z 3C1, Canada.

EcomAccess Inc.

Registered in Canada under corporate number 987838-6 with its registered office at  3500 de Maisonneuve Blvd. W. 2 Place Alexis-Nihon, Suite 700, Montreal QC H3Z 3C1, Canada

Germany

Skrill Services GmbH

Management Board / Geschäftsführung: Daniel Chazonoff, Elliott Wiseman
Registered office / Sitz der Gesellschaft: Roßstraße 92, 40476 , Düsseldorf, Germany
Court of registration / Registergericht: AG Charlottenburg, HRB 145569 B

paysafecard.com Deutschland, Branch of Prepaid Services Company Limited / Zweigniederlassung der Prepaid Services Company Limited

Address / Adresse: Roßstraße 92, 40476 Düsseldorf, Germany
Company register number / Registernummer: HRB 68659 Amtsgericht Düsseldorf

Isle of Man

Paysafe Group plc

Registered in the Isle of Man with registered number 109535C with its registered office at 3rd Floor, Queen Victoria House, 41-43 Victoria Street, Douglas IM1 2LF.

Switzerland

paysafecard.com Schweiz GmbH

Registered in Switzerland with company number CHE-113.779.646 with its registered office at Business Village Luzern, Platz 6, Root 4, 6039 Switzerland. Authorised by the Swiss Financial Market Authority as a financial intermediary.

United Kingdom

Paysafe Processing Limited

Registered in England and Wales with company number 3202516 with its registered office at Compass House, Vision Park, Chivers Way, Cambridge CB24 9BZ.

 Paysafe Financial Services Limited

Incorporated in England (registered number: 4478861) with registered office at Compass House, Vison Park, Chivers Way, Cambridge, CB24 9BZ, England. Paysafe Financial Services Limited (FRN: 900015) is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuance of electronic money and payment instruments.

Prepaid Services Company Limited

Registered in England and Wales with company number 05761861 with its registered office at 25 Canada Square, London E14 5LQ. Authorised and regulated by the Financial Conduct Authority under the Electronic Money Regulations 2011 (FRN: 900021) for the issuing of electronic money.

Skrill Limited

Registered in England and Wales with company number 04260907 with its registered office at 25 Canada Square, London E14 5LQ. Authorised and regulated by the Financial Conduct Authority under the Electronic Money Regulations 2011 (FRN: 900001) for the issuing of electronic money.

Skrill International Payments Limited

Registered in England and Wales with company number 04260907 with its registered office at 25 Canada Square, London E14 5LQ. Authorised and regulated by the Financial Conduct Authority as a payment institution (reference number 536371).

United States

Paysafe Merchant Services Corp

Registered in Delaware (USA) under corporate number 4904974 with its registered office at 1209 Orange Street, Wilmington, New Castle, DE, 19801, USA.

Paysafe Payment Services LLC

Registered in Delaware (USA) under corporate number 5388030 with its registered office at 1679 S. Dupont Highway, Suite 100, Dover, DE, 19901, USA.

Optimal Payments Services Inc.

Registered in Delaware (USA) under corporate number 5382574 with its registered office at 2711 Centerville Road, Suite 400 Wilmington, DE, 19808, USA. Registered with the Financial Crimes Enforcement Network (US) as an MSB Registrant under MSB Registration Number 31000058914216.

Paysafe Partners LP

Registered in California (USA) under corporate number 200809510033 with its registered office at 1901 E Alton Avenue, Suite 220, Santa Ana, CA, 92705, USA.

Global Merchant Advisors LLC

Registered in Delaware (USA) under corporate number 5551112 with its registered office at 1209 Orange Street, Wilmington, New Castle, DE, 19801, USA.

Paysafe Payment Processing Solutions LLC

Registered in Delaware (USA) under corporate number  6390925  with its registered office at 1209 Orange Street, Wilmington, New Castle, DE 19801, USA.

Paysafe Services (US) Corp 

Registered in Delaware (USA) under corporate number 5551111  with its registered office at 1209 Orange Street, Wilmington, New Castle, DE 19801, USA.