Paysafe's Approved Subcontractors

As part of its Merchant Acquiring Services, Paysafe engages the services of the below listed sub-contractors to provide the Acquiring Services pursuant to your Merchant Agreement.

By accepting the terms of the Merchant Agreement, you consent to Paysafe engaging the sub-contractors listed below.  Paysafe may, from time to time, change or add new sub-contractors to the list and shall notify you of such changes in accordance with the terms of the Merchant Agreement.

Sub-contractor Name Registered Address Processing Location Role in delivery of the service
Banking Services      
Saxo Bank Philip Heymans Alle 15, 2900 Hellerup, Denmark Europe Banking and Account Management Services
SEB Kungsträdgårdsgatan 8, 111 47 Stockholm, Sweden Europe Banking and Account Management Services
Bank of Montreal 500 St Jacques St, Montreal, QC, Canada North America Banking and Account Management Services
Compliance/KYC/Risk Monitoring      
Sysnet 1st Floor, Block 71a, Park West Business Park, Dublin 12, Ireland Europe PCI Security, Web shield monitoring
ThreatMetrix 160 W Santa Clara St. Suite 1400 San Jose, CA, 95113 North America Fraud Prevention
Account Management Services      
CollectAI Am Sandtorkai 50, 20457 Hamburg, Germany Europe Digitising account receivables management based on AI services
Processing Services      
RS2 Fort Road, Mosta MST 1859, Malta Europe Third Party Processing Provider
Transaction Network System 10740 Parkridge Boulevard, Virginia 20191 North America Network Provider
Card Scheme Services      
Visa Europe 1 Sheldon Square, London, W2 6TT Europe/United States Network to facilitate communication between Acquirer and Issuer
Mastercard International 7/b Kings Yard Lane, Gibraltar, GX11 1AA Europe/United States Network to facilitate communication between Acquirer and Issuer
American Express 76 Buckingham Palace Road, London, SW1W 9AX Europe/United States Network to facilitate communication between Acquirer and Issuer