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: Bell Media Tower, 1800 McGill College Avenue, suite 2900, Montreal, Quebec, H3A 3J6, Canada
Company register number: 771875-6
EcomAccess Inc.
Registered office: Bell Media Tower, 1800 McGill College Avenue, suite 2900, Montreal, Quebec, H3A 3J6, Canada
Company register number: 987838-6
IA Digital Marketing Inc.
Registered office: Bell Media Tower, 1800 McGill College Avenue, suite 2900, Montreal, Quebec, H3A 3J6, 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: 70 Sir John Rogerson’s Quay, Dublin 2, Ireland, D02 R296
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: 70 Sir John Rogerson’s Quay, Dublin 2, Ireland, D02 R296
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 Financial Services Limited
Registered office: 1st floor, 2 Gresham Street, London, EC2V 7AD, 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.
- Paysafe Financial Services Limited is licensed as a foreign money service business with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and as a Money Services Business with Revenu Quebec.
Prepaid Services Company Limited
Registered office: 1st floor, 2 Gresham Street, London, EC2V 7AD, 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: 1st floor, 2 Gresham Street, London, EC2V 7AD, 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.
- Skrill Limited is licensed as a foreign money service business with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and as a Money Services Business with Revenu Quebec.
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:, 30721 Russell Ranch Road, Suite 200, Westlake Village, California, 91362, 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
Skrill USA, Inc.
Address: 5335 Gate Parkway, 4th Floor, Jacksonville, FL, 32256, USA.
Skrill USA, Inc. is registered with FinCEN and duly licensed as a money transmitter in various U.S. states