Corporate group · Bermuda
Paysafe Limited
See the institutions that GLEIF records as consolidated by Paysafe Limited, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 7 institutions, split by one attribute
Type
- Payments & e-money 3 · 43%
- Financial institution 3 · 43%
- Money service business 1 · 14%
Identification
- BIC only 3 · 43%
- Register only, no BIC 4 · 57%
Regulation level
- Prudential licence 3 · 43%
- AML registration only 1 · 14%
- Not on a tracked register 3 · 43%
Region
- Europe & Central Asia 6 · 86%
- North America 1 · 14%
LEI
- LEI mapped 7 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Payments & e-money | 3 | 43% |
| Financial institution | 3 | 43% |
| Money service business | 1 | 14% |
| Identification | ||
| BIC only | 3 | 43% |
| Register only, no BIC | 4 | 57% |
| Regulation level | ||
| Prudential licence | 3 | 43% |
| AML registration only | 1 | 14% |
| Not on a tracked register | 3 | 43% |
| Region | ||
| Europe & Central Asia | 6 | 86% |
| North America | 1 | 14% |
| LEI | ||
| LEI mapped | 7 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 7 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Paysafe Financial Services Limited · trading as NETELLER Digital Wallet, NET+ Prepaid Card (brand name) No BIC Payments & e-moneyMoney service businessPrudential licence
- Paysafe Payment Solutions Limited. · trading as Skrill, Skrill, NETELLER No BIC Payments & e-moneyCryptoPrudential licence
- Skrill Limited · trading as Skrill Quick Checkout, Skrill No BIC Payments & e-moneyPrudential licence
- Skrill Limited · trading as SKRILL No BIC Money service businessAML registration only
- Paysafe Financial Services Limited BIC SKRLGB2L Financial institutionNot on a tracked register
- Paysafe Financial Services Limited BIC SKRLGB22 Financial institutionNot on a tracked register
- Paysafe Financial Services Limited BIC SKRLGB23 Financial institutionNot on a tracked register
Head entity
GLEIF records Paysafe Limited as the parent that consolidates the group, with its head office in Bermuda.
LEI 2138003K6PVDCI5TBN11 · GLEIF record ↗
Members by country
GLEIF records 4 legal entities of the group in the directory, in 3 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
United Kingdom 6
- Paysafe Financial Services Limited · trading as NETELLER Digital Wallet, NET+ Prepaid Card (brand name) No BIC Payments & e-moneyMoney service businessPrudential licence
- Skrill Limited · trading as Skrill Quick Checkout, Skrill No BIC Payments & e-moneyPrudential licence
- Paysafe Financial Services Limited BIC SKRLGB2L Financial institutionNot on a tracked register
- Paysafe Financial Services Limited BIC SKRLGB22 Financial institutionNot on a tracked register
- Paysafe Financial Services Limited BIC SKRLGB23 Financial institutionNot on a tracked register
- Paysafe Limited No BIC Payments & e-moneyPrudential licenceInactive since 13 January 2019
Register licences in the group
Institutions in the group hold 6 licences and registrations on the tracked registers.
| Register | Holder | Licence | Number | Jurisdiction | Status |
|---|---|---|---|---|---|
| FCA-EMI | Paysafe Financial Services Limited | Authorised E-Money Institution | 900015 | United Kingdom | Active |
| FINTRAC-MSB | Paysafe Financial Services Limited | Foreign MSB (FMSB) | M20386935 | Canada | Active |
| EBA-PSD2 | Paysafe Payment Solutions Limited. | Electronic money institution | C184986 | Ireland | Active |
| ESMA-CASP | Paysafe Payment Solutions Limited. | Crypto-asset service provider | 213800QBQVHWRBHJTA89 | Ireland | Active |
| FINTRAC-MSB | Paysafe Financial Services Limited | MSB | M14965190 | Canada | Inactive |
| FCA-PSD | Paysafe Limited | Payment Institution | 666701 | United Kingdom | Inactive |
Where the group is present
The group’s institutions are in 3 countries.
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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