--- title: "Paysafe Limited: group institutions, BICs and licences | Elucidate" description: "GLEIF records 4 legal entities in the directory as consolidated by Paysafe Limited: 7 institutions in 3 countries, of which 3 hold a BIC." url: https://elucidate.co/directory/group/2138003K6PVDCI5TBN11 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Paysafe Limited 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. 7 Institutions Active · plus 1 inactive 3 Hold a BIC 43% of institutions 4 On a tracked register 57% of institutions 7 LEI mapped 100% of institutions 3 Countries 2 regions · 4 legal entities ### 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](https://elucidate.co/directory/group/2138003K6PVDCI5TBN11#institutions) [Head entity](https://elucidate.co/directory/group/2138003K6PVDCI5TBN11#head) [Members](https://elucidate.co/directory/group/2138003K6PVDCI5TBN11#members) [Licences](https://elucidate.co/directory/group/2138003K6PVDCI5TBN11#licences) [Countries](https://elucidate.co/directory/group/2138003K6PVDCI5TBN11#countries) ## 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-money Money service business Prudential licence United Kingdom · Licensed by FCA · 900015 (FCA-EMI) · also on FINTRAC-MSB · LEI 549300FGF3OQGKFKC452](https://elucidate.co/directory/paysafe-financial-services-limited-6ab470b454a2) - [Paysafe Payment Solutions Limited. · trading as Skrill, Skrill, NETELLER No BIC Payments & e-money Crypto Prudential licence Ireland · Licensed by Central Bank of Ireland · C184986 (EBA-PSD2) · also on ESMA-CASP · LEI 213800QBQVHWRBHJTA89](https://elucidate.co/directory/paysafe-payment-solutions-limited-484fd6cb5229) - [Skrill Limited · trading as Skrill Quick Checkout, Skrill No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900001 (FCA-EMI) · LEI 2138005V2ZQ2G86FZJ50 (also mapped to a BIC)](https://elucidate.co/directory/skrill-limited-60be2b4c2379) - [Skrill Limited · trading as SKRILL No BIC Money service business AML registration only Canada · Registered with FINTRAC · M20461891 (FINTRAC-MSB) · LEI 2138005V2ZQ2G86FZJ50 (also mapped to a BIC)](https://elucidate.co/directory/skrill-limited-10ad91ddafbe) - [Paysafe Financial Services Limited BIC SKRLGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138005V2ZQ2G86FZJ50](https://elucidate.co/directory/paysafe-financial-services-limited-skrlgb2l) - [Paysafe Financial Services Limited BIC SKRLGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138005V2ZQ2G86FZJ50](https://elucidate.co/directory/paysafe-financial-services-limited-skrlgb22) - [Paysafe Financial Services Limited BIC SKRLGB23 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138005V2ZQ2G86FZJ50](https://elucidate.co/directory/paysafe-financial-services-limited-skrlgb23) ## Head entity GLEIF records Paysafe Limited as the parent that consolidates the group, with its head office in Bermuda. - [Paysafe Limited No BIC Payments & e-money Prudential licence Inactive since 13 January 2019 United Kingdom · Licensed by FCA · 666701 (FCA-PSD) · LEI 2138003K6PVDCI5TBN11](https://elucidate.co/directory/paysafe-limited-b889e976a1c3) LEI 2138003K6PVDCI5TBN11 · [GLEIF record ↗](https://search.gleif.org/#/record/2138003K6PVDCI5TBN11) ## 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](https://elucidate.co/directory/country/gb) 6 - [Paysafe Financial Services Limited · trading as NETELLER Digital Wallet, NET+ Prepaid Card (brand name) No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 900015 (FCA-EMI) · also on FINTRAC-MSB · LEI 549300FGF3OQGKFKC452 GLEIF: consolidated directly by the group head · LEI 549300FGF3OQGKFKC452](https://elucidate.co/directory/paysafe-financial-services-limited-6ab470b454a2) - [Skrill Limited · trading as Skrill Quick Checkout, Skrill No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900001 (FCA-EMI) · LEI 2138005V2ZQ2G86FZJ50 (also mapped to a BIC) GLEIF: consolidated directly by the group head · LEI 2138005V2ZQ2G86FZJ50](https://elucidate.co/directory/skrill-limited-60be2b4c2379) - [Paysafe Financial Services Limited BIC SKRLGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138005V2ZQ2G86FZJ50 GLEIF: consolidated directly by the group head · LEI 2138005V2ZQ2G86FZJ50](https://elucidate.co/directory/paysafe-financial-services-limited-skrlgb2l) - [Paysafe Financial Services Limited BIC SKRLGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138005V2ZQ2G86FZJ50 GLEIF: consolidated directly by the group head · LEI 2138005V2ZQ2G86FZJ50](https://elucidate.co/directory/paysafe-financial-services-limited-skrlgb22) - [Paysafe Financial Services Limited BIC SKRLGB23 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138005V2ZQ2G86FZJ50 GLEIF: consolidated directly by the group head · LEI 2138005V2ZQ2G86FZJ50](https://elucidate.co/directory/paysafe-financial-services-limited-skrlgb23) - [Paysafe Limited No BIC Payments & e-money Prudential licence Inactive since 13 January 2019 United Kingdom · Licensed by FCA · 666701 (FCA-PSD) · LEI 2138003K6PVDCI5TBN11 GLEIF: the group head · LEI 2138003K6PVDCI5TBN11](https://elucidate.co/directory/paysafe-limited-b889e976a1c3) ### [Canada](https://elucidate.co/directory/country/ca) 1 - [Skrill Limited · trading as SKRILL No BIC Money service business AML registration only Canada · Registered with FINTRAC · M20461891 (FINTRAC-MSB) · LEI 2138005V2ZQ2G86FZJ50 (also mapped to a BIC) GLEIF: consolidated directly by the group head · LEI 2138005V2ZQ2G86FZJ50](https://elucidate.co/directory/skrill-limited-10ad91ddafbe) ### [Ireland](https://elucidate.co/directory/country/ie) 1 - [Paysafe Payment Solutions Limited. · trading as Skrill, Skrill, NETELLER No BIC Payments & e-money Crypto Prudential licence Ireland · Licensed by Central Bank of Ireland · C184986 (EBA-PSD2) · also on ESMA-CASP · LEI 213800QBQVHWRBHJTA89 GLEIF: consolidated directly by the group head · LEI 213800QBQVHWRBHJTA89](https://elucidate.co/directory/paysafe-payment-solutions-limited-484fd6cb5229) ## 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](https://elucidate.co/directory/register/fca-emi) | [Paysafe Financial Services Limited](https://elucidate.co/directory/paysafe-financial-services-limited-6ab470b454a2) | Authorised E-Money Institution | 900015 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | | [FINTRAC-MSB](https://elucidate.co/directory/register/fintrac-msb) | [Paysafe Financial Services Limited](https://elucidate.co/directory/paysafe-financial-services-limited-6ab470b454a2) | Foreign MSB (FMSB) | M20386935 | [Canada](https://elucidate.co/directory/country/ca) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Paysafe Payment Solutions Limited.](https://elucidate.co/directory/paysafe-payment-solutions-limited-484fd6cb5229) | Electronic money institution | C184986 | [Ireland](https://elucidate.co/directory/country/ie) | Active | | [ESMA-CASP](https://elucidate.co/directory/register/esma-casp) | [Paysafe Payment Solutions Limited.](https://elucidate.co/directory/paysafe-payment-solutions-limited-484fd6cb5229) | Crypto-asset service provider | 213800QBQVHWRBHJTA89 | [Ireland](https://elucidate.co/directory/country/ie) | Active | | [FINTRAC-MSB](https://elucidate.co/directory/register/fintrac-msb) | [Paysafe Financial Services Limited](https://elucidate.co/directory/paysafe-financial-services-limited-6ab470b454a2) | MSB | M14965190 | [Canada](https://elucidate.co/directory/country/ca) | Inactive | | [FCA-PSD](https://elucidate.co/directory/register/fca-psd) | [Paysafe Limited](https://elucidate.co/directory/paysafe-limited-b889e976a1c3) | Payment Institution | 666701 | [United Kingdom](https://elucidate.co/directory/country/gb) | Inactive | ## Where the group is present The group’s institutions are in 3 countries. [United Kingdom **6**](https://elucidate.co/directory/country/gb) [Canada **1**](https://elucidate.co/directory/country/ca) [Ireland **1**](https://elucidate.co/directory/country/ie) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.