--- title: "Paysafe Financial Services Limited · Authorised E-Money Institution (FCA) · United Kingdom | Elucidate" description: "Paysafe Financial Services Limited is authorised by FCA as an authorised e-money institution in the United Kingdom. Licence 900015. LEI 549300FGF3OQGKFKC452. Register status, licences, activities and ownership." url: https://elucidate.co/directory/paysafe-financial-services-limited-6ab470b454a2 --- 1. [Directory](https://elucidate.co/directory) 2. [United Kingdom](https://elucidate.co/directory/country/gb) 3. Paysafe Financial Services Limited United Kingdom · Payments & e-money # Paysafe Financial Services Limited Trading as NETELLER Digital Wallet · NET+ Prepaid Card (brand name) Paysafe Financial Services Limited is a private limited company incorporated in England and Wales and based in London. The FCA authorises the firm as an electronic money institution under the Electronic Money Regulations 2011, with reference number 900015. It belongs to the Paysafe group, which is headed by the NYSE-listed Paysafe Limited, and it is held through Paysafe Group Holdings III Limited. The firm operates the Neteller digital wallet and issues the Net+ Prepaid Mastercard. According to its 2025 accounts, it also runs merchant acquiring and prepaid card issuing for partner programmes. Register status Licensed in the United Kingdom Authorised E-Money Institution · FCA Prudential licence [3 licences and registrations ↓](https://elucidate.co/directory/paysafe-financial-services-limited-6ab470b454a2#licences) BIC **No BIC** LEI **[549300FGF3OQGKFKC452](https://search.gleif.org/#/record/549300FGF3OQGKFKC452)** [Licence no. **900015**](https://elucidate.co/directory/paysafe-financial-services-limited-6ab470b454a2#licences) [Group: Paysafe Limited](https://elucidate.co/directory/group/2138003K6PVDCI5TBN11) ## Licences and registrations Held by Paysafe Financial Services Limited (LEI 549300FGF3OQGKFKC452). 3 entries on 2 of the 22 tracked registers, retrieved 25 September 2026. | Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | [FCA Financial Services Register - E-Money Institutions](https://elucidate.co/directory/register/fca-emi) FCA | Authorised E-Money InstitutionE-Money / Stored Value Institution | 900015 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | 2018-03-16 | — | - Payment services - E-money / stored value | [Search the register ↗](https://register.fca.org.uk/s/) | | [Money Services Business Registry](https://elucidate.co/directory/register/fintrac-msb) FINTRAC | Foreign MSB (FMSB)Money Transmitter / Remittance | M20386935 | [Canada](https://elucidate.co/directory/country/ca) | Active | 2020-06-01 | Renews 2027-02-24 | - Money remittance - Currency exchange | [Search the register ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) | | [Money Services Business Registry](https://elucidate.co/directory/register/fintrac-msb) FINTRAC | MSBMoney Transmitter / Remittance | M14965190 | [Canada](https://elucidate.co/directory/country/ca) | Ceased | 2014-05-14 | Ended 2017-12-15 | - Money remittance | [Search the register ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) | Trading names on the register: NETELLER Digital Wallet (FCA-EMI), NET+ Prepaid Card (brand name) (FCA-EMI), NETELLER (FINTRAC-MSB) - Each licence applies in the country of the regulator that granted it. - Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here. ## Swift network Swift’s ISO 9362 BIC directory Holds no BIC in Swift’s directory. Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/paysafe-financial-services-limited-6ab470b454a2#overview-sources) Customers Not published Employees 83 headcount · This entity · 31 Dec 2025 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/04478861/filing-history/MzUzODMyMjc1NmFkaXF6a2N4/document?format=pdf&download=0) Ownership Group subsidiary Paysafe Group Holdings III Limited Firm type E-money and accounts Trades as Neteller - **Ownership:** Paysafe Group Holdings III Limited holds 75% or more of the shares and voting rights, and Paysafe Limited, listed on the NYSE, is the ultimate parent. - **Direct parent:** Paysafe Group Holdings III Limited, United Kingdom - **Ultimate owner:** Paysafe Limited, Bermuda - **Head office:** 2 Gresham Street, 1st Floor, EC2V 7AD London, United Kingdom - **Company register:** Companies House 04478861 - **Incorporated:** 5 Jul 2002 - **Former names:** Optimal Payments Limited · NETELLER (UK) LTD ### Online - **Websites & references:** [neteller.com ↗](https://www.neteller.com/) [paysafe.com ↗](https://www.paysafe.com/) group website carrying the firm's regulatory disclosures - **Official social accounts:** [X ↗](https://twitter.com/neteller) · [Facebook ↗](https://www.facebook.com/NETELLER) · [Instagram ↗](https://www.instagram.com/neteller) · [YouTube ↗](https://www.youtube.com/user/neteller) - **App:** [app.adjust.com ↗](https://app.adjust.com/211i1q9l?engagement_type=fallback_click) Sources · 13 pages consulted 1. [register.fca.org.uk/s/firm?id=001b000000m4IWvAAM](https://register.fca.org.uk/s/firm?id=001b000000m4IWvAAM) 2. [find-and-update.company-information.service.gov.uk/company/04478861](https://find-and-update.company-information.service.gov.uk/company/04478861) 3. [find-and-update.company-information.service.gov.uk/company/04478861/officers](https://find-and-update.company-information.service.gov.uk/company/04478861/officers) 4. [find-and-update.company-information.service.gov.uk/company/04478861/persons-with-significant-control](https://find-and-update.company-information.service.gov.uk/company/04478861/persons-with-significant-control) 5. [find-and-update.company-information.service.gov.uk/company/04478861/filing-history](https://find-and-update.company-information.service.gov.uk/company/04478861/filing-history) 6. [find-and-update.company-information.service.gov.uk/company/04478861/filing-history/MzUzODMyMjc1NmFkaXF6a2N4/document?format=pdf&download=0](https://find-and-update.company-information.service.gov.uk/company/04478861/filing-history/MzUzODMyMjc1NmFkaXF6a2N4/document?format=pdf&download=0) 7. [neteller.com/en/](https://www.neteller.com/en/) 8. [neteller.com/en/policies-terms/terms-of-use/](https://www.neteller.com/en/policies-terms/terms-of-use/) 9. [neteller.com/en/policies-terms/cryptocurrency-terms-of-use/](https://www.neteller.com/en/policies-terms/cryptocurrency-terms-of-use/) 10. [neteller.com/en/support/question/145/](https://www.neteller.com/en/support/question/145/) 11. [neteller.com/en/support/question/106/](https://www.neteller.com/en/support/question/106/) 12. [paysafe.com/us-en/paysafe-footer/regulatory-disclosures/](https://www.paysafe.com/us-en/paysafe-footer/regulatory-disclosures/) 13. [fca.org.uk/news/warnings/paysafe-finance-clone-fca-firms](https://www.fca.org.uk/news/warnings/paysafe-finance-clone-fca-firms) ## Authorisation Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/paysafe-financial-services-limited-6ab470b454a2#overview-sources) - **Operates under:** Its own licences The FCA authorises the firm as an electronic money institution under the Electronic Money Regulations 2011. The FCA has also registered it under the Money Laundering Regulations 2017 for specified cryptoasset activities since 12 November 2021. FINTRAC registers it as a foreign money services business, and Revenu Québec registers it as a money services business. | Authority | Licence or registration | Number | Held | Status | Source | | --- | --- | --- | --- | --- | --- | | Financial Conduct Authority (FCA) United Kingdom | Authorised Electronic Money Institution | 900015 | In its own name | Active | [register.fca.org.uk ↗](https://register.fca.org.uk/s/firm?id=001b000000m4IWvAAM) | | Financial Conduct Authority (FCA) United Kingdom | Cryptoasset business registration under the Money Laundering Regulations 2017 | — | In its own name | Active | [neteller.com ↗](https://www.neteller.com/en/policies-terms/cryptocurrency-terms-of-use/) | | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Canada | Foreign Money Services Business | M20386935 | In its own name | Active | [neteller.com ↗](https://www.neteller.com/en/) | | Revenu Québec Canada | Money Services Business | 11915 | In its own name | Active | [neteller.com ↗](https://www.neteller.com/en/) | | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Canada | Money Services Business (ceased) | M14965190 | In its own name | Withdrawn or expired | — | Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks. ## Partners and safeguarding Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/paysafe-financial-services-limited-6ab470b454a2#overview-sources) - **Safeguarding:** Segregated safeguarding accountsThe firm states that it holds customers' funds in segregated bank accounts, kept apart from its operating funds. Its 2025 accounts add standby letters of credit from Royal Bank of Canada and Bank of Montreal, totalling USD 11.45 million. [neteller.com ↗](https://www.neteller.com/en/support/question/145/) - **Crypto-asset custody:** Held by a third-party custodianNeteller customers can buy and sell interests in supported crypto-assets and withdraw crypto-assets to their own wallets. According to the firm, partner exchanges hold the assets in pooled omnibus accounts, and the FCA does not regulate these services. [neteller.com ↗](https://www.neteller.com/en/policies-terms/cryptocurrency-terms-of-use/) - **Safeguarding bank:** Royal Bank of Canada Canada [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04478861/filing-history/MzUzODMyMjc1NmFkaXF6a2N4/document?format=pdf&download=0) - **Safeguarding bank:** Bank of Montreal Canada [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04478861/filing-history/MzUzODMyMjc1NmFkaXF6a2N4/document?format=pdf&download=0) - **Payment schemes and card networks:** Mastercard Direct [neteller.com ↗](https://www.neteller.com/en/policies-terms/terms-of-use/) Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices. ## Products and markets Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/paysafe-financial-services-limited-6ab470b454a2#overview-sources) - E-money wallet - Prepaid cards - International money transfer - Merchant acquiring - Card-issuing platform - FX conversion - Crypto trading The firm provides the Neteller e-money wallet with the Net+ Prepaid Mastercard and international money transfers. It also offers crypto-asset buying and selling through partner exchanges. Its 2025 accounts also report merchant acquiring and prepaid card programmes for external partners. It serves customers in the UK and in many other countries from its UK base. It holds registrations in Canada, and Neteller says it does not operate in the USA. - **Revenue:** USD 71.4mThis entity · 31 Dec 2025 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/04478861/filing-history/MzUzODMyMjc1NmFkaXF6a2N4/document?format=pdf&download=0) - **Sells to:** Consumers · Enterprises · Other - **Serves customers in 2 countries:** United Kingdom · Canada ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/paysafe-financial-services-limited-6ab470b454a2#overview-sources) - **Executive:** Rahad Hassan Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04478861/officers) - **Executive:** Elliott Mark Wiseman Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04478861/officers) - **Executive:** Alan Osborne Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04478861/officers) - **Executive:** Mark Aidan Jeffrey Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04478861/officers) - **Executive:** Christopher Daniels Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04478861/officers) - **Executive:** Thomas Neale John Fleming Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04478861/officers) ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/paysafe-financial-services-limited-6ab470b454a2#overview-sources) 1. May 2026 Leadership The firm appointed Thomas Neale John Fleming as a director on 14 May 2026. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04478861/filing-history) 2. Apr 2026 Leadership The firm appointed Dr Thayalini Arinaminpathy as a director on 1 April 2026. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04478861/filing-history) 3. Oct 2025 Leadership Giacomo Dummond Austin stepped down as a director on 13 October 2025. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04478861/filing-history) 4. Jul 2025 Leadership The firm appointed Rahad Hassan as a director on 28 July 2025, when David Fura stepped down. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04478861/filing-history) 5. Feb 2025 Leadership The firm appointed Oliver Walter Laird as a director on 3 February 2025. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04478861/filing-history) 6. Jan 2025 Leadership The firm appointed Chi Eun Lee as a director on 10 January 2025. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04478861/filing-history) 7. Dec 2023 Other Paysafe Group Holdings III Limited replaced Paysafe Group Limited as the firm's controlling shareholder on 31 December 2023. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04478861/persons-with-significant-control) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source. ## Regulator warnings Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/paysafe-financial-services-limited-6ab470b454a2#overview-sources) 1. 6 Feb 2026 Impersonation Financial Conduct Authority (FCA), United Kingdom The FCA warned that fraudsters trading as Paysafe Finance were impersonating the firm and another authorised firm, and stated that the genuine firm has no connection with them. [fca.org.uk ↗](https://www.fca.org.uk/news/warnings/paysafe-finance-clone-fca-firms) Entries on regulators’ consumer-warning lists that name the firm or its brand. An impersonation warning is about fraudsters posing as the firm, not about the firm itself. ## Identifiers - **Licence no. · FCA-EMI:** 900015 - **Licence no. · FINTRAC-MSB:** M20386935 - **Licence no. · FINTRAC-MSB:** M14965190 - **BIC:** Holds no BIC in Swift’s directory - **LEI:** [549300FGF3OQGKFKC452 ↗](https://search.gleif.org/#/record/549300FGF3OQGKFKC452) - **How the LEI was matched:** Matched by Elucidate on the UK company number the register gives - **Companies House no.:** [04478861 ↗](https://find-and-update.company-information.service.gov.uk/company/04478861) - **Elucidate firm ID:** 6ab470b454a2 - **Merged register entry:** 3f33a30b6b30 · FINTRAC-MSB ## Profile - **Type:** Payments & e-money · Money service business - **Regulation:** Prudential licence - **Main licence class:** E-Money / Stored Value Institution - **Activities:** - Payment services - E-money / stored value - **Licensed in:** [United Kingdom](https://elucidate.co/directory/country/gb) · Europe & Central Asia - **First registered:** 2018-03-16 Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. ## Ownership and group GLEIF relationship records - **Direct parent:** [Paysafe Limited](https://elucidate.co/directory/paysafe-limited-b889e976a1c3) · Bermuda[2138003K6PVDCI5TBN11 ↗](https://search.gleif.org/#/record/2138003K6PVDCI5TBN11) The Paysafe Limited group has 8 institutions in the directory, in 3 countries: 3 hold a BIC and 5 do not. Including [Paysafe Payment Solutions Limited.](https://elucidate.co/directory/paysafe-payment-solutions-limited-484fd6cb5229), [Skrill Limited](https://elucidate.co/directory/skrill-limited-60be2b4c2379), [Skrill Limited](https://elucidate.co/directory/skrill-limited-10ad91ddafbe), [Paysafe Financial Services Limited](https://elucidate.co/directory/paysafe-financial-services-limited-skrlgb2l), [Paysafe Financial Services Limited](https://elucidate.co/directory/paysafe-financial-services-limited-skrlgb22). [See the Paysafe Limited group →](https://elucidate.co/directory/group/2138003K6PVDCI5TBN11) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Persons with significant control Companies House · company [04478861 ↗](https://find-and-update.company-information.service.gov.uk/company/04478861) · as at 9 October 2026 Companies House lists 1 person with significant control for Paysafe Financial Services Limited: 1 company. | Name | Type | Nature of control | Notified | | --- | --- | --- | --- | | [Paysafe Group Holdings Iii Limited ↗](https://find-and-update.company-information.service.gov.uk/company/10869332) | Company · UK | 75–100% of shares · 75–100% of votes · Can appoint or remove directors | 31 December 2023 | | [Paysafe Group Holdings Ii Limited ↗](https://find-and-update.company-information.service.gov.uk/company/10880277) | Company · UK · through Paysafe Group Holdings Iii Limited | 75–100% of shares · 75–100% of votes | 24 July 2017 | | Paysafe Limited | Company · Bermuda · through Paysafe Group Holdings Ii Limited | 75–100% of shares · 75–100% of votes · Can appoint or remove directors | 30 March 2021 | Companies report persons with significant control to Companies House. Elucidate has not verified them. A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown. Matched on the Companies House number that the FCA register gives for this firm. [See the register at Companies House ↗](https://find-and-update.company-information.service.gov.uk/company/04478861/persons-with-significant-control) ## Addresses - **Address on the register:** 2 Gresham Street, 1st Floor, London, EC2V 7AD - **Country:** United Kingdom ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code. - **Identified by:** Name and postal address, with its LEI - **Postal address:** Hybrid: town, postcode and country in their own elements, the rest in one address line ```xml 549300FGF3OQGKFKC452 Paysafe Financial Services Limited EC2V 7AD London GB 2 Gresham Street, 1st Floor ``` CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent. The values are as published by the register. Check them against your own records before use. ## Related institutions ### Same group - [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 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) - [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) [All 8 institutions in the Paysafe Limited group →](https://elucidate.co/directory/group/2138003K6PVDCI5TBN11) ### Other payments & e-money institutions in the United Kingdom - [Stonex Financial LTD BIC IGLUGB2L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 446717 (FCA-PSD) · also on FINTRAC-MSB · LEI 549300AWF3TOHRYL7754](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l) - [Dex International Limited · trading as DEXREMIT No BIC Payments & e-money Crypto Money service business Prudential licence United Kingdom · Licensed by FCA · 503929 (FCA-PSD) · also on HMRC-MLR, FINTRAC-MSB · LEI 9845003995D06S994R04](https://elucidate.co/directory/dex-international-limited-ff2b0c01c725) - [Euronet Payment Services Ltd · trading as Ria Money Transfer, Ria No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 504630 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/euronet-payment-services-ltd-6f4dec33a392) - [Instinet Europe Limited BIC ISNTGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 140822 (FCA-PSD) · LEI 213800MXAKR2LA1VBM44](https://elucidate.co/directory/instinet-europe-limited-isntgb2l) - [Isx Financial UK LTD BIC ISFIGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 901034 (FCA-EMI) · LEI 2138007BDV9IRS8AYD07](https://elucidate.co/directory/isx-financial-uk-ltd-isfigb22) - [Western Union Payment Services GB Limited · trading as Manning House, WU No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 816890 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/western-union-payment-services-gb-limited-0741de977896) - [A to Z 4U Ltd · trading as SAAK REMIT, Saakpay No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 570837 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/a-to-z-4u-ltd-25c2ca0fa3b5) - [Allied Wallet Limited No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900124 (FCA-EMI) · also on FCA-PSD · LEI 213800HO66BDXP716G24](https://elucidate.co/directory/allied-wallet-limited-8983cc2e32eb) [See all →](https://elucidate.co/directory/search?type=payments&cc=GB) [Other entries on FCA-EMI →](https://elucidate.co/directory/register/fca-emi) Sources & method Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI. An institution missing from these registers is not necessarily unregulated. Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists. 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. [Read the methodology →](https://elucidate.co/directory/methodology) Registers for this page - **FCA Financial Services Register - E-Money Institutions**—Financial Conduct Authority (FCA) · [source ↗](https://register.fca.org.uk/s/) as at 25 September 2026 - **Money Services Business Registry**—Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · [source ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) as at 25 September 2026 - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Persons with significant control**—Companies House · [source ↗](https://download.companieshouse.gov.uk/en_pscdata.html) as at 9 October 2026 - **Overview, authorisation, partners, products, leadership and events**—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. ## Assess the financial crime risk behind a licence A licence records what an institution is authorised to do; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks and payment institutions. [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.