Ireland · Payments & e-money
Paysafe Payment Solutions Limited.
Trading asSkrill · Skrill, NETELLER
Legal name in the LEI recordPAYSAFE PAYMENT SOLUTIONS LIMITED
Paysafe Payment Solutions Limited is a company registered in Ireland under number 626665, with its registered office in Dublin. The Central Bank of Ireland has authorised it as an electronic money institution since 5 March 2019. Since 3 December 2025 it has also been authorised as a crypto-asset service provider under the Markets in Crypto-Assets Regulation (MiCA). It belongs to the Paysafe group, whose Bermuda parent Paysafe Limited is listed on the New York Stock Exchange. It trades as Skrill, Neteller, Rapid Transfer and Skrill Money Transfer, and provides the group's digital wallets, money transfers and crypto-asset services to customers in the European Economic Area (EEA).
Licences and registrations
Held by Paysafe Payment Solutions Limited. (LEI 213800QBQVHWRBHJTA89). 2 entries on 2 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| EBA PSD2 RegisterCentral Bank of Ireland | Electronic money institutionE-Money / Stored Value Institution | C184986 | Ireland | Active | 2019-03-05 | — |
|
Search the register ↗ |
| ESMA interim MiCA register of crypto-asset service providersCentral Bank of Ireland (CBI) | Crypto-asset service providerCrypto-Asset Service Provider | 213800QBQVHWRBHJTA89 | Ireland | Active | 2025-12-03 | — |
|
Search the register ↗ |
Trading names on the register: Skrill (EBA-PSD2, ESMA-CASP), Skrill, NETELLER (EBA-PSD2, ESMA-CASP)
- 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
Customers
Not published
Ownership
Group subsidiary
Paysafe Limited
Firm type
E-money and accounts
Trades as Skrill
- Ownership
- The firm is a subsidiary of the Paysafe group, which Paysafe Limited, a Bermuda company listed on the New York Stock Exchange, consolidates as the direct and ultimate parent in the firm's LEI record.
- Direct parent
- Paysafe Limited, Bermuda
- Head office
- 15 George's Quay, D02 VR98 Dublin, Ireland
- Company register
- Companies Registration Office (Ireland) 626665
Online
- Websites & references
- skrill.com ↗
neteller.com ↗ Neteller brand site
paysafe.com ↗ Paysafe group site with regulatory disclosures
Wikipedia ↗ group article - Official social accounts
- X ↗ · Facebook ↗ · Instagram ↗ · X (Neteller brand) ↗ · Facebook (Neteller brand) ↗ · YouTube (Neteller brand) ↗ · Instagram (Neteller brand) ↗
- Apps
- Google Play ↗ · App Store ↗
Sources · 11 pages consulted
- registers.centralbank.ie/FirmDataPage.aspx?firmReferenceNumber=C184986
- registers.centralbank.ie/FirmRegisterDataPage.aspx?firmReferenceNumber=C184986®ister=63
- registers.centralbank.ie/FirmRegisterDataPage.aspx?firmReferenceNumber=C184986®ister=80
- paysafe.com/en/paysafegroup/regulatory-disclosures/
- skrill.com/en/
- neteller.com/en/
- skrill.com/fileadmin/Personal/Terms_and_conditions/PDFs/2024/Complaints_handling_procedure/EEA_Compl
- skrill.com/en/skrill-mission-deposit-bonus-terms/
- paysafe.com/en/resource-center/skrill-neteller-expand-regulated-crypto-services-germany/
- amf-france.org/en/warnings/white-lists/daspcasp/paysafe-payment-solutions-limited
- en.wikipedia.org/wiki/Paysafe
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The Central Bank of Ireland authorises the firm as an electronic money institution under the European Communities (Electronic Money) Regulations 2011 and as a crypto-asset service provider under MiCA. Its e-money register entry lists freedom-of-services passports to 29 other EEA states.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Central Bank of Ireland Ireland | Electronic Money Institution authorised pursuant to Regulation 9 of the European Communities (Electronic Money) Regulations 2011 (as amended) | C184986 | In its own name | Active | registers.centralbank.ie ↗ |
| Central Bank of Ireland Ireland | Crypto-Asset Service Provider authorised under Article 63 of Regulation (EU) 2023/1114 (Markets in Crypto-Assets Regulation) | C184986 | In its own name | Active | registers.centralbank.ie ↗ |
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
- Crypto-asset custody
- Not disclosedThe Central Bank of Ireland authorised the firm as a MiCA crypto-asset service provider on 3 December 2025, and Paysafe says Skrill and Neteller users in the EEA can buy and sell crypto-assets.
- Card issuer
- Paysafe Financial Services Limited United Kingdom
- Payment schemes and card networks
- Mastercard Through a partner skrill.com ↗
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
It runs the Skrill and Neteller digital wallets for EEA customers. Skrill markets its wallet for online payments to betting, gaming and forex sites, for money transfers and for buying and selling crypto-assets.
It serves customers in Ireland and 29 other EEA states on a freedom-of-services basis under its Irish e-money authorisation.
- Payment volume
- USD 167bnannualised transactional volume, Paysafe group
- Sells to
- Consumers · Enterprises · Small businesses
- Serves customers in 30 countries
- Ireland · Austria · Belgium · Bulgaria · Croatia · Cyprus · Czechia · Denmark · Estonia · Finland · France · Germany · Greece · Hungary · Iceland · Italy · Latvia · Liechtenstein · Lithuania · Luxembourg · Malta · Netherlands · Norway · Poland · Portugal · Romania · Slovakia · Slovenia · Spain · Sweden
Recent events
Researched 29 Sep 2026 · Sources
-
Other
Paysafe announced that the firm's MiCA licence let Skrill and Neteller offer crypto-asset services across the EEA, including Germany for the first time.
paysafe.com ↗ -
Licence
The Central Bank of Ireland authorised the firm as a crypto-asset service provider under the Markets in Crypto-Assets Regulation.
registers.centralbank.ie ↗
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.
Identifiers
- Licence no. · EBA-PSD2
- C184986
- Licence no. · ESMA-CASP
- 213800QBQVHWRBHJTA89
- BIC
- Holds no BIC in Swift’s directory
- How the LEI was matched
- Published by the register
- Elucidate firm ID
- 484fd6cb5229
Profile
- Type
- Payments & e-money · CryptoPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Main licence class
- Crypto-Asset Service Provider
- Activities
- Payment services
- Card acquiring
- Payment initiation
- Account information
- E-money / stored value
- Crypto-assets
- Licensed in
- Ireland · Europe & Central Asia
- First registered
- 2019-03-05
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 · Bermuda2138003K6PVDCI5TBN11 ↗
The Paysafe Limited group has 8 institutions in the directory, in 3 countries: 3 hold a BIC and 5 do not.
Including Paysafe Financial Services Limited, Skrill Limited, Skrill Limited, Paysafe Financial Services Limited, Paysafe Financial Services Limited.
See the Paysafe Limited group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Address on the register
- 15 George’s Quay, Dublin D02 VR98, Dublin 2, D02 VR98
- Country
- Ireland
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
<FinInstnId>
<LEI>213800QBQVHWRBHJTA89</LEI>
<Nm>Paysafe Payment Solutions Limited.</Nm>
<PstlAdr>
<PstCd>D02 VR98</PstCd>
<TwnNm>Dublin 2</TwnNm>
<Ctry>IE</Ctry>
<AdrLine>15 George’s Quay, Dublin D02 VR98</AdrLine>
</PstlAdr>
</FinInstnId>- The address line repeats the town or postcode. Remove the repeat if your payment system rejects it.
- CBPR+ does not accept the character ’ in names and addresses. Transliterate before sending.
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.
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 →Registers for this page
- EBA PSD2 Register—European Banking Authority (EBA) · source ↗ as at 25 September 2026
- ESMA interim MiCA register of crypto-asset service providers—European Securities and Markets Authority (ESMA) · source ↗ as at 25 September 2026
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- 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) is an independent score of the financial crime risk of banks and payment institutions.
Book a demo