--- title: "Paysafe Payment Solutions Limited. · Electronic money institution (Central Bank of Ireland) · Ireland | Elucidate" description: "Paysafe Payment Solutions Limited. is authorised by Central Bank of Ireland as an electronic money institution in Ireland. Licence C184986. LEI 213800QBQVHWRBHJTA89. Register status, licences, activities and ownership." url: https://elucidate.co/directory/paysafe-payment-solutions-limited-484fd6cb5229 --- 1. [Directory](https://elucidate.co/directory) 2. [Ireland](https://elucidate.co/directory/country/ie) 3. Paysafe Payment Solutions Limited. Ireland · Payments & e-money # Paysafe Payment Solutions Limited. Trading as Skrill · Skrill, NETELLER Legal name in the LEI record PAYSAFE 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). Register status Licensed in Ireland Electronic money institution · Central Bank of Ireland Prudential licence [2 licences and registrations ↓](https://elucidate.co/directory/paysafe-payment-solutions-limited-484fd6cb5229#licences) BIC **No BIC** LEI **[213800QBQVHWRBHJTA89](https://search.gleif.org/#/record/213800QBQVHWRBHJTA89)** [Licence no. **C184986**](https://elucidate.co/directory/paysafe-payment-solutions-limited-484fd6cb5229#licences) [Group: Paysafe Limited](https://elucidate.co/directory/group/2138003K6PVDCI5TBN11) ## 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 Register](https://elucidate.co/directory/register/eba-psd2) Central Bank of Ireland | Electronic money institutionE-Money / Stored Value Institution | C184986 | [Ireland](https://elucidate.co/directory/country/ie) | Active | 2019-03-05 | — | - Payment services - Card acquiring - Payment initiation - Account information - E-money / stored value | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) | | [ESMA interim MiCA register of crypto-asset service providers](https://elucidate.co/directory/register/esma-casp) Central Bank of Ireland (CBI) | Crypto-asset service providerCrypto-Asset Service Provider | 213800QBQVHWRBHJTA89 | [Ireland](https://elucidate.co/directory/country/ie) | Active | 2025-12-03 | — | - Crypto-assets | [Search the register ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) | 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](https://elucidate.co/directory/paysafe-payment-solutions-limited-484fd6cb5229#overview-sources) Customers Not published Employees 2,800 headcount · Group · 23 Apr 2026 · [company statement ↗](https://www.paysafe.com/en/resource-center/skrill-neteller-expand-regulated-crypto-services-germany/) 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](https://elucidate.co/directory/paysafe-limited-b889e976a1c3), Bermuda - **Head office:** 15 George's Quay, D02 VR98 Dublin, Ireland - **Company register:** Companies Registration Office (Ireland) 626665 ### Online - **Websites & references:** [skrill.com ↗](https://www.skrill.com/) [neteller.com ↗](https://www.neteller.com/) Neteller brand site [paysafe.com ↗](https://www.paysafe.com/) Paysafe group site with regulatory disclosures [Wikipedia ↗](https://en.wikipedia.org/wiki/Paysafe) group article - **Official social accounts:** [X ↗](https://twitter.com/skrill) · [Facebook ↗](https://www.facebook.com/Skrillpayments) · [Instagram ↗](https://www.instagram.com/skrill/) · [X (Neteller brand) ↗](https://twitter.com/neteller) · [Facebook (Neteller brand) ↗](https://www.facebook.com/NETELLER) · [YouTube (Neteller brand) ↗](https://www.youtube.com/user/neteller) · [Instagram (Neteller brand) ↗](https://www.instagram.com/neteller) - **Apps:** [Google Play ↗](https://play.google.com/store/apps/details?id=com.moneybookers.skrillpayments&hl=en_GB) · [App Store ↗](https://apps.apple.com/gb/app/skrill-pay-send-money/id718248239) Sources · 11 pages consulted 1. [registers.centralbank.ie/FirmDataPage.aspx?firmReferenceNumber=C184986](https://registers.centralbank.ie/FirmDataPage.aspx?firmReferenceNumber=C184986) 2. [registers.centralbank.ie/FirmRegisterDataPage.aspx?firmReferenceNumber=C184986®ister=63](https://registers.centralbank.ie/FirmRegisterDataPage.aspx?firmReferenceNumber=C184986®ister=63) 3. [registers.centralbank.ie/FirmRegisterDataPage.aspx?firmReferenceNumber=C184986®ister=80](https://registers.centralbank.ie/FirmRegisterDataPage.aspx?firmReferenceNumber=C184986®ister=80) 4. [paysafe.com/en/paysafegroup/regulatory-disclosures/](https://www.paysafe.com/en/paysafegroup/regulatory-disclosures/) 5. [skrill.com/en/](https://www.skrill.com/en/) 6. [neteller.com/en/](https://www.neteller.com/en/) 7. [skrill.com/fileadmin/Personal/Terms\_and\_conditions/PDFs/2024/Complaints\_handling\_procedure/EEA\_Compl](https://www.skrill.com/fileadmin/Personal/Terms_and_conditions/PDFs/2024/Complaints_handling_procedure/EEA_Complaints_Handling_Procedure_Skrill.pdf) 8. [skrill.com/en/skrill-mission-deposit-bonus-terms/](https://www.skrill.com/en/skrill-mission-deposit-bonus-terms/) 9. [paysafe.com/en/resource-center/skrill-neteller-expand-regulated-crypto-services-germany/](https://www.paysafe.com/en/resource-center/skrill-neteller-expand-regulated-crypto-services-germany/) 10. [amf-france.org/en/warnings/white-lists/daspcasp/paysafe-payment-solutions-limited](https://www.amf-france.org/en/warnings/white-lists/daspcasp/paysafe-payment-solutions-limited) 11. [en.wikipedia.org/wiki/Paysafe](https://en.wikipedia.org/wiki/Paysafe) ## Authorisation Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/paysafe-payment-solutions-limited-484fd6cb5229#overview-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 ↗](https://registers.centralbank.ie/FirmRegisterDataPage.aspx?firmReferenceNumber=C184986®ister=63) | | 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 ↗](https://registers.centralbank.ie/FirmRegisterDataPage.aspx?firmReferenceNumber=C184986®ister=80) | 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-payment-solutions-limited-484fd6cb5229#overview-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. [registers.centralbank.ie ↗](https://registers.centralbank.ie/FirmRegisterDataPage.aspx?firmReferenceNumber=C184986®ister=80) - **Card issuer:** Paysafe Financial Services Limited United Kingdom [skrill.com ↗](https://www.skrill.com/fileadmin/Personal/Terms_and_conditions/PDFs/2024/Complaints_handling_procedure/EEA_Complaints_Handling_Procedure_Skrill.pdf) - **Payment schemes and card networks:** Mastercard Through a partner [skrill.com ↗](https://www.skrill.com/fileadmin/Personal/Terms_and_conditions/PDFs/2024/Complaints_handling_procedure/EEA_Complaints_Handling_Procedure_Skrill.pdf) 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-payment-solutions-limited-484fd6cb5229#overview-sources) - E-money wallet - International money transfer - Domestic payments - FX conversion - Crypto trading - Prepaid cards - Merchant acquiring - Payment initiation (open banking) - Account information (open banking) 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 Group · 31 Dec 2025 · [company statement ↗](https://www.paysafe.com/en/resource-center/skrill-neteller-expand-regulated-crypto-services-germany/) - **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](https://elucidate.co/directory/paysafe-payment-solutions-limited-484fd6cb5229#overview-sources) 1. Apr 2026 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 ↗](https://www.paysafe.com/en/resource-center/skrill-neteller-expand-regulated-crypto-services-germany/) 2. Dec 2025 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 ↗](https://registers.centralbank.ie/FirmRegisterDataPage.aspx?firmReferenceNumber=C184986®ister=80) 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 - **LEI:** [213800QBQVHWRBHJTA89 ↗](https://search.gleif.org/#/record/213800QBQVHWRBHJTA89) - **How the LEI was matched:** Published by the register - **Elucidate firm ID:** 484fd6cb5229 ## Profile - **Type:** Payments & e-money · Crypto - **Regulation:** Prudential licence - **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](https://elucidate.co/directory/country/ie) · Europe & Central Asia - **First registered:** 2019-03-05 - **Website:** www.skrill.com www.neteller.com ↗ 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 Financial Services Limited](https://elucidate.co/directory/paysafe-financial-services-limited-6ab470b454a2), [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. ## 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 ```xml 213800QBQVHWRBHJTA89 Paysafe Payment Solutions Limited. D02 VR98 Dublin 2 IE 15 George’s Quay, Dublin D02 VR98 ``` - 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. ## Related institutions ### Same group - [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 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) [All 8 institutions in the Paysafe Limited group →](https://elucidate.co/directory/group/2138003K6PVDCI5TBN11) ### Other payments & e-money institutions in Ireland - [Stripe Technology Europe, Limited BIC STTOIE22 Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C187865 (EBA-PSD2) · LEI 549300T7WU87LQYO0K16](https://elucidate.co/directory/stripe-technology-europe-limited-sttoie22) - [Confirmo Limited No BIC Payments & e-money Crypto Prudential licence Ireland · Licensed by Central Bank of Ireland · C570624 (EBA-PSD2) · also on ESMA-CASP · LEI 984500F75CJ82D8B7D76](https://elucidate.co/directory/confirmo-limited-c2a76bc67a5c) - [Payward Europe Solutions Limited · trading as Kraken, Kraken Digital Asset Exchange (�Kraken�) No BIC Payments & e-money Crypto Prudential licence Ireland · Licensed by Central Bank of Ireland · C468360 (EBA-PSD2) · also on ESMA-CASP · LEI 254900641D8KNHUZYX24](https://elucidate.co/directory/payward-europe-solutions-limited-5d256d2fa542) - [Pionew Ireland Limited · trading as Webot No BIC Payments & e-money Crypto Prudential licence Ireland · Licensed by Central Bank of Ireland · C496936 (EBA-PSD2) · also on ESMA-CASP · LEI 984500FD0NZ8949F4363](https://elucidate.co/directory/pionew-ireland-limited-5faee6932ac9) - [ACE Money Transfer IE Limited · trading as ACE Money Transfer No BIC Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C500488 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/ace-money-transfer-ie-limited-a27bfe4b58f0) - [Associated Foreign Exchange Ireland Limited BIC AFEEIE2D Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C188323 (EBA-PSD2) · LEI 254900PMVMUC5G2DRM93](https://elucidate.co/directory/associated-foreign-exchange-ireland-limited-afeeie2d) - [Barclaycard International Payments Limited No BIC Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C155145 (EBA-PSD2) · LEI 984500BCB3D03EC42C40](https://elucidate.co/directory/barclaycard-international-payments-limited-c13fc4c645b1) - [BlueSnap Payment Services Ireland Limited No BIC Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C431532 (EBA-PSD2) · LEI 254900VTSR7MNHWG0O16](https://elucidate.co/directory/bluesnap-payment-services-ireland-limited-dfe06f1dc75e) [See all →](https://elucidate.co/directory/search?type=payments&cc=IE) [Other entries on EBA-PSD2 →](https://elucidate.co/directory/register/eba-psd2) 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 - **EBA PSD2 Register**—European Banking Authority (EBA) · [source ↗](https://euclid.eba.europa.eu/register/pir/search) as at 25 September 2026 - **ESMA interim MiCA register of crypto-asset service providers**—European Securities and Markets Authority (ESMA) · [source ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) 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)](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.