--- title: "Skrill Limited · Foreign MSB (FMSB) (FINTRAC) · Canada | Elucidate" description: "Skrill Limited is registered with FINTRAC for anti-money-laundering supervision as a foreign msb (fmsb) in Canada. Licence M20461891. LEI 2138005V2ZQ2G86FZJ50. Register status, licences, activities and ownership." url: https://elucidate.co/directory/skrill-limited-10ad91ddafbe --- 1. [Directory](https://elucidate.co/directory) 2. [Canada](https://elucidate.co/directory/country/ca) 3. Skrill Limited Canada · Money service business # Skrill Limited Trading as SKRILL Register status Registered for AML supervision in Canada Foreign MSB (FMSB) · FINTRAC AML registration only [1 licence or registration ↓](https://elucidate.co/directory/skrill-limited-10ad91ddafbe#licences) [BIC **No BIC**](https://elucidate.co/directory/skrill-limited-10ad91ddafbe#swift) LEI **[2138005V2ZQ2G86FZJ50](https://search.gleif.org/#/record/2138005V2ZQ2G86FZJ50)** [Licence no. **M20461891**](https://elucidate.co/directory/skrill-limited-10ad91ddafbe#licences) [Group: Paysafe Limited](https://elucidate.co/directory/group/2138003K6PVDCI5TBN11) [Its LEI is mapped to **3** BICs](https://elucidate.co/directory/skrill-limited-10ad91ddafbe#swift) ## Licences and registrations Held by Skrill Limited (LEI 2138005V2ZQ2G86FZJ50). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026. | Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | [Money Services Business Registry](https://elucidate.co/directory/register/fintrac-msb) FINTRAC | Foreign MSB (FMSB)Money Transmitter / Remittance | M20461891 | [Canada](https://elucidate.co/directory/country/ca) | Active | 2020-06-01 | Renews 2027-03-26 | - Money remittance - Currency exchange | [Search the register ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) | Trading names on the register: SKRILL (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. ### BICs mapped to the same LEI Mapped to this LEI in the Swift and GLEIF BIC-to-LEI relationship file 3 BICs are mapped to LEI 2138005V2ZQ2G86FZJ50. Not merged with this entry: the register name differs from the Swift names on these BICs. - [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) [Model a nested payment flow →](https://elucidate.co/nesting-breakeven-calculator) ## Identifiers - **Licence no. · FINTRAC-MSB:** M20461891 - **BIC:** [Holds no BIC · its LEI is mapped to 3 BICs](https://elucidate.co/directory/skrill-limited-10ad91ddafbe#swift) - **LEI:** [2138005V2ZQ2G86FZJ50 ↗](https://search.gleif.org/#/record/2138005V2ZQ2G86FZJ50) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **Elucidate firm ID:** 10ad91ddafbe ## Profile - **Type:** Money service business - **Regulation:** AML registration only - **Main licence class:** Money Transmitter / Remittance - **Activities:** - Money remittance - Currency exchange - **Licensed in:** [Canada](https://elucidate.co/directory/country/ca) · North America - **Head office:** [United Kingdom](https://elucidate.co/directory/country/gb#hq-firms) - **First registered:** 2020-06-01 - **Website:** [www.skrill.com ↗](https://www.skrill.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), [Paysafe Payment Solutions Limited.](https://elucidate.co/directory/paysafe-payment-solutions-limited-484fd6cb5229), [Paysafe Limited](https://elucidate.co/directory/paysafe-limited-b889e976a1c3). [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:** 2 GRESHAM STREET, 1ST FLOOR, LONDON, EC2V7AD - **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 2138005V2ZQ2G86FZJ50 SKRILL LIMITED EC2V7AD 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. Its LEI is also mapped to 3 BICs in Swift’s directory. Where one of them identifies this institution, use that BIC instead. The values are as published by the register. Check them against your own records before use. ## Related institutions ### Other register entries with this LEI - [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) LEI matched by Elucidate on the UK company number the register gives. Not merged: the register name differs from the Swift names on this LEI’s BICs.](https://elucidate.co/directory/skrill-limited-60be2b4c2379) ### 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 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) - [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 money service businesses in Canada - [Bitpay Inc. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · M23611454 (FINTRAC-MSB) · also on FINCEN-MSB · LEI 254900IYKQ2CK7J70T91](https://elucidate.co/directory/bitpay-inc-7a693cb6c5fc) - [Cambridge Mercantile Corp. · trading as CORPAY, SOCIETE FINANCIERE CAMBRIDGE, CAMBRIDGE GLOBAL PAYMENTS No BIC Money service business AML registration only Canada · Registered with FINTRAC · C10001224 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/cambridge-mercantile-corp-665e0ff0dbe2) - [Coinbase, Inc. · trading as COINBASE No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C10001547 (FINTRAC-MSB) · also on FINCEN-MSB · LEI 549300QHD76EP6ZKTT48](https://elucidate.co/directory/coinbase-inc-ef8fcf0ac213) - [Fast Pace Transfer (Canada) Limited No BIC Money service business AML registration only Canada · Registered with FINTRAC · N300000322 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/fast-pace-transfer-canada-limited-a75d29d2b965) - [1000588131 Ontario Inc. · trading as FALAMAK EXCHANGE No BIC Money service business AML registration only Canada · Registered with FINTRAC · N300000281 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/1000588131-ontario-inc-42646b240527) - [1308246 Ontario LTD. · trading as SUPER KABUL FARMS SUPERMARKET, SUPER KABUL SUPERMARKET No BIC Money service business AML registration only Canada · Registered with FINTRAC · N300000784 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/1308246-ontario-ltd-212ba347a209) - [13148483 Canada Inc · trading as GLOBALFOREX FINANCE No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300000191 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/13148483-canada-inc-3639f0591604) - [1318234 Ontario Inc · trading as TORONTO LATINO No BIC Money service business AML registration only Canada · Registered with FINTRAC · C10001394 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/1318234-ontario-inc-107bbb212e88) [See all →](https://elucidate.co/directory/search?type=msb&cc=CA) [Other entries on FINTRAC-MSB →](https://elucidate.co/directory/register/fintrac-msb) 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) Register for this page - **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. ## 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.