Is Paysafe Financial Services Limited a licensed e-money institution?

Yes. Paysafe Financial Services Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900015. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Paysafe Financial Services Limited?

Paysafe Financial Services Limited is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.

What is Paysafe Financial Services Limited's licence or FRN number?

Paysafe Financial Services Limited's licence reference number is 900015. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Paysafe Financial Services Limited

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Regulator

Financial Conduct Authority

Licence number

900015

Authorised since

16 Mar 2018

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: SpecialistTier C
Tenure: MatureTier B

About this institution

Verified active. Paysafe Financial Services Limited holds a current licence from the Financial Conduct Authority under reference 900015, granted in March 2018. The entity is authorised to undertake three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These authorisations define the scope of regulated e-money services the firm may lawfully offer.

The register records no EEA passporting arrangement. Paysafe Financial Services Limited operates under its UK authorisation without designated host state permissions across the European Economic Area.

Data note: the entity's authorisation continues as active as at the last register cross-check. The FCA Financial Services Register confirms the licence reference 900015 and the March 2018 grant date. No expansion of passporting reach is recorded in the current register snapshot.

Authorised activities (PSD2 / EMD2)

Payment-services activities Paysafe Financial Services Limited is permitted to carry out under its licence, as recorded in the register.

Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is Paysafe Financial Services Limited a licensed e-money institution?: Yes. Paysafe Financial Services Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900015. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Paysafe Financial Services Limited?: Paysafe Financial Services Limited is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
What is Paysafe Financial Services Limited's licence or FRN number?: Paysafe Financial Services Limited's licence reference number is 900015. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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