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Paysafe Prepaid Services Limited

Ireland
4.1(92 ratings)ActiveEMI
View on register

Licence number

C185005

Authorised since

04 Mar 2019

EEA passports

29

Profile rates

Data-derived · A is broadest

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

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 6 payment-services activities.

Tenure
MatureTier B

Authorised 7 years ago.

About this institution

Verified active. Paysafe Prepaid Services Limited holds a current Irish e-money licence (C185005) issued by the Central Bank of Ireland. It is authorised to issue payment instruments and acquire payment transactions. It also provides cash deposit services on a payment account, safeguards customer funds, and offers cash withdrawal services on a payment account. It executes payment transactions on a payment account and issues electronic money.

The licence passports into 29 EEA host states. Those states include Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain and Sweden.

The licence was granted 4 March 2019 and remains active as at the last cross-check. Central Bank of Ireland, reference C185005, confirms the active status as at the last cross-check.

Licence timeline

3 dated events

Dated events for Paysafe Prepaid Services Limited, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Central Bank of Ireland register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Licence granted by the Central Bank of Ireland

Position in the Ireland register

Ireland EMIs

30

Active

30

Full / small licences

30 / 0

Licence age rank

4/30

Paysafe Prepaid Services Limited is one of 30 e-money institutions on the Ireland register, 30 of which are currently active. Its licence is the 4th oldest of the 30 dated Ireland EMI authorisations, one of 10 granted in 2019.

Is your money safe with Paysafe Prepaid Services Limited?

Paysafe Prepaid Services Limited holds an e-money authorisation from Central Bank of Ireland, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.

If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.

How e-money safeguarding works → Verify on the register →

EEA passporting

29 jurisdictions

Under the EU passporting regime, Paysafe Prepaid Services Limited can provide services across the following EEA jurisdictions, in addition to its home authorisation in Ireland.

  • FinlandFinland8
  • LithuaniaLithuania8
  • PolandPoland8
  • AustriaAustria8
  • GermanyGermany8
  • SpainSpain8
  • NorwayNorway8
  • GreeceGreece8
  • EstoniaEstonia8
  • LatviaLatvia8
  • IcelandIceland8
  • HungaryHungary8
  • DenmarkDenmark8
  • RomaniaRomania8
  • Czech RepublicCzech Republic8
  • LiechtensteinLiechtenstein8
  • SloveniaSlovenia8
  • ItalyItaly8
  • CroatiaCroatia8
  • PortugalPortugal8
  • FranceFrance8
  • BulgariaBulgaria8
  • NetherlandsNetherlands8
  • SwedenSweden8
  • SlovakiaSlovakia8
  • LuxembourgLuxembourg8
  • CyprusCyprus8
  • BelgiumBelgium8
  • MaltaMalta8

Authorised activities (PSD2 / EMD2)

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

  • Execution of payment transactions on a payment accountPSD2_3
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Cash withdrawal services on a payment accountPSD2_2
  • Issuance of electronic moneyEMI_ISSUANCE
  • Safeguarding of customer fundsSAFEGUARDING
  • Cash deposit services on a payment accountPSD2_1

Frequently asked questions

Is Paysafe Prepaid Services Limited a licensed e-money institution?
Yes. Paysafe Prepaid Services Limited holds EMI authorisation from Central Bank of Ireland in Ireland, licence reference C185005. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Paysafe Prepaid Services Limited?
Paysafe Prepaid Services Limited is authorised and supervised by Central Bank of Ireland in Ireland. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is Paysafe Prepaid Services Limited's licence or FRN number?
Paysafe Prepaid Services Limited's licence reference number is C185005. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
Is Paysafe Prepaid Services Limited authorised in other EEA countries?
Yes. Paysafe Prepaid Services Limited is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

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

Other licensed institutions in Ireland

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Registered office

Street
15 George's Quay
City
Dublin 2, D02 VR98

Ratings & reader notes

92 ratings · 0 written notes

4.1(92 ratings)
  • 5★49
  • 4★25
  • 3★5
  • 2★4
  • 1★9

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