Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Multi-serviceTier B
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 6 payment-services activities.
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 eventsDated 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.
Cross-checked against the Central Bank of Ireland register
Automated daily verification of licence status and reference.
First verified and added to this directory
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.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, Paysafe Prepaid Services Limited can provide services across the following EEA jurisdictions, in addition to its home authorisation in Ireland.
Finland8
Lithuania8
Poland8
Austria8
Germany8
Spain8
Norway8
Greece8
Estonia8
Latvia8
Iceland8
Hungary8
Denmark8
Romania8
Czech Republic8
Liechtenstein8
Slovenia8
Italy8
Croatia8
Portugal8
France8
Bulgaria8
Netherlands8
Sweden8
Slovakia8
Luxembourg8
Cyprus8
Belgium8
Malta8
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
Registered office
- Street
- 15 George's Quay
- City
- Dublin 2, D02 VR98
Ratings & reader notes
92 ratings · 0 written notes
- 5★49
- 4★25
- 3★5
- 2★4
- 1★9
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