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.

Paysafe Prepaid Services Limited

4.1(92 notes)ActiveEMI

View on register

Regulator

Central Bank of Ireland

Licence number

C185005

Authorised since

04 Mar 2019

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: Pan-EuropeanTier A
Scope: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Verified active. Paysafe Prepaid Services Limited holds a current licence from Ireland's Central Bank. The entity is authorised to conduct cash deposit and withdrawal services on payment accounts. It executes payment transactions, issues electronic money, and issues payment instruments while acquiring payment transactions. Safeguarding of customer funds completes the scope of its authorised activities.

The licence was granted on 4 March 2019 and has been cross-checked as operationally active. Passporting extends to 29 EEA host states: 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. This geographic reach is recorded in the Central Bank's register as at the last verification cycle.

The Central Bank of Ireland maintains the licence under reference C185005. No operational status flags appear in the register record as at cross-check.

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.

Finland8
Spain8
Latvia8
Lithuania8
Greece8
Cyprus8
Poland8
Belgium8
Czech Republic8
Bulgaria8
Austria8
Luxembourg8
France8
Croatia8
Hungary8
Norway8
Italy8
Romania8
Sweden8
Slovenia8
Denmark8
Germany8
Slovakia8
Malta8
Iceland8
Liechtenstein8
Estonia8
Portugal8
Netherlands8

Authorised activities (PSD2 / EMD2)

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

Cash withdrawal services on a payment accountPSD2_2
Execution of payment transactions on a payment accountPSD2_3
Issuance of electronic moneyEMI_ISSUANCE
Issuing payment instruments and acquiring payment transactionsPSD2_5
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

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