Paysafe Financial Services Limited
Reference number: 900015
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Also registered under the Money Laundering Regulations
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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No website on the FCA register
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Verified phone number
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Verified address
2 Gresham Street, 1st Floor, London, EC2V 7AD, United Kingdom
- NETELLER Digital Wallet
- NET+ Prepaid Card (brand name)
Company details
From the company's Companies House record.
- Company number
- 04478861
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 July 2002 (24 years old)
- Registered office
- 2 Gresham Street, 1st Floor, London, EC2V 7AD, England
- Nature of business
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- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Elliott Mark Wiseman | Director | Feb 1974 | 14 Feb 2018 |
| Alan Osborne | Director | Oct 1974 | 21 Dec 2020 |
| Mark Aidan Jeffrey | Director | May 1958 | 12 Sep 2023 |
| Christopher Daniels | Director | Jul 1979 | 30 Sep 2024 |
| Chi Eun Lee | Director | Nov 1969 | 10 Jan 2025 |
| Oliver Walter Laird | Director | May 1970 | 3 Feb 2025 |
| Rahad Hassan | Director | Jan 1988 | 28 Jul 2025 |
| Thayalini (yalini) Arinaminpathy (pathy) (Dr) | Director | Apr 1979 | 1 Apr 2026 |
| Thomas Neale John Fleming | Director | Sep 1977 | 14 May 2026 |
| Avril Mollaghan | Secretary | Not published | 6 Mar 2023 |
Activities and protection
What they can do, and how you are protected
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
Show FCA detail (8 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- g) Execution of payment transactions via telecoms, IT system or network operator
- h) Issuing Electronic Money
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Previously registered as
The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Neteller (UK) Ltd
- Optimal Payments Limited
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