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Paysafe Ltd

General Information

Identification Code: 743465720754-25
Website: [object Object]
Entity Form: Public Limited Company
Registration Category: Companies & groups
Registration Date: 2/19/2016
Last Update: 3/22/2024
EP Accredited Number: 1

Mission & Interests

Goals: Paysafe Group is a leading global provider of end-to-end payment solutions. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, card issuing and online cash solutions. With over 20 years of online payment experience, and approximately 3,500 employees, Paysafe connects businesses and consumers across 200 payment types in over 40 currencies around the world. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Paysafe Group holds three e-money licenses in the UK, two e-money institutions in Ireland, including authorisation to provide Payment Initiation and Account Information services, and has large operations within the European Union.
Interests Represented: Promotes their own interests or the collective interests of their members
Interests:
  • Banking and financial services
  • Borders and security
  • Competition
  • Consumers
  • Digital economy and society
  • Economy, finance and the euro
  • Foreign affairs and security policy
  • Fraud prevention
  • Justice and fundamental rights
  • Research and innovation
  • Single market
  • Taxation
Levels of Interest:
  • national
  • european
  • global

Activities

Main EU Legislative Proposals: • Revision of the Anti-Money Laundering legislation • Payment services and e-money legislation • Fintech and innovation in payments and finance • Data protection regulations • Digital Single Market Agenda • eKYC • Open Banking and API
EU Supported Forums and Platforms: Payment Systems Market Expert Group#E02287#https://ec.europa.eu/transparency/expert-groups-register/screen/expert-groups/consult?lang=en&groupID=2287 #MEMBER #B#FinanceExpert group on the implementation of the legislative package to transmit and exchange payment data in order to combat VAT fraud#E03721#https://ec.europa.eu/transparency/expert-groups-register/screen/expert-groups/consult?lang=en&groupID=3721 #MEMBER #C#Finance
Inter-institutional or Unofficial Groupings: N/A

Head Office

Address: 2 Gresham Street1st Floor
Post Code: EC2V 7AD
City: London
Country: UNITED KINGDOM
Phone: [object Object]

EU Office

Address: 2 Gresham Street1st Floor
Post Code: EC2V 7AD
City: London
Country: UNITED KINGDOM
Phone: [object Object]

Financial Data

New Organisation: false
Closed Year: [object Object]
Current Year: [object Object]

Membership Information

Members10 Percent: 0
Members25 Percent: 1
Members50 Percent: 1
Members75 Percent: 1
Members: 3
Members F T E: 1.5

Structure

Structure Type: Structure
Is Member Of: https://www.paysafe.com/us-en/paysafe-footer/regulatory-disclosures/
Organisation Members: • Electronic Money Association (EMA) www.e-ma.org • Prepaid Association of Germany (PVD) www.prepaidverband.de • Federal Association of Payment Institution (BVZI) www.bvzi.de • European Payments Institutions Federation (EPIF) www.paymentinstitutions.eu • European Payment Service Providers for Merchants (EPSM) www.epsm.eu • European Fintech Alliance (EFA) https://www.fintech-alliance.eu/