Name | Company Number | Date Appointed | Rating |
---|---|---|---|
DIGITAL PAYMENTS EUROPE LIMITED | 09131621 | 10/08/2015 | Dissolved |
ECOM ACCESS LIMITED | 05706200 | 31/08/2016 | Dissolved |
INCOME ACCESS LIMITED | 05819332 | 31/08/2016 | Dissolved |
LANE PROPERTIES LIMITED | 04039147 | 22/09/2015 | Silver |
MB ACQUISITIONS LIMITED | 06169455 | 10/08/2015 | Dissolved |
MB EMPLOYEE NOMINEES LIMITED | 06410116 | 10/08/2015 | Dissolved |
NETPRO LIMITED | 05675322 | 21/05/2013 | Dissolved |
PAYS SERVICES LIMITED | 05538876 | 21/05/2013 | Dissolved |
PAYS SERVICES UK LIMITED | 06907047 | 01/08/2014 | Silver |
PAYSAFE BERMUDA HOLDING LLC | FC039558 | 14/06/2022 | Bronze |
PAYSAFE DIGITAL SERVICES LIMITED | 11761274 | 11/01/2019 | Dissolved |
PAYSAFE DIGITAL SOLUTIONS LIMITED | 11761071 | 11/01/2019 | Dissolved |
PAYSAFE FINANCE LIMITED | FC036092 | 25/03/2019 | Dissolved |
PAYSAFE FINANCE PLC | 13437058 | 03/06/2021 | Bronze |
PAYSAFE FINANCIAL SERVICES LIMITED | 04478861 | 14/02/2018 | Silver |
PAYSAFE GROUP HOLDINGS II LIMITED | 10880277 | 18/04/2018 | Bronze |
PAYSAFE GROUP HOLDINGS III LIMITED | 10869332 | 18/04/2018 | Amber |
PAYSAFE GROUP LIMITED | FC034700 | 20/12/2017 | Amber |
PAYSAFE HOLDINGS UK LIMITED | 03202517 | 21/05/2013 | Silver |
PAYSAFE II LIMITED | 10869730 | 18/04/2018 | One Red Flag |
PAYSAFE MIDCO LIMITED | 10894111 | 01/08/2017 | Dissolved |
PAYSAFE PROCESSING LIMITED | 03202516 | 11/06/2015 | Insolvent |
PAYSAFE TRADING LIMITED | 12840984 | 27/08/2020 | Dissolved |
PAYSAFE US HOLDCO LIMITED | 11114225 | 15/12/2017 | Dissolved |
PREPAID SERVICES COMPANY LIMITED | 05761861 | 12/10/2015 | Gold |
RAPID TRANSFER LIMITED | 06824544 | 20/06/2016 | Dissolved |
SENTINEL BIDCO LIMITED | 08603139 | 10/08/2015 | Dissolved |
SENTINEL HOLDCO 2 LIMITED | 08603554 | 10/08/2015 | Dissolved |
SENTINEL MIDCO LIMITED | 08603532 | 10/08/2015 | Dissolved |
SKRILL CAPITAL UK LIMITED | 07400166 | 10/08/2015 | Dissolved |
SKRILL HOLDINGS LIMITED | 06124048 | 10/08/2015 | Dissolved |
SKRILL LIMITED | 04260907 | 05/10/2015 | Silver |
SMART VOUCHER LIMITED | 04202050 | 14/11/2016 | Dissolved |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
PAYSAFECARD.COM WERTKARTEN GMBH | FC031903 | 26/08/2015 | 04/05/2017 | Bronze |
UK GOLO HOLDCO LIMITED | 11872672 | 09/03/2019 | 22/05/2020 | Dissolved |