Company

Paysafe

19 authorisations across 5 regimes.

Websitepaysafe.com

Authorisations19

Regimes5

RegistersESMA FCA EBA +13

PermitsIssuanceCustodyTransmission

Latest regulator date3 Dec 2025

Last checked3 Nov 2026

Licensed 19 of 19 authorisations

In the pipeline 0 None

Ended 0 None

Source coverage 18 register-sourced · 1 reported

United States (states) 12 authorisations

Texas money transmission licence Transmission Held by Skrill USA, Inc. Licensed Texas DOB Checked 20 Aug 2026

Washington money transmitter licence Transmission Held by Skrill USA, Inc. Licensed Washington DFI 14 Jan 2010

Virginia money transmitter licence Transmission Held by Skrill USA, Inc. Licensed Virginia SCC Checked 31 Dec 2025

Connecticut money transmitter licence Transmission Held by Skrill USA, Inc. Licensed Connecticut DOB Checked 6 Oct 2026

Delaware money transmitter licence Transmission Held by Skrill USA, Inc. Licensed Delaware OSBC Checked 14 Oct 2026

Utah money transmitter licence Transmission Held by Skrill USA, Inc. Licensed Utah DFI Checked 30 Jun 2025

Mississippi money transmitter licence Transmission Held by Skrill USA, Inc. Licensed Mississippi DBCF Checked 9 Feb 2026

North Dakota money transmitter licence Transmission Held by Skrill USA Inc. Licensed North Dakota DFI Checked 30 Jun 2025

Kentucky money transmitter licence Transmission Held by Skrill USA, Inc. Licensed Kentucky DFI Checked 3 Oct 2026

Oklahoma money transmitter licence Transmission Held by Skrill USA, Inc. Licensed Oklahoma Banking Checked 16 Sep 2026

Indiana money transmitter licence Transmission Held by Skrill USA, Inc. Licensed Indiana DFI 9 Jan 2024

New Jersey money transmitter licence Transmission Held by SKRILL USA, INC. Licensed New Jersey DOBI Checked 3 Oct 2026

European Union 3 authorisations

MiCA CASP authorisation (services a, c, d, j) CustodyTransmission Held by Paysafe Payment Solutions Limited. Custody and administration · Exchange for funds · Exchange for other crypto-assets · Transfer services Licensed ESMA 3 Dec 2025

Electronic money institution authorisation (EMD2), EBA register Issuance Held by Paysafe Payment Solutions Limited Licensed EBA 5 Mar 2019

Electronic money institution authorisation (EMD2), EBA register Issuance Held by Paysafe Prepaid Services Limited Licensed EBA 4 Mar 2019

United States (federal) 1 authorisation

Money Services Business (MSB) registration Transmission Held by Skrill USA, Inc. FinCEN Licensed Regulator 26 Mar 2025

New York 1 authorisation

NYDFS money transmitter licence Transmission Held by Skrill USA, Inc. Licensed NYDFS 29 Dec 2009

United Kingdom 2 authorisations

FCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) CustodyTransmission Held by Skrill Limited Licensed FCA 12 Nov 2021

FCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) CustodyTransmission Held by Paysafe Financial Services Limited Licensed FCA 12 Nov 2021

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