Paysafe Financial Services Limited is a Authorised Electronic Money Institution with a FCA reference 900015

What are the corporate details of Paysafe Financial Services Limited

• Companies House Number – 04478861
• Registered Office – Floor 27 25 Canada Square, London, England, E14 5LQ
• Date of Incorporation – 5 July 2002
• Companies House Record  – Click Here
• Business Nature – 66190 – Activities auxiliary to financial intermediation not elsewhere classified
• Status at Companies House – Active

Whats is the Filing Status at Companies House for Paysafe Financial Services Limited

• Last accounts made up to 31 December 2019
• Next accounts made up to 31 December 2020
  due by 30 September 2021
• Last statement dated 5 July 2020
• Next statement date 5 July 2021
  due by 19 July 2021

What Services Can The Company Provide

1. Services enabling cash placement on a payment account – YES
2. Services enabling cash withdrawals from a payment account – YES
3. Execution of payment transactions (not covered by a credit line) – YES
4. Execution of payment transactions (covered by a credit line) – YES
5. Issuing payment instruments or acquiring payment transactions – YES
6. Money remittance – YES
7. Execution of payment transactions via telecoms, IT system or network operator – YES
8. Issuing Electronic Money – YES
9. Payment initiation services – NO
10. Account information services – NO

Who are the Officers of the Company

1. QUINE, Elaine – Floor 27, 25 Canada Square, London, England, E14 5LQ –
2. ANSARI, Mohammed Fayyaz- ANSARI, Mohammed Fayyaz – British
3. BOJILOV, Miroslav – Floor 27, 25 Canada Square, London, England, E14 5LQ – Bulgarian
4. CHAZONOFF, Daniel Jay – Floor 27, 25 Canada Square, London, England, E14 5LQ – Canadian
5. DORREE, Garreth Brigg – Floor 27, 25 Canada Square, London, England, E14 5LQ – British
6. JEFFREY, Mark Aidan – Floor 27, 25 Canada Square, London, England, E14 5LQ – British
7. PELLEGRINO, Lorenzo – Floor 27, 25 Canada Square, London, England, E14 5LQ – Italian
8. WISEMAN, Elliott Mark – 3rd Floor Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN – British

Does the Company have a Principal

• Principal Name – Paysafe Financial Services Limited
• Principal FRN  – 900015
• Commencement –
• Termination –