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 –

 

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