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Paysafe Financial Services Limited

Financial services · Bank

Paysafe Financial Services Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Paysafe Financial Services Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`YS6I9P.00004.ME.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NETEGB21`				[sources]
Address	6 SALENDINE SHREWSBURY SY1 3XJ UNITED KINGDOM · 6 SALENDINE SHROPSHIRE SHREWSBURY SHREWSBURY SY1 3XJ UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-84e3116c9fc6a93efb18618f0f5c29e749e41150 · bic-NETEGB21 · lei-549300FGF3OQGKFKC452

For experts: raw data explorer

Factsheet Data sources

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