Statements: Paysafe Financial Services Limited

Canonical ID: NK-hMRyzb8TdDqGULYwUgmTkd · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	6 SALENDINE SHROPSHIRE SHREWSBURY SHREWSBURY SY1 3XJ UNITED KINGDOM	eng	iso9362_bic	`bic-NETEGB21`	2024-10-21
`Organization:address`	6 SALENDINE SHREWSBURY SY1 3XJ UNITED KINGDOM	eng	iso9362_bic	`bic-NETEGB21`	2024-10-21
`Company:country`	gb		ext_us_irs_ffi	`fatca-84e3116c9fc6a93efb18618f0f5c29e749e41150`	2025-07-18
`Organization:country`	gb	eng	iso9362_bic	`bic-NETEGB21`	2023-03-16
`Organization:createdAt`	2008-02-02	eng	iso9362_bic	`bic-NETEGB21`	2023-03-16
`Company:giiNumber`	YS6I9P.00004.ME.826		ext_us_irs_ffi	`fatca-84e3116c9fc6a93efb18618f0f5c29e749e41150`	2025-07-18
`Company:id`	e71069f600960a0bfe62c2b50ac007a3c6641359		ext_us_irs_ffi	`fatca-84e3116c9fc6a93efb18618f0f5c29e749e41150`	2025-07-18
`Organization:id`	3a00653f6a4c1117584126c9f2fcaade1bd8aec9	eng	iso9362_bic	`bic-NETEGB21`	2024-10-21
`Organization:modifiedAt`	2021-06-12	eng	iso9362_bic	`bic-NETEGB21`	2023-03-16
`Organization:name`	PAYSAFE FINANCIAL SERVICES LIMITED	eng	iso9362_bic	`bic-NETEGB21`	2023-03-16
`Company:name`	Paysafe Financial Services Limited		ext_us_irs_ffi	`fatca-84e3116c9fc6a93efb18618f0f5c29e749e41150`	2025-07-18
`Organization:swiftBic`	NETEGB21	eng	iso9362_bic	`bic-NETEGB21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-84e3116c9fc6a93efb18618f0f5c29e749e41150`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-NETEGB21`	2023-03-16