Institution record
Paysafe
- Source score
- 5.7
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected firm records: uk, ireland and gibraltar) are listed first. Check each one on the regulator's own register.
Peer source record comparison
Compare imported fields for Paysafe and other records in our selected firm records: uk, ireland and gibraltar dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Paysafe (this record) | CBIFinancial Conduct Authority (UK FCA) | 2 / 2 | Risk level not supplied | 5.7 | 0 |
Financial Conduct Authority (UK FCA)CBI | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
CBIMASSFC+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 | |
Financial Conduct Authority (UK FCA)FSCAFinancial Services Commission, Mauritius | 2 / 3 | Risk level not supplied | 7.5 | 0 | |
Financial Conduct Authority (UK FCA)Financial Services Commission, Mauritius | 2 / 2 | Risk level not supplied | 7.0 | 0 | |
Financial Conduct Authority (UK FCA) | 1 / 1 | Risk level not supplied | 7.0 | 0 |
Paysafe: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Paysafe's regulatory licence status and supervisory authorisation?
The imported dataset contains 2 licence entries associated with Paysafe (legal entity reference: Paysafe); 2 are labelled "regulated" and 2 are labelled regulated or registered: CBI (Central Bank of Ireland) — licence C185005, status: regulated; Financial Conduct Authority (UK FCA) — licence 900015, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official CBI, Financial Conduct Authority (UK FCA) public register.
Which of Paysafe's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on selected firm records: uk, ireland and gibraltar. 2 of Paysafe's 2 licence records fall directly within this jurisdictional mandate: CBI (licence C185005, regulated, entity: Paysafe); Financial Conduct Authority (UK FCA) (licence 900015, regulated, entity: Paysafe). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Paysafe's institutional risk classification, enforcement exposure, and score profile?
Paysafe carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.7, risk & licensing: 5.5, brand: 5.7, market influence: 5.8, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Paysafe's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Paysafe, institutional and retail allocators should: (1) confirm the domain (paysafe.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CBI.