Paysafe

In our imported dataset, Paysafe (legal entity reference: Paysafe) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: FCA (Financial Conduct Authority (UK)) — licence 900015, status: regulated, Tier-1; CBI (Central Bank of Ireland) — licence C185005, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FCA, CBI public register.

Paysafe is registered at 1st floor 2 Gresham Street London, EC2V 7AD United Kingdom and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 2 recorded licences (FCA, CBI) should be evaluated for cross-border passporting and local solicitation rules.

Paysafe carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FCA.