Entity Information
- Legal Entity Identifier (LEI)
- 549300FGF3OQGKFKC452
- Registration ID
- 04478861(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
PAYSAFE FINANCIAL SERVICES LIMITED(Language: en)
Other Names
OPTIMAL PAYMENTS LIMITED(Language: en)
NETELLER (UK) LTD(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- NETEGB21XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 26, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
PAYSAFE FINANCIAL SERVICES LIMITED is registered under jurisdiction GB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 2138003K6PVDCI5TBN11, with relationship status active. Ultimate parent is linked to LEI 2138003K6PVDCI5TBN11, with relationship status active.
How to verify this entity
- •Match the legal name "PAYSAFE FINANCIAL SERVICES LIMITED" to the entity you expect.
- •Check local registration number 04478861 against authority RA000585.
- •Confirm the validation source RA000585 and reference 04478861.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to PAYSAFE FINANCIAL SERVICES LIMITED, identified by the LEI 549300FGF3OQGKFKC452. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 04478861) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 3, 2017, its most recent update on Sep 22, 2025, and a scheduled renewal date of Sep 26, 2026.
Maintaining an active and up-to-date LEI is crucial for PAYSAFE FINANCIAL SERVICES LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000585 (as 04478861).
Registration Details
Timeline
- Initial Registration
- Nov 3, 2017
- Last Updated
- Sep 22, 2025
- Next Renewal
- Sep 26, 2026
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 04478861
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2138003K6PVDCI5TBN11
Ultimate Parent
Ultimate Parent Entity
LEI: 2138003K6PVDCI5TBN11
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found