NETELLER

Regulated digital wallet provider

Paysafe Financial Services Limited d/b/a Neteller is an FCA-regulated e-money institution and part of the Paysafe Group (profile), one of the largest payment service providers in the eWallet sector.

Due to company information, customers from about 200 countries use Neteller to transfer or receive money from merchants. The available balance can be withdrawn with the NET+ MasterCard or paid out to a registered bank account.

Clients have to deposit money into their NETELLER account and spend it with merchants, which accept NETELLER as a means of payment. The instant and secure payment option is based on a Net+ Prepaid and Virtual Mastercard.

NETELLER also offers clients to buy and sell cryptocurrencies via their accounts.

The FCA license from one of its legal entities (Neteller (UK) Ltd) was revoked in June 2021.

We have uncovered NETELLER as a payment facilitator in broker scams and thus included it in our “Orange Compliance” list.

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Jurisdiction

Ireland

Legal Entities

Paysafe Payment Solutions Limited
Neteller (UK) Ltd

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