Neteller
Neteller, part of the Paysafe Group, is a globally trusted digital wallet and payment gateway built for fast, secure, and borderless online transactions.
Neteller, part of the Paysafe Group, is a globally trusted digital wallet and payment gateway built for fast, secure, and borderless online transactions. Operating in 100+ countries and supporting 40+ currencies, Neteller enables instant deposits, merchant payments, international money transfers, crypto buying/selling, and prepaid Net+ cards. With PCI-DSS Level 1 security, tokenization, A2A payments, and AI-driven fraud prevention, Neteller provides high authorization rates and strong risk controls for regulated industries. Its powerful APIs, payout capabilities, and global acceptance make it ideal for iGaming, forex trading, digital marketplaces, online services, and cross-border e-commerce.
What Neteller costs
Neteller quotes per merchant. What you are offered depends on your volume, your industry, the countries you sell in, your card mix and your risk profile — so a published headline rate would not be your rate. Ask them for a quote against your own numbers.
Licences and regulation
Authorisations Neteller holds, as published by the provider or regulator. Check the register entry before relying on it.
Financial Conduct Authority (FCA)
Central Bank of Ireland (CBI)Central Bank of Ireland (CBI)What you need to onboard
Company Details · Company Documents · Enhanced KYB & Due Diligence
Licences a merchant needs
Crypto Licence (Local) · Forex Licence (Local) · Forex Licence (Offshore) · Forex Licence (Remote) · License · iGaming Licence (Local) · iGaming Licence (Remote)
What the last check found
Neteller is a brand, not a licence-holder. Two Paysafe entities hold the money.
In the UK the issuer is Paysafe Financial Services Limited (company 04478861), an FCA-authorised EMI, FRN 900015 — confirmed on the FCA's firm checker at EC2V 7AD and currently holding permission, with the FCA's published e-money register giving its status as Authorised Electronic Money Institution. Companies House shows this is the original Neteller company: NETELLER (UK) LTD until 2012, then Optimal Payments Limited until 2015. It is the contracting party on neteller.com's terms.
For the EEA the wallet sits with Paysafe Payment Solutions Limited of 15 George's Quay, Dublin, an EMI authorised by the Central Bank of Ireland on 05 March 2019 under reference C184986, passported by freedom of services into 29 other EEA states, and since 3 December 2025 also a MiCA Crypto-Asset Service Provider under the same reference — which is what makes Neteller's crypto feature lawful in the EU. Both entries were read on the Central Bank of Ireland's own firm data page.
A merchant-relevant trap: the Irish registers never use the word "Neteller". C184986 is recorded only as "t/a Skrill", and a search for "Neteller" returns nothing in the e-money, payment-institution or MiCAR registers. The link runs through Paysafe's own regulatory disclosures, which state that Paysafe Payment Solutions Limited trades as Neteller. Because the e-money and the MiCAR authorisations share that single reference, the crypto-asset entry is labelled distinctly here so that a reader can tell which of the two is being described. Separately, Skrill Limited (FRN 900001) owns the Neteller and Net+ trademarks but does not issue the wallet, which is easy to misfile.
Ultimate parent: Paysafe Limited, Bermuda-incorporated, NYSE: PSFE, head office 2 Gresham Street, London. The immediate parent of the UK issuer is Paysafe Group Holdings III Limited. Neteller Group was founded in Canada in 1999.
Checked against Neteller’s own documentation on 21 October 2026. Coverage changes; confirm anything you are about to build on.
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Sources · 11
- Neteller site page index · neteller.comUsed for establishing that Neteller publishes no supported-country or supported-currency pageChecked 20 October 2026
- Paysafe developer documentation index · developer.paysafe.comUsed for Neteller and Neteller via Skrill Quick Checkout as documented payment methods, confirming merchant integration runs through PaysafeChecked 20 October 2026
- Central Bank of Ireland — Register of Electronic Money Institutions (run date 08 October 2026) · registers.centralbank.ieUsed for Primary source for the Irish authorisation: reference C184986, Paysafe Payment Solutions Limited t/a Skrill, 15 George's Quay Dublin 2, date authorised 05 Mar 2019, payment services 1/2/3a/3b/3c/5/7/8, passporting to 29 EEA states. Also confirms Paysafe Prepaid Services Limited is a separate licence (C185005, paysafecard, not Neteller), and that the brand name Neteller appears nowhere in the register.
- Central Bank of Ireland — Register of Authorised Crypto-Asset Service Providers under Article 63 of Regulation (EU) 2023/1114 (MiCAR) (run date 06 October 2026) · registers.centralbank.ieUsed for MiCA CASP authorisation for Paysafe Payment Solutions Limited under the same reference C184986, authorisation date 3 December 2025, with the list of permitted crypto services and EEA passporting.
- Paysafe — Regulatory Disclosures · paysafe.comUsed for Group-wide entity map: which entity trades under which brand (Paysafe Payment Solutions Limited trades as Neteller and Skrill), FCA FRNs 900015 / 900001 / 900021, Irish company number 626665, and the FINTRAC and Revenu Québec money services business registrations.
- Neteller — site footer and Terms of Use · neteller.comUsed for The issuer and contracting party for Neteller: Paysafe Financial Services Limited, company no. 4478861, 1st floor 2 Gresham Street London EC2V 7AD, FCA FRN 900015, authorised under the Electronic Money Regulations 2011 and registered as a cryptoasset business.
- Companies House — PAYSAFE FINANCIAL SERVICES LIMITED (04478861) · find-and-update.company-information.service.gov.ukUsed for Independent confirmation of the UK legal entity: active, incorporated 5 July 2002, registered office 2 Gresham Street, and the previous names NETELLER (UK) LTD (2002–2012) and OPTIMAL PAYMENTS LIMITED (2012–2015). The persons-with-significant-control page gives the immediate parent, Paysafe Group Holdings III Limited.
- Paysafe Limited — Form 20-F for the year ended 31 December 2025 (SEC) · sec.govUsed for Founded year ('the Neteller Group was founded in Canada in 1999'), the 2004 Neteller PLC AIM listing and 2005 NETBANX acquisition, and the group's own description of its regulatory structure: UK subsidiaries authorised by the FCA under the Electronic Money Regulations 2011, Irish subsidiaries authorised as e-money issuers passporting across the EEA, and one Irish entity authorised as a MiCA Crypto-Asset Service Provider.
- SEC EDGAR — submissions metadata for Paysafe Ltd (CIK 0001833835) · data.sec.govUsed for Ultimate parent and head office: Paysafe Ltd, incorporated in Bermuda, listed on NYSE under PSFE, business address 2 Gresham Street, London EC2V 7AD, United Kingdom — and still an active filer in 2026.
- FCA Firm Checker — search for "Paysafe" · fca.org.ukUsed for Register read confirming FRN 900015 belongs to Paysafe Financial Services Limited, EC2V 7AD, and that it currently holds FCA permission — the Neteller issuer. The same search returns "Paysafe Finance" as an unauthorised clone firm, which is what the FCA warning page cited by the earlier research actually describes.Checked 21 October 2026
- Central Bank of Ireland — firm data page, reference C184986 · registers.centralbank.ieUsed for Register read of the Irish authorisation: Paysafe Payment Solutions Limited, trading name Skrill, on both the "E-Money Institutions PSD2" register and the Register of Crypto-Asset Service Providers (MiCAR, Article 63 of Regulation (EU) 2023/1114). Confirms the entity and both authorisations, and confirms the register itself nowhere uses the name Neteller.Checked 21 October 2026
11 sources · last checked 21 October 2026 — each one says which claim it supports.
Compiled from public sources — verify with Neteller before you sign anything. How we compile this · Suggest a correction ·