Neteller Company Profile – Ownership, Licensing, and iGaming Partnerships
About Organisation
Brief Overview
Neteller is a global e-money and digital payments provider operated by Paysafe Group. It offers secure online wallets, Net+ prepaid cards, merchant payment processing, and cross-border transfers. Widely used in iGaming, Forex, and eCommerce, Neteller enables fast, regulated, and compliant transactions across over 200 countries.
| Parent Company | Paysafe Group |
| Legal Operating Entity (UK) | Paysafe Financial Services Limited |
| Legal Operating Entity (EEA) | Paysafe Payment Solutions Limited |
| Headquarters | London, UK and Dublin, Ireland |
| Core Sectors | iGaming, Forex, Retail, Esports |
| Payment Support | 48+ currencies, 200+ countries and territories |
Mission and Business Focus
Neteller’s mission is to provide seamless, secure, and globally accessible payment services tailored to high-volume sectors like gaming and trading. The company prioritises speed, security, and compliance while maintaining high availability for regulated businesses.
| Industry Focus | iGaming, Forex, and Esports payments |
| Key Features | Instant deposits, fast withdrawals, and multi-currency support |
| Business Value | Fund segregation, fraud prevention, and global accessibility |
Company History & Founders
Year Founded and Evolution
Founded in 1999 in Canada, Neteller quickly became a dominant force in online gambling payments, processing the majority of global iGaming transactions by 2000. After regulatory changes, it relocated to the Isle of Man in 2007 and was acquired in 2015 by Optimal Payments Plc (later renamed Paysafe Group), joining Skrill and paysafecard.
| 1999 | Founded in Canada |
| 2000 | Became the leading online gambling payment processor |
| 2007 | Exited the US market and relocated HQ to Isle of Man |
| 2015 | Acquired by Optimal Payments Plc (Paysafe Group) |
Key People / Founders
| CEO (Paysafe Limited) | Bruce Lowthers – Oversees Neteller operations under Paysafe Group |
| UK Entity | Paysafe Financial Services Limited – FCA Regulated |
| EEA Entity | Paysafe Payment Solutions Limited – CBI Licensed |
Licensing & Regulatory Info
Regulatory Bodies & Compliance Measures
Neteller operates as an Electronic Money Institution (EMI) across multiple jurisdictions. It complies with AML, KYC, and CTF obligations under its respective financial regulators.
| United Kingdom | Financial Conduct Authority (FCA) – EMI Licence (FRN: 900015) |
| European Union | Central Bank of Ireland (CBI) – Authorised PSP for EEA Services |
| Canada | FINTRAC & Revenu Québec – Registered Foreign Money Services Business |
Offices & Headquarters
Main Office Locations
| United Kingdom | Paysafe Financial Services Limited – 1st Floor, 2 Gresham Street, London, EC2V 7AD, UK |
| Ireland (EEA HQ) | Paysafe Payment Solutions Limited – 15 George’s Quay, Dublin, D02 VR98, Ireland |
Global Reach
Neteller serves users and merchants in over 200 countries, supporting 48+ currencies. It is one of the most recognised digital wallets for iGaming, trading, and eCommerce payments worldwide.
Business Partnerships
Operator & Affiliate Networks
| iGaming Operators | Integrated with major casinos, sportsbooks, and poker operators globally |
| Affiliate Program | Paysafe Affiliates – Covers Neteller, Skrill, and paysafecard |
| Card Partner | Mastercard – Issues Net+ Prepaid Card under licensing agreement |
Contact Details
Company Address
| UK Registered Office | 1st Floor, 2 Gresham Street, London, EC2V 7AD, UK |
| Ireland Office | 15 George’s Quay, Dublin, D02 VR98, Ireland |
Customer Support
Customer assistance is available through the Neteller Help Centre.
