Neteller Company Profile – Ownership, Licensing, and iGaming Partnerships

Neteller
neteller.com
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#Payment

About the company:

Founded:
1999
Location:
Isle of Man / London, United Kingdom
Employees:
450

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.

Website: neteller.com

Contact: N/A

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