Paysafe: Advanced Suite of Digital Commerce Solutions
Global Platform: risk & compliance
Highly developed
Global Risk & Compliance Capabilities:
Proven by Years of Successful Development in Complex Markets
300+
Professionals Dedicated to Risk &
Compliance and Analytics
Canada: Registered supplier in
Ontario, regulated by Alcohol
and Gaming Commission
U.S.: Registered with the
Michigan Gaming Control
Board
US: Registered with
the Tennessee
Education Lottery
Corporation
BRITISH
COLUMBIA
Canada: Registered with
the British Columbia
GPEB
C
COLORADO
Department of Revenue
Specialized Business Group
US: Registered with
the Colorado Control
Commission
00
US: 45 state
licenses
US: West Virginia State Lottery
:Interim Supplier License
UNITED STATES DEPARTMENT OF THE TREASURY
FinCEN
U.S.: Pennsylvania Gaming
Control Board: Authorized
service provider
U.S.: Registered with the
division of Gaming
Enforcement, New Jersey
Bane Ceannais na hran
Central Bank of Ireland
Favqu
Two e-money
licenses in Ireland
FCA
Three e-money licenses in UK
regulated by FCA
Canada: Nova
Scotia AGFT:
Lottery
equipment
supplier
U.S.: Registered with the
Delaware State Lottery Office
0
Romania:
Two Gambling
service provider licenses
Principal member:
VISA and Mastercard
finma
Switzerland:
Financial intermediary,
regulated by FINMA
VISA
Paysafe:
Global
Platform
Gambling related registrations
Payments related
registrations
Highly Strategic & Differentiated Expertise, Data & Analytics
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