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Regulatory Disclosures regarding Bifinity Digital Wallet

2021-12-28 01:16
For customers resident in the UK:
The Bifinity Digital Wallet is provided by Skrill Limited, a company incorporated under the laws of England and Wales with registration number 4260907. Skrill Limited is authorised by the Financial Conduct Authority (FCA) under the Electronic Money Regulations 2011 for the issuance of electronic money and the provision of payment services (reference number 900001).
For the avoidance of doubt, please note that – unlike the e-money and payment services which are provided to you by Skrill Limited – cryptocurrency services provided to you by Bifinity UAB are not regulated by the FCA.
For customers resident in the EEA:
The Bifinity Digital Wallet is provided by Paysafe Payment Solutions Limited, a company incorporated under the laws of Ireland with registration number 626665. Paysafe Payment Solutions Limited is authorised by the Central Bank of Ireland (CBI) under the European Communities (Electronic Money) Regulations 2011 for the issuance of electronic money and the provision of payment services (reference number C184986).
For the avoidance of doubt, please note that – unlike the e-money and payment services which are provided to you by Paysafe Payment Solutions Limited – cryptocurrency services provided to you by Bifinity UAB are not regulated by the CBI.