Neteller - Neteller
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Neteller

Official Certification
country-flagCanada
Wallet
CEX
Pay
20 Year
Current Enterprise Rating

3.00

Industry Rating
b

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
Neteller
Country
Country
Canada
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
1999
Business Status
Business Status
Active

Regulatory Information

Britain

Neteller ( Britain )

Expired
Regulatory agency logo
Current Status
Current Status
Expired
country
Regulatory Region
Britain
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Regulatory Number
229737
certificate
License Plate Type
Licence for payment
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Licensed Institution
Neteller
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Address Of Licensed Institution
3rd Floor Mount Pleasant House Mount Pleasant Cambridge Cambridgeshire CB3 0RNC B 3 0 R N UNITED KINGDOM
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Licensed Institution Email
domain
Licensed Institution Website
https://signup.neteller.com/
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Licensed Institution Phone
+4401223444133
certificate
Certificate Type
No Sharing
delivery-time
Entry-into-force Time
--
expired
Expiration Time
--
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Enterprise Evaluation/Exposure

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3.00

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Neteller Enterprise Introduction

Neteller is a globally renowned digital payments platform that is part of the Paysafe Group, focused on providing secure and convenient e-wallets and online payment solutions for individuals and businesses. Since its founding in 1999, Neteller has been committed to streamlining transactions and enhancing the user experience through innovative payment products and services.


Company Overview

  • Founded: 1999, initially established in Canada, relocated to the Isle of Man in 2004.
  • Headquarters: London, United Kingdom.
  • Parent company: Paysafe Group.
  • Service scope: More than 200 countries and regions around the world, supporting 26 currencies.

Products &

ServicesDigital Wallets: Neteller offers an e-wallet service that allows users to make and receive payments online via email and password without revealing bank account information.

Prepaid Card Service: The Net+ prepaid card allows users to make purchases and withdrawals worldwide in multiple currencies.

International money transfers: Users can send funds to bank accounts in multiple countries around the world with low fees, and multiple currencies can be converted.

Cryptocurrency trading: Neteller supports the buying, selling, and holding of a variety of cryptocurrencies, including Bitcoin, Ethereum, and more.

Merchant Services: Neteller provides payment gateway solutions for online merchants that support multiple payment methods to help merchants expand into global markets.

Market

PositioningNeteller is primarily aimed at individual users who need fast and secure online payments and international money transfers, as well as enterprise customers looking for global payment solutions. It has a high market share in the fields of online gambling, foreign exchange trading, and digital entertainment.

Regulatory Information

Neteller is licensed and regulated by financial regulators in several jurisdictions:

  • United Kingdom: Neteller is regulated by the Financial Conduct Authority (FCA) in the United Kingdom and holds an electronic money institution license.
  • European Economic Area: Paysafe Payment Solutions Limited (Neteller's European entity) is regulated by the Central Bank of Ireland and holds an Electronic Money Institution License.

Neteller adheres to strict Anti-Money Laundering (AML) and Know Your Customer (KYC) policies to ensure the safety and compliance of user funds.

As the world's leading digital payment platform, Neteller meets the payment needs of different users with its diversified products and extensive service coverage. It offers clear advantages in terms of security, convenience and globalization. However, users should be aware of possible fees and service limitations during use and ensure that they choose the payment method that best suits their needs.

Neteller is a globally renowned digital payments platform that is part of the Paysafe Group, focused on providing secure and convenient e-wallets and online payment solutions for individuals and businesses. Since its founding in 1999, Neteller has been committed to streamlining transactions and enhancing the user experience through innovative payment products and services.


Neteller Enterprise Security

https://www.neteller.com
Website Information
The Website Is No Longer Accessible
Domain Name Information
The Domain Name Is Abnormal, Please Use The Services Provided By This Broker With Caution

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