Company Information

Get to know Optimal Payment Solutions

Founded in 1996 as Neteller PLC, the company became a pioneer in digital wallets and online payment processing. After a period of growth and acquisitions, including the purchase of Ukash, it rebranded to Optimal Payments Plc in 2011. The company's most transformative move was the acquisition of its major competitor, Skrill Group, in 2015 for €1.1 billion. Following this merger, Optimal Payments Plc rebranded to Paysafe Group, consolidating its brands (including Neteller, Skrill, and paysafecard) into a single corporate identity. Today, as Paysafe, it is a leading specialized payments platform, offering a comprehensive suite of services from payment processing and digital wallets to online cash solutions, primarily serving the iGaming, digital goods, and SME markets.

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Financial PSP GatewayPRIMARY
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Optimal Payment Solutions

United States

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.