Skrill: company and regulatory profile
What to confirm before sending with Skrill
These questions connect the source material below to your particular transfer. A quotation records what the provider published; it does not confirm your eligibility or that the conditions apply to your payment. Missing evidence describes our collection, not the provider’s capabilities.
- Is your destination and currency available to customers sending from the UK?
- No source quotation on this topic has been collected for this profile.
- Is bank deposit, cash pickup, card delivery or a mobile wallet available for this route?
- Read the provider's statement: how recipients are paid
- What are the standard fee and recipient payout for your funding method, without a first-transfer offer?
- Read the provider's statement: fees
- What transfer limit and verification requirements apply to your account and payout method?
- No source quotation on this topic has been collected for this profile.
- Which delivery option applies, and when does the quoted delivery time begin?
- Read the provider's statement: how long transfers take
- Which entity provides this transfer and what does it say about customer-money protection?
- No source quotation on this topic has been collected for this profile.
- Which identity, address and source-of-funds documents will you need for this transfer?
- No source quotation on this topic has been collected for this profile.
Check the firm on the FCA Register · Check the cost of a quote you already have
What Skrill says about its regulation
Source: www.skrill.com (Skrill's own website) · Fetched 26 October 2026 · quoted word for word · How we collect this
Copyright © 2026 Paysafe Holdings UK Limited. All rights reserved. Skrill Limited (FRN: 900001) is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money and payment instruments. Skrill is a registered trademark of Skrill Limited. Paysafe Financial Services Limited (FRN: 900015) is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money and payment instruments.
Copyright © 2026 Paysafe Holdings UK Limited. Všechna práva vyhrazena. Společnost Skrill Limited (FRN: 900001) je autorizována Úřadem pro finanční etiku (Financial Conduct Authority) na základě nařízení o elektronických penězích (Electronic Money Regulations) z roku 2011 k vydávání elektronických peněz a platebních nástrojů. Skrill je registrovaná ochranná známka společnosti Skrill Limited. Společnost Paysafe Financial Services Limited (FRN: 900015) je autorizována Úřadem pro finanční etiku(Financial Conduct Authority) na základě nařízení o elektronických penězích (Electronic Money Regulations) z roku 2011 k vydávání elektronických peněz a platebních nástrojů .
From /cz/support/question/59/what-is-skrill-money-transfer-and-how-do-i-use-it/
What Skrill says about its service
Source: skrill.com (Skrill's own website) · Fetched 26 October 2026 · sentences quoted word for word · How we collect this
How recipients are paid
Source context: Online money transfer services — What is Skrill Money Transfer?
Skrill Money Transfer is an easy, safe and fast way of sending money to a bank account overseas.
From /en/transfer-money/
Source context: Online money transfer services — Can I transfer my money to a bank?
Yes, Skrill Money Transfer lets you send money to a bank account abroad. We are constantly expanding our payout choices and depending on the recipient’s country, you can direct your transfer to a bank account, Visa® card, Mastercard® or mobile wallet.
From /en/transfer-money/
- Conditions apply in this sentence: check the linked page for the full terms.
Source context: International money transfers services
Enjoy great rates when you make an international money transfer to a bank account.
How long transfers take
Source context: What is Skrill Money Transfer and how do I use it?
After receiving your money, we aim to transfer them instantly where possible, or within 24-72 hours, depending on the destination option and funding methods you have chosen. You will be notified on-screen when selecting your transaction details.
From /en/support/question/59/what-is-skrill-money-transfer-and-how-do-i-use-it/
- Conditions apply in this sentence: check the linked page for the full terms.
Source context: International money transfers services — How you benefit from Skrill’s international money transfer service
Whether you’re using the Skrill mobile app or the website, the money arrives in minutes.
Source context: International money transfers services — When will the money arrive in my recipient’s account?
After receiving your funds, we aim to deliver your money within 24 – 72 hours.
Fees
Source context: What is Skrill Money Transfer and how do I use it? — How do I send money using Skrill Money Transfer?
Transfer fees, if any, and approximate processing timeframe will also be displayed.
From /en/support/question/59/what-is-skrill-money-transfer-and-how-do-i-use-it/
Source context: What is Skrill Money Transfer and how do I use it? — What fees do you charge?
The fees we charge (if any) depend on your payment method, send/receive currency, and send/receive country.
From /en/support/question/59/what-is-skrill-money-transfer-and-how-do-i-use-it/
Source context: International money transfers services — What are the fees for using Skrill Money Transfer?
We don’t charge any money transfer fees when you pay for your transaction by bank transfer.
Companies House record
Source: Companies House · Fetched 26 October 2026 · values copied as returned · How we collect this
- Registered name
- SKRILL LIMITED
- Company number
- 04260907
- Company status
- active
- Incorporated
- 27 July 2001
- Registered office
- 2 Gresham Street, 1st Floor, London, EC2V 7AD, England
- SIC codes
- 64999
- Latest accounts made up to
- 31 December 2025
- Next accounts due
- 30 September 2027
- Accounts overdue (as recorded by Companies House)
- No
Persons with significant control
- Paysafe Holdings Uk Limitedownership of shares 75 to 100 percent; voting rights 75 to 100 percent; right to appoint and remove directors · notified 30 June 2023
How this company was identified: Searched for the trading name and its UK variant; accepted only because exactly one active company has the trading name plus a legal-form suffix and a banking or payments SIC code. Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House. Names are shown as published on the public register; see our privacy notice.
Ownership, accounts and filings
Source: Companies House · Fetched 26 October 2026 · values copied as filed · How we collect this
Who owns the company
- Owner of the company behind SkrillPaysafe Holdings Uk Limited · registered in Englandownership of shares 75 to 100 percent; voting rights 75 to 100 percent; right to appoint and remove directorsAs recorded at Companies House
- Which is owned byPaysafe Group Holdings Iii Limited · registered in United Kingdomownership of shares 75 to 100 percent; voting rights 75 to 100 percent; right to appoint and remove directorsAs recorded at Companies House
- Which is owned byPaysafe Group Holdings Ii Limited · registered in Englandownership of shares 75 to 100 percent; voting rights 75 to 100 percentAs recorded at Companies House
- Which is owned byPaysafe Limited · registered in Bermudaownership of shares 75 to 100 percent; voting rights 75 to 100 percent; right to appoint and remove directorsAs recorded at Companies House
Corporate owners recorded as persons with significant control, copied as Companies House records them and followed up the chain only while each is a single owner registered there under the same name. Individuals are not shown.
Figures from the latest accounts
The latest accounts, made up to 31 December 2025, were not filed in a machine-readable form, so no figures are copied here. See the filing at Companies House.
Registered charges
6 registered, of which 6 satisfied and 0 not recorded as satisfied. See the charges
A charge is security a company gives a lender, such as a debenture or mortgage.
Previous company names
- MONEYBOOKERS LIMITED · 27 July 2001 to 19 July 2013
Filing timeline (30 most recent filings shown)
- 22 October 2026Confirmation statement filed
- 17 August 2026Accounts filed, made up to 2025-12-31
- 27 October 2025Confirmation statement filed
- 18 August 2025Accounts filed, made up to 2024-12-31
- 25 October 2024Confirmation statement filed
- 5 September 2024Accounts filed, made up to 2023-12-31
- 9 November 2023Confirmation statement filed
- 5 September 2023Accounts filed, made up to 2022-12-31
- 24 April 2023Registered office address changed
- 6 January 2023Confirmation statement filed
- 3 January 2023Accounts filed, made up to 2021-12-31
- 25 October 2022Share capital filing
- 24 October 2022Resolution filed
- 24 October 2022Resolution filed
- 24 October 2022Share capital filing
- 24 October 2022Insolvency filing
- 21 October 2022Company incorporated
- 26 November 2021Confirmation statement filed
- 3 October 2021Accounts filed, made up to 2020-12-31
- 12 November 2020Company incorporated
- 29 October 2020Resolution filed
- 20 October 2020Confirmation statement filed
- 22 July 2020Accounts filed, made up to 2019-12-31
- 29 October 2019Confirmation statement filed
- 1 May 2019Accounts filed, made up to 2018-12-31
- 8 January 2019Share capital filing
- 19 October 2018Confirmation statement filed
- 9 May 2018Accounts filed, made up to 2017-12-31
- 19 October 2017Confirmation statement filed
- 21 July 2017Accounts filed, made up to 2016-12-31
Contains public sector information licensed under the Open Government Licence v3.0, source Companies House.
Complaints to the Financial Ombudsman Service
Source: Financial Ombudsman Service, half-yearly business complaints data · Fetched 26 October 2026 · figures copied as published · How we collect this
Figures for SKRILL LIMITED, the registered company behind Skrill. They cover complaints about all of the company’s products, not only international transfers.
| Period | Total new cases | Total % of cases upheld | Total proactive settled resolved |
|---|---|---|---|
| H1 20261 January to 30 June 2026 | Not in the published data for this period | ||
| H2 20251 July to 31 December 2025 | 95 | 25% | — |
Across all businesses in H1 2026, the Ombudsman states: “Average % of cases upheld = 26%”.
“Upheld” means the Ombudsman decided in the consumer’s favour. A business is linked to a provider only when the Ombudsman publishes it under exactly the registered company name we hold from Companies House. Contains public sector information licensed under the Open Government Licence v3.0. Source: Financial Ombudsman Service, business complaints data H1 2026.
Data coverage
This profile is compiled automatically. Each item appears only once it has been collected from the stated source, and carries the date it was fetched. FCA status, restrictions and agents are available through the live register lookup; they are not imported into profiles. Missing service information describes a gap in our collection.
Show every item and its source (10 of 15 profile fields have source material)
Identity
- Registered company name
- Source material collected · Companies HouseCopied from the source by software
- FCA number, as stated by the provider
- Source material collected · Provider websiteQuoted word for word, with a link to the source
- Company number, incorporation date, registered office
- Source material collected · Companies HouseCopied from the source by software
- Persons with significant control
- Source material collected · Companies HouseCopied from the source by software
Regulation
- Provider's regulatory statement
- Source material collected · Provider websiteQuoted word for word, with a link to the source
- Status, restrictions and requirements
- Live lookup only · FCA RegisterQuoted word for word, with a link to the source
- Registered agents (count)
- Live lookup only · FCA RegisterCopied from the source by software
- How customer money is safeguarded
- No source material collected · Provider terms and conditionsQuoted word for word, with a link to the source
Financial health
- Latest accounts date, overdue accounts flag
- Source material collected · Companies HouseCopied from the source by software
- Revenue and profit (where filed)
- No source material collected · Filed accounts at Companies HouseCopied from the source by software
Complaints
- Complaint volumes and uphold rate (where published)
- Source material collected · Financial Ombudsman ServiceCopied from the source by software
Product
- Countries and currencies served
- No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
- Service availability
- No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
- Delivery times and payment cut-offs
- Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
- Payout methods (bank, cash pickup, mobile wallet)
- Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
- Fees, limits, minimums
- Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
- ID documents required
- No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
We do not test providers or rate them. This profile shows no exchange rates, and says nothing about Skrill that its public records and its own website do not.
About this profile
Compiled automatically by IMTUK from the sources shown on this page. Site owner: Matt Woodley. Provider quotations are their own claims; collection and classification are not independent verification of the service.
Listing is free and no provider can pay for its data fields or position. Methodology · How we get paid · Report an error · Are you Skrill?