Skrill

In our imported dataset, Skrill (legal entity reference: Skrill) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: Financial Crimes Enforcement Network (FinCEN) — licence 31000295867816, status: regulated; CBI (Central Bank of Ireland) — licence C184986, status: regulated; Financial Conduct Authority (UK FCA) — licence 900001, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Financial Crimes Enforcement Network (FinCEN), CBI, Financial Conduct Authority (UK FCA) public register.

Skrill is registered at 1st Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom and tracked under our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets scope based on its institutional service profile (Digital wallets, online payments, money transfers, cryptocurrency transactions) rather than a domestic focus licence. Its 3 recorded licences (Financial Crimes Enforcement Network (FinCEN), CBI, Financial Conduct Authority (UK FCA)) should be evaluated for cross-border passporting and local solicitation rules.

Skrill carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 2.0, brand: 4.0, market influence: 4.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Skrill, institutional and retail allocators should: (1) confirm the domain (skrill.com/en) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Crimes Enforcement Network (FinCEN).