Paysafe Holdings UK Limited et al v. Paysafe, LLC, nysdc:1:2018cv00075

Electronic payment services, namely, making payments on behalf of consumers for goods and services purchased from merchants by the consumer, using monies transferred electronically; Cashless purchasing services for merchants and consumers whereby purchase monies are held in trust and sent to merchants upon sales to consumers;

providing services for the sending and receiving of online payments of merchants and consumers who have online accounts, as part of the provision of online services or online commercial sales transactions, all via online transfer services; electronic money issuance services;

Financial and monetary affairs, namely, providing online stored valued accounts in an electronic environment; Financial and monetary affairs, namely, electronic commerce payment services, in the nature of funded accounts used to purchase goods and services on the Internet; credit card services; debit card services; payment card services; electronic funds transfer; electronic payment services, namely, making payments on behalf of consumers for goods and services purchased from merchants by the consumer, using monies transferred electronically; cashless purchasing services for merchants and consumers whereby purchase monies are held in trust and sent to merchants upon sales to consumers;

providing services for the sending and receiving of online payments of merchants and consumers who have online accounts, as part of the provision of online services or online commercial sales transactions, all via online transfer services; electronic money issuance services;

PAYMENT PROCESSING FACILITIES AND PAYMENT SERVICE PROVIDER SERVICES TO ON-LINE AND OTHER MERCHANTS, NAMELY, PROCESSING PAYMENTS MADE BY CONSUMERS TO MERCHANTS THROUGH ON-LINE COMPUTER NETWORKS, CALL CENTERS AND AUTOMATED TELEPHONE LINES; PURCHASER TRANSACTION VERIFICATION FOR E-COMMERCE TRANSACTIONS; STORED-VALUE ACCOUNT PROCESSING, NAMELY, PROVIDING CONSUMERS WITH AN E-WALLET ACCOUNT FOR USE IN MAKING SECURE ONLINE PAYMENTS TO MERCHANTS FOR FUTURE PURCHASES; CURRENCY CONVERSION, NAMELY, PROVIDING MERCHANTS WITH THE ABILITY TO CONVERT CONSUMERS' PAYMENTS IN OTHER CURRENCIES, TO THE BUSINESSES' PREFERRED CURRENCY AND TO INFORM THE CONSUMERS OF THE CONVERSION RATES USED AT POINT OF SALE; AND MERCHANT BUREAU SERVICES, NAMELY, FACILITATING MERCHANTS TO RECEIVE PAYMENTS FROM VARIOUS PAYMENT PROVIDERS THROUGH RECOMMENDING THEM AND PROVIDING INDEMNITIES TO BANKS;