PayRate42

02/01/2024

New Listing!

is a regulated processor. We have found no negative reviews and no other indications that there could be problems. We have therefore added Majestic to our Green List.
https://payrate42.com/listings/majestic/

02/11/2023

News
Crypto Service Provider BitGo Receives Regulatory Permission In Germany

BitGo is a multi-jurisdiction regulated digital assets service provider that has now also received permission from the German BaFin as a digital assets custodian. On PayRate42 BitGo is on the Green Compliance list and therefore in the top league of crypto companies.

19/09/2023

New Listing!

is an in Lithuania regulated e-money institution, offering:
IBAN accounts, business IBAN accounts, merchant accounts...

04/09/2023

Mechant Warning!

They have a low rating of 1.5 stars on PissedConsumer based on 525 reviews. Many customers are unhappy with the service, the reliability and the customer support.

Zelle Pay The company has received negative publicity for fraud incidents in which bank customers' accounts were compromised through social engineering ...

30/08/2023

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Together with FinTelegram Social we have observed a rising trend of financial platforms purporting to be under the regulatory purview of the Mwali International Services Authority (M.I.S.A.) on Moheli Island, a constituent of the Union of Comoros in the Indian Ocean.

Together with FinTelegram we have observed a rising trend of financial platforms purporting to be under the regulatory purview of the Mwali International Se ...

28/08/2023

New Listing!

Pomelo Pay is a payment solution for businesses that helps merchants accept card payments with ease. It offers a range of simple payment tools that allow merchants to get paid in a flash with no separate card machines, no long-term contracts, and no additional fees.

https://payrate42.com/listings/pomelo-pay/

24/08/2023

🚨 🚨 Merchant Warning on Nvayo Limited 🚨 🚨

FCA Places Massive Restrictions On EMI Nvayo, Part Of The Club Swan Scheme!

https://payrate42.com/merchant-warning-on-nvayo-limited/

Key Data Trading Name: Nvayo Legal Entity: Nvayo Ltd Activities: EMI Location: London, UK Regulations: FCA Regulated Key People: Chris Scanlon, John Christ ...

16/08/2023

We have updated Cointopay Crypto payments to GREEN!

Coin To Pay is a regulated merchant that provides payment services and currency .

https://payrate42.com/listings/cointopay/?fbclid=IwAR1oAm3LHs38xydaCjU7UKTqb5xdxBtO_ROanYQ9_mxmNdBApOo5skhBRRc

10/08/2023

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Urgent Warning from PayRate42-The Payment Rating Agency !
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IMorney is a payment technology service provider specialized in international credit card payment gateway service and providing global one-stop cross-border payment/collection solutions.

https://payrate42.com/merchant-warning-on-imoney-limited/

Key Data Trading Name: IMorney Legal Entity: IMorney Limited Activities: Payment technology service provider Location: Hong Kong Regulations: none Key Peop ...

28/07/2023

🆕 🆕 New Warning on PayRate42🆕 🆕

Perfect Money (PM) is an anonymous Russian e-payment system created in 2007. It allows merchants to accept funds for their products and services anonymously. Consumers can send their funds to other Perfect Money clients

Key Data Trading Name: Perfect Money Legal Entity: Research & Investments LTD Perfect Money Finance Corp Activities: anonymous Russian e-payment system ...

26/07/2023

New Listing!
ICEPAY is a payment service provider that caters to businesses of all sizes. Their primary focus is on enabling omnichannel sales, ensuring that businesses can accept payments seamlessly across various platforms and channels.

https://payrate42.com/listings/icepay/

25/07/2023

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Merchant Warning on by PayRate42

Cogent a/k/a Cogent Merchant Services a/k/a Cogmer Payment Solutions is an anonymously operating processor.

https://payrate42.com/merchant-warning-on-cogent/

Key Data Trading Name: Cogent Legal Entity: not diclosed Activities: Anonymously operating high-risk payment processor Location: not diclosed Regulations: n ...

24/07/2023

New Compliance Listing on PayRate42

(Clearcrest Inc, UAB) registered in Lithuania as a crypto business, operates the VoltCoins and Coinsdrom crypto exchanges.

https://payrate42.com/listings/voltcoins/

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19/07/2023

A New Warning from PayRate42 on provider ArdelixPay!

Key Data Trading Name: ArdelixPay Legal Entity: ARDELIX LIMITED Activities: high-risk online payment processor Location: London, UK Regulations: none Key Pe ...

18/07/2023

New Warning from PayRate42. the Payment Rating Agency!

is a company that provides merchant account solutions for businesses such as , , health & beauty, and many more

https://payrate42.com/merchant-warning-on-transsource/

Key Data Trading Name: TransSource Legal Entity: not given Activities: Full-service provider Location: San Juan, Puerto Rico Regulations: none Key People: ...

17/07/2023

🚨 New Merchant Warning 🚨

https://payrate42.com/merchant-warning-on-paywiser/

Key Data Trading Name: PAYWISER Legal Entity: Paywiser Limited/Paywiser d.o.o/Paywiser LCC Activities: One-stop shop payment services provider Location: Lo ...

13/07/2023

https://payrate42.com/merchant-warning-on-gmsolutions/

Key Data Trading Name: GlobalMerchant.Solutions (GMSolutions) Legal Entity: not given Activities: Payment Provider Location: Hong Kong Regulations: none Ke ...

12/07/2023

New Merchant Warning

paypay89 offers high-risk payment gateway services, targeting international merchants with a focus on the gaming and gambling industries.

Key Data Trading Name: paypay89.com Legal Entity: not given Activities: Payments Gateway Location: New Zealand Regulations: none Key People: not given payp ...

11/07/2023

New PayRate42 Merchant Warning

https://payrate42.com/merchant-warning-on-prism-pay/

Key Data Trading Name: Prism Pay Legal Entities: ES SOLO HOLDINGS LTD, INSTANT ACCEPT, LLC Activities: high-risk payment processor Location: USA Regulations ...

01/06/2023

Merchant Info:

https://payrate42.com/merchant-warning-fca-informed-that-payment-institution-monneo-was-put-under-special-administration/

31/05/2023

https://payrate42.com/sec-looking-into-withdrawals-made-from-silicon-valley-bank/

31/05/2023

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Listing Update on PayRate42!

Payment Processor Mercuryo Announced Partnership With Solana!

https://payrate42.com/listing-update-on-crypto-payment-processor-mercuryo-they-announced-a-partnership-with-solana/

26/05/2023

Listing Update on WhiteBIT!

WhiteBIT is a exchange from Lithuania with a Europan Exchange and Custody license. The platform has 4 000 000+ million registered user.

PayRate42 has upgraded to GREEN.

https://payrate42.com/listings/whitebit/

15/05/2023

The head of the Department of Justice’s National Cryptocurrency Enforcement Team (NCET), Eun Young Choi, has announced plans for a crackdown on the cryptocurrency industry

https://payrate42.com/u-s-dojs-crypto-chief-no-exchange-is-too-big-to-fail/

05/05/2023

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UK digital bank Monzo has announced that it has reached a significant milestone of a quarter of a million business customers.

https://payrate42.com/monzo-hits-250k-business-customer-milestone/