PayCom42 (2024)

28/05/2022

IPGPAY is a full-featured payment gateway for online merchants providing payment solutions for medium to large online merchants in the Asia Pacific.

We have not identified any complaints around IPG and include it in our “Green Compliance” list. 🟢
Read more on our website!

IPGPAY is a full-featured payment gateway for online merchants looking for a flexible and customizable payment solution for growing businesses. Founded in early 2012, IPGPAY is a wholly-owned subsi…

27/05/2022

Wise is a FCA-regulated FinTech pioneer for cross-border payments.
It is available in 12 languages and supports more than 750 currency routes worldwide.
We have discovered the company in some scams, but they were quickly removed.

We rate Wise green. 🟢
Read more on our website!

Wise (previously TransferWise) is a pioneering FinTech and unicorn. TransferWise Limited is authorized by the Financial Conduct Authority (FCA) with Reference No 900507, for the issuing of electron…

27/05/2022

Payneteasy is an Israeli-Russian payment processor focused on high-risk and dark web merchants.
It has been exposed as a scam- and cybercrime-facilitating payment processor.

Thus, we include it in our „Red Compliance“ list and advise to be careful! 🔴
Read more on our website!

PaynetEasy Technologies Limited d/b/a PaynetEasy is an Israeli-Russian payment processor focused on high-risk and dark web merchants. PaynetEasy apparently is an Israeli-Russian venture with most …

26/05/2022

is an e-Money Institution regulated by the Central Bank of Cyprus and provides online payment services via e-wallets.
Profee offers a VISA-based (virtual and physical) debit card connected to its e-wallets and app.

We rate the company green. 🟢
Read more on our website!

Profee is the trading style of Sibilla Solutions Ltd, an e-Money Institution regulated by the Central Bank of Cyprus with license No. 115.1.3.16/2018., and provides online payment services via e-wa…

26/05/2022

TransferGo is a payment service provider headquartered in the United Kingdom with an office in Lithuania.
They offer multi-currency accounts, account managers, travel cards, risk management tools, and enhanced accounting integration.

We rate it green. 🟢
Read more on our website!

TransferGo is a payment service provider headquartered in the United Kingdom with an office in Lithuania. TransferGo is regulated by the UK FCA as an authorized payment institution and by the Bank …

26/05/2022

Alternative Payments is a cloud-based international payment processing and management system that provides e-commerce businesses with a single platform from which to expand revenue channels.

We haven’t found any issues and rate the company green. 🟢
Read more on our website!

Alternative Payments is a cloud-based international payment processing and management system that provides e-commerce businesses with a single platform from which to expand revenue channels. The co…

25/05/2022

Coins.ph is an Asian fintech company that enables anyone, including those without a bank account, to easily access financial services directly from their phone.

We include it in our “Orange Compliance” list due to its poor rating on Trustpilot. 🟠
Read more on our website!

Coins.ph is a Southeast Asian fintech company that enables anyone, including those without a bank account, to easily access financial services directly from their phone. Coins.ph was founded in the…

25/05/2022

provides businesses with access to a robust and flexible web-based transaction and merchant service with a straightforward setup and integration.

We haven’t found any irregularities and include Authipay in our “Green Compliance” list. 🟢
Read more on our website!

Authipay is a brand operated by AIB Merchant Services (PC42 profile). The service is designed to enable businesses to sell online and take advantage of e-commerce, driving adoption. Authipay provid…

25/05/2022

is a payment gateway operator offering a broad portfolio of integrated payment institutions for card payments, e-wallet payments, SEPA, SWIFT, local banks, and direct debit.

We haven’t found any irregularities and rate the company green. 🟢
Read more on our website!

TechToPay is the trading style of UK-registered TechToPay Limited, an FCA-authorized payment institution. The company is controlled via Techtopay Holdings Limited in Cyprus by the Kyrgyz Kadyrbek A…

24/05/2022

Zichain is a payment processor and exchange.
Besides, the company is also licensed as a general financial services provider.

Given their -facilitating activities, we included Zichain in the “Black Compliance Light” list. ⚫️
Read more on our website!

Registered in Estonia, Zichain OÜ is a crypto payment processor and exchange licensed by the Estonian FIU. Besides, the company is also licensed as a general financial services provider and is doin…

24/05/2022

Paychant is a payment gateway that conveniently enables merchants to accept digital currencies as online and offline payments from their customers.

We haven’t found any irregularities and thus include it in our „Green Compliance“ list. 🟢
Read more on our website!

Paychant is a cryptocurrency payment gateway that conveniently enables merchants to accept digital currencies as online and offline payments from their customers. The company was founded in 2019 by…

24/05/2022

RelayPay is Australia’s first digital currency payment platform that allows digital holders to seamlessly shop online, pay a bill or make a bank transfer using their with just one click.

We rate RelayPay green. 🟢
Read more on our website!

RelayPay is Australia’s first digital currency payment platform that allows digital currency holders to seamlessly shop online, pay a bill or make a bank transfer using their cryptocurrencies…

23/05/2022

Wirex is a digital payment platform that allows individuals to manage and use digital and traditional in one place.
It enables users to store, send, receive, buy, sell and spend 35+ crypto assets.

We rate the company green. 🟢
Read more on our website!

Wirex is a digital payment platform that allows individuals to manage and use digital and traditional currencies in one place. Like any other crypto platform, it enables crypto users to store, send…

23/05/2022

21bitcoin is an FMA-regulated and audited virtual asset service provider.
They specialize in financial services. Their mobile bitcoin brokerage offers retail investors a platform to buy, sell, track and use bitcoin.

We rate it green. 🟢
Read more on our website!

21bitcoin is an FMA-regulated and audited virtual asset service provider based in Austria. 21bitcoin was established 2021 by Daniel Winklhammer and Dominik Seibold. They specialize in bitcoin finan…

23/05/2022

SALAMANTEX is an Austrian fintech that develops smart, reliable and online solutions for digital assets payments including and bonus points.
Customers can pay with & co. and the merchant receives the amount in euros.

We rate it green. 🟢
Read more on our website!

Salamantex is an Austrian fintech that develops smart, reliable, and online solutions for digital assets payments including crypto and bonus points. The Salamantex Crypto Payment Service Software o…

22/05/2022

is a regulated -based institution. It is method aggregator that allows customers to complete online using real-time transfers, offline or pre-payment payment methods.

We rate the company green. 🟢

Read more on our website!

Przelewy24 is a regulated Poland-based payment institution operated by PayPro SA. It is is method aggregator that allows customers to complete transactions online using real-time bank transfers, of…

22/05/2022

The main business of is to sell cards, gift cards, or gaming credits through its website.

We found them as a facilitator at SimpleXP, WSXP, KryptoInv, and other broker and therefore rate it black and advise to stay away from this payment processor! ⚫️

Read more on our website!

The main business of GetGiftCard is to sell payment cards, gift cards, or gaming credits through its website. The company Getcard Limited was established in May 2021 and is owned by 21-year-old Bri…

21/05/2022

Card Compact Ltd., or King, is a -based company offering prepaid and credit card programs and enables merchants, associations, or clubs to create their own or cards.

We advise you to stay away from the company and downgrade it to red. 🔴

Read more on our website!

king is a trading name of Card Compact Ltd (PC42 Profile), a UK-based company acting as a Member Service Provider (MSP ISO) for MasterCard International with the number 14275. king offers prepaid a…

21/05/2022

JazzyPay is a regulated -based digital payments provider that allows businesses of various sizes and types to accept securely and seamlessly.

We cannot identify any complaints and therefore rate JazzyPay green. 🟢
Read more on our website!

JazzyPay is a regulated Manila-based digital payments provider that allows businesses of various sizes and types to accept cashless payments securely and seamlessly. JazzyPay’s swift and stra…

20/05/2022

SpectroCoin is a exchange and platform operated by the licensed Estonian Spectro Finance OÜ.
One service that sets SpectroCoin apart from most of its competitors is its IBAN service.

We rate the company green. 🟢

SpectroCoin is a crypto exchange and payment platform operated by the licensed Estonian Spectro Finance OÜ. The technical services and infrastructure is provided by the Lithuanian UAB Spectro Finan…

20/05/2022

Pervesk is a licensed e-Money Institution based in and regulated by the of Lithuania.
It is part of the group around SpectroCoin and Bankera.

We classify the company as orange due to the violation of banking laws. 🟠

Pervesk UAB is a licensed e-Money Institution based in Lithuania and regulated by the Bank of Lithuania. Pervesk offers personal accounts with IBAN, business accounts with IBAN, physical debit card…

20/05/2022

Bankera focuses on providing payment services to individuals and companies involved in the business. Users can send and receive money via email, phone number or with an European IBAN.

We rate it orange due to the violation of banking laws. 🟠

Bankera is the trading style of Era Finance Ltd, a Malta-based registered agent for the Lithuanian e-Money Institution Pervesk UAB. Bankera is also using the white label service offered by EMI Perv…

19/05/2022

SignaPay is a merchant account provider based in Irving, , offering EMV card readers, payments, and more.

Due to the many complaints and accusations that SignaPay is a scam, we have placed the company on our “Red Compliance” list. 🔴

SignaPay, established in 2006 by by John Ma****lo, is a merchant account provider based in Irving, Texas, offering EMV card readers/wipers, contactless NFC payments, POS solutions, mobile solutions…

19/05/2022

Tap2Pay is a Polish payment system integrated with services and a integrated chatbot.

Given the outstanding issues regarding their licensing as well as their actual legal jurisdiction, we include Tap2Payme in our „Orange Compliance“ list. 🟠

Tap2Pay is a Polish payment system integrated with messenger services. It works with a payment chatbot that allows online merchants to set up a store and communicate with customers via Tap2Pay mess…

19/05/2022

Paycaps is a payment gateway solution that offers what it says is a secure, fast & user-friendly gateway for small and medium-sized businesses.

In the absence of any background information such as licensing or legal entity, we rate it orange. 🟠

PayCaps is a payment gateway solution based in the UAE and across the Middle East that offers what it says is a secure, fast, and user-friendly payment gateway for small and medium-sized businesses…

18/05/2022

Merchant Services is one of Ireland’s largest providers of payment solutions, with extensive operations in and , and with card processing capabilities throughout continental .

We haven’t found any issues and rate it green. 🟢

AIB Merchant Services is one of Ireland’s largest providers of payment solutions, with extensive operations in Ireland and Britain, and with card processing capabilities throughout continenta…

18/05/2022

(Advanced Merchant System) is a Las Vegas-based merchant account provider focused on high-risk .

Due to insufficient information and a lack of customer reviews, we classify the company in our “Orange compliance” list. 🟠

Advanced Merchant System (AMSVL) is a Las Vegas-based merchant account provider focused on high-risk businesses such as online dating, gambling, lotteries, telemarketing, and a wide range of other …

18/05/2022

is a German FinTech offering “Buy-Now-Pay-Later” ( ) payment methods for , providing solutions from liquidity to automation to digital payments for companies large and small – whether online stores or SMEs.

We rate the company green. 🟢

Billie is a German FinTech offering “Buy-Now-Pay-Later” (BNPL) payment methods for B2B, providing solutions from liquidity to automation to digital payments for companies large and smal…

17/05/2022

Leap Payments is a merchant service provider based in Texas. It processes all major debit and credit cards for most types.

Due to the many serious allegations and the failure to disclose a legal entity, we rate it red and advice to stay away! 🔴

Leap Payments, headquartered in Austin, Texas, is a merchant service provider founded in 2005 by Will Detterman. It processes all major debit and credit cards for most business types but its market…

17/05/2022

EbixCash is an Indian-based app, offering cross-border remittance and a payments platform for individuals and businesses, providing payment processing, money transfer and bill payment solutions for consumers and businesses.

We rate the company green. 🟢

EbixCash is an Mumbai-based app-based cross-border remittance and payments platform for individuals and businesses, providing payment processing, money transfer and bill payment solutions for consu…

17/05/2022

(former Allopass) is a leading carrier billing aggregator in Europe, operating in more than 90 countries with more than 20 payment types.
It includes integration for all types, a dashboard and reports.

We rate it green. 🟢

Mobiyo (former Allopass) is a leading carrier billing aggregator in Europe, operating in more than 90 countries with more than 20 payment types. Mobiyo provides an API-linked payment gateway for me…

16/05/2022

(formerly known as Centricom) is a solution available in Australia and New Zealand.
With POLI, consumers use their credit to pay for online purchases instead of relying on a credit card.

We rate the company green. 🟢

POLi (formerly known as Centricom) is a payment solution available in Australia and New Zealand that allows consumers to pay online via their Internet banking. POLi Payments offers users a complete…

16/05/2022

is an US-based gateway for high-risk merchants.

Due to the lack of company data and legal entity, we place it on our “Orange Compliance” list and urge caution due to the lack of customer reviews about the payment processor. 🟠

eMerchant Pro provides merchants operating in the high-risk industry with an international online payment gateway. Their service includes: ACH Payment Processing Credit Card Processing eCheck Paym…

16/05/2022

Founded in 2016, the exchange and payment services provider Crypto.com serves more than 50 million customers and has over 4,000 employees across its offices in the US, Europe, and Asia.

We haven’t found any irregularities and rate it green. 🟢

Founded in 2016, the crypto exchange and payment services provider Crypto.com serves more than 50 million customers and has over 4,000 employees across its offices in the Americas, Europe, and Asia…

15/05/2022

SpicePay.com is a global bitcoin exchange and payment gateway operator enabling merchants to accept payments in and other .

The fact that the company’s social media profiles are partially inactive leads us to rate it orange. 🟠

SpicePay is the trading style of Spice Pay B.V., registered in the Netherlands. Allegedly, the company has been founded by Kiril Marinov. Other sources claim that SpicePay is registered in Belize, …

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