PayCom42

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. 🟢
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IPGPAY 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…

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!

TransferWise 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…

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 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 …

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. 🟢
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Profee 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…

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. 🟢
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TransferGo 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 …

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. 🟢
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Alternative Payments 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…

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 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…

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. 🟢
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Authipay 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…

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 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…

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!

Zichain 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…

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 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…

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. 🟢
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RelayPay 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…

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 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…

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 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…

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 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…

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. 🟢

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Przelewy24 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…

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!

Getgiftcard 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…

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 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…

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 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…

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 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…

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 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…

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 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…

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 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…

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.me 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…

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 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…

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 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…

(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. 🟠

amslv.com 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 …

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 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…

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 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…

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 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…

(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 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…

(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 Payments 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…

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. 🟠

eMerchantPro 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…

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. 🟢

Crypto.com 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…

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 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, …