Radar / Payment processor / gateway
3xgate
Payment processor / gateway 3xgate.com ↗ Full listing
Not yet re-assessed
Our verdict
High risk (earlier rating)
Our earlier listing rated this provider as high risk. A full re-check is pending.
What should I do?
- Do not send money, card details or ID documents.
- If you already paid: contact your bank or card issuer at once and ask for a chargeback.
- Report the provider to your financial regulator or the police.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Key Data Trading Name: 3xgate Legal Entity: not given Activities: High-Risk Provider Location: Sofia, Bulgaria Regulations: None Key People: Irina Valentovich, Samir Shammas 3XGATE is a PSP for high-risk businesses Offering 3xgate offers alternative methods to pay online in local currency for high risk industries, such as wire transfers, online banking, wallets, mobile payments and different market specific popular solutions. Their…
Read more
Key Data Trading Name: 3xgate Legal Entity: not given Activities: High-Risk Provider Location: Sofia, Bulgaria Regulations: None Key People: Irina Valentovich, Samir Shammas 3XGATE is a PSP for high-risk businesses Offering 3xgate offers alternative methods to pay online in local currency for high risk industries, such as wire transfers, online banking, wallets, mobile payments and different market specific popular solutions. Their…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
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🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you 3xgate?
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