Radar / Other
any.money
Other any.money ↗ 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: Any.Money Legal Entity: DBR Security Ltd, AnyCache OÜ, Anymoney Ltd Activities: Multicurrency payment service provider Location: Ukraine and Estonia Regulations: none (Estonian crypto license was canceled) Key People: Andrii Bruiaka Any.Money is a multicurrency payment service provider for organizing the process of accepting payments on the Internet. any.money is the brand owned and operated by the Estonian…
Read more
Key Data Trading Name: Any.Money Legal Entity: DBR Security Ltd, AnyCache OÜ, Anymoney Ltd Activities: Multicurrency payment service provider Location: Ukraine and Estonia Regulations: none (Estonian crypto license was canceled) Key People: Andrii Bruiaka Any.Money is a multicurrency payment service provider for organizing the process of accepting payments on the Internet. any.money is the brand owned and operated by the Estonian…
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
This part is checked automatically from public sources when the profile is re-checked.
🏦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.
Similar providers
Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you any.money?
You can respond to this profile at any time, free of charge: send a statement for publication or ask us to correct a fact. Please include sources. We review every request and record the outcome.