Radar / Payment processor / gateway
Bennupay
Payment processor / gateway bennupay.io ↗ 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
Bennupay operates as an unregulated B2B payment orchestration platform utilizing a fragmented corporate structure spanning the UK and Cyprus. Despite facilitating cross-border transactions and onboarding merchants in high-risk sectors (such as online gaming and trading), neither its UK nor its Cyprus entities hold an Electronic Money Institution (EMI) license. The network exhibits several Anti-Money Laundering (AML) red flags, including the…
Read more
Bennupay operates as an unregulated B2B payment orchestration platform utilizing a fragmented corporate structure spanning the UK and Cyprus. Despite facilitating cross-border transactions and onboarding merchants in high-risk sectors (such as online gaming and trading), neither its UK nor its Cyprus entities hold an Electronic Money Institution (EMI) license. The network exhibits several Anti-Money Laundering (AML) red flags, including the…
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
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📰News & reputationAdverse media & OSINTNot checked yet
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💬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 Bennupay?
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