Radar / Payment processor / gateway
Buckzy Payments Inc.
Payment processor / gateway buckzy.net ↗ Full listing
Not yet re-assessed
Our verdict
No major concerns (earlier rating)
Our earlier listing found no major concerns. A full re-check is pending.
What should I do?
- Still check that the website address is exactly the official one (beware of copies).
- Use payment methods with buyer protection where possible.
- Keep records of your payments.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Buckzy is a cross-border payments network and embedded finance platform enabling real-time cross-border payments and banking-as-a-service (BaaS). The platform they offer provides over 200 APIs that can be used for any transaction banking use cases and customer journeys to offer modernized and innovative financial products and solutions. Their service includes: Global Payout Network Global Payins Network Banking as a Service…
Read more
Buckzy is a cross-border payments network and embedded finance platform enabling real-time cross-border payments and banking-as-a-service (BaaS). The platform they offer provides over 200 APIs that can be used for any transaction banking use cases and customer journeys to offer modernized and innovative financial products and solutions. Their service includes: Global Payout Network Global Payins Network Banking as a Service…
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
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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 Buckzy Payments Inc.?
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