Radar / Crypto-asset service provider
PTPShopy
Crypto-asset service provider auth.ptpshopy.com ↗ 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
Key Data Trading Name: PTPShopy Legal Entity: Core State Holdings Corp Activities: crypto payment gateway Location: Canada Regulations: unregulated Key People: Oleg Cheine (Linkedin) PTPShopy offers a versatile crypto payment gateway for e-commerce and various merchants, supporting over 400 cryptocurrencies. Benefit from instant, secure payments with minimal fees, and no chargebacks, tailored for freelancers, gamers, and online retailers. PTPShopy is…
Read more
Key Data Trading Name: PTPShopy Legal Entity: Core State Holdings Corp Activities: crypto payment gateway Location: Canada Regulations: unregulated Key People: Oleg Cheine (Linkedin) PTPShopy offers a versatile crypto payment gateway for e-commerce and various merchants, supporting over 400 cryptocurrencies. Benefit from instant, secure payments with minimal fees, and no chargebacks, tailored for freelancers, gamers, and online retailers. PTPShopy is…
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 PTPShopy?
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