Radar / Crypto-asset service provider

DAXCHAIN

Crypto-asset service provider daxchain.eu ↗ Full listing

Checking public sources…

—pending

Reviewed –

Our verdict

Not fully checked yet

We do not have enough information for a rating yet.

○Licensed for what it does?Not checked yet
○Warnings or fines from regulators?Not checked yet
○Owners known and transparent?Not checked yet
○Customer complaints?Not checked yet

What should I do?

  1. Check the licence yourself in the official register of the country where it operates.
  2. Start small – never send more than you can afford to lose.
  3. Keep screenshots of all payments and conversations.

Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.

About

DAXCHAIN OÜ is an Estonian VASP-licensed entity currently serving as a "shadow" fiat payment agent for offshore casinos like WinBay. By utilizing a multi-layered gateway stack and the Tink (VISA) API, it facilitates bank transfers that fall outside its legal crypto-authorization. R42 issues a High Risk signal. R42 Risk Signal Traffic Light: ⚫ High Risk (Black) Confidence Grade: Corroborated Rationale:…

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.

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Version history

  • 2026-10-21 Insufficient data Listed, not yet assessed

Are you DAXCHAIN?

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Signals reflect our assessment of public information at the date of review. They are not a credit rating, not investment advice and not a statement that a company has acted unlawfully. Companies can respond to every profile; published statements and changes are shown on the profile and in the corrections log.