Radar / Money services business
Dgpays
Money services business dgpays.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: Dgpays Legal Entity: Dgpays Genel Merkez/ Dgpays Société à Responsabilité Limitée/Dgpays North America, LLC/Dgpara Ödeme ve Elektronik Para Kuruluşu A.Ş Activities: New Generation Payment Systems Location: Turkey Regulations: regulated Key People: Serkan Omerbeyoglu Dgpays is a provider of digital banking and financial payment solutions. It offers banking products such as banking main solutions, crediting services, AML,…
Read more
Key Data Trading Name: Dgpays Legal Entity: Dgpays Genel Merkez/ Dgpays Société à Responsabilité Limitée/Dgpays North America, LLC/Dgpara Ödeme ve Elektronik Para Kuruluşu A.Ş Activities: New Generation Payment Systems Location: Turkey Regulations: regulated Key People: Serkan Omerbeyoglu Dgpays is a provider of digital banking and financial payment solutions. It offers banking products such as banking main solutions, crediting services, AML,…
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 Dgpays?
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