Radar / Payment processor / gateway
Epsilon Payments
Payment processor / gateway epsilonpayments.com ↗ 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
Key Data Trading Name: Epsilon Payments Legal Entity: Epsilon E Commerce Limited Activities: High-Risk Payment Provider Location: Lagos Regulations: unregulated Key People: not given Epsilon Payments, operated by Epsilon E Commerce Limited, is a specialized payment processing provider based in Lagos. Primarily catering to high-risk industries such as gaming, forex, and e-cigarettes, Epsilon Payments offers a range of services to…
Read more
Key Data Trading Name: Epsilon Payments Legal Entity: Epsilon E Commerce Limited Activities: High-Risk Payment Provider Location: Lagos Regulations: unregulated Key People: not given Epsilon Payments, operated by Epsilon E Commerce Limited, is a specialized payment processing provider based in Lagos. Primarily catering to high-risk industries such as gaming, forex, and e-cigarettes, Epsilon Payments offers a range of services to…
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 Epsilon Payments?
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