Radar / Other
IMorney Limited
Other imorney.com ↗ Full listing
Reviewed –
Our verdict
Not fully checked yet
We do not have enough information for a rating yet.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- 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
Key Data Trading Name: IMorney Legal Entity: IMorney Limited Activities: Payment technology service provider Location: Hong Kong Regulations: none Key People: not given IMorney is a payment technology service provider specializing in international credit card payment gateway service and providing global one-stop cross-border payment/collection solutions. Offering Their service includes: Offline payment Subscription payment In-site payment Mobile payment 3D Payment Risk…
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Key Data Trading Name: IMorney Legal Entity: IMorney Limited Activities: Payment technology service provider Location: Hong Kong Regulations: none Key People: not given IMorney is a payment technology service provider specializing in international credit card payment gateway service and providing global one-stop cross-border payment/collection solutions. Offering Their service includes: Offline payment Subscription payment In-site payment Mobile payment 3D Payment Risk…
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
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⚖️Regulator actionsRegulatory actionsNot checked yet
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📰News & reputationAdverse media & OSINTNot checked yet
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💬Customer experienceCustomer conductNot checked yet
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How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you IMorney Limited?
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