Radar / Payment processor / gateway
Espay
Payment processor / gateway espay.id ↗ Full listing
Not yet re-assessed
Our verdict
Be careful (earlier rating)
Our earlier listing flagged concerns. A full re-check is pending.
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: Espay Legal Entity: ESPAY. PT PEMBAYARAN LINTAS USAHA SUKSES Activities: e-commerce payment solution Location: Indonesia Regulations: registered with Bank Indonesia. Based on Bank Indonesia Letter Number 20/39/DKSP-GP2SP/Srt/B issued on October 15, 2018, that PT Pembayaran Lintas Usaha Sukses (PT PLUS) has officially received a license/permit from Bank Indonesia as a Payment Gateway Operator Company. Espay offers…
Read more
Key Data Trading Name: Espay Legal Entity: ESPAY. PT PEMBAYARAN LINTAS USAHA SUKSES Activities: e-commerce payment solution Location: Indonesia Regulations: registered with Bank Indonesia. Based on Bank Indonesia Letter Number 20/39/DKSP-GP2SP/Srt/B issued on October 15, 2018, that PT Pembayaran Lintas Usaha Sukses (PT PLUS) has officially received a license/permit from Bank Indonesia as a Payment Gateway Operator Company. Espay offers…
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.
Similar providers
Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Espay?
You can respond to this profile at any time, free of charge: send a statement for publication or ask us to correct a fact. Please include sources. We review every request and record the outcome.