Radar / Other
KLYME
Other klyme.io ↗ 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
Klyme Ltd, trading as Klyme, is a UK-registered technology provider acting as an unregulated intermediary for Open Banking payments. By leveraging the license of Yapily Connect UAB, Klyme facilitates deposits for unlicensed offshore casinos (e.g., Winhero) while avoiding direct regulatory scrutiny. Leaked internal emails reveal that Klyme and its partners actively blacklist users who report illegal gambling activity. R42 Risk…
Read more
Klyme Ltd, trading as Klyme, is a UK-registered technology provider acting as an unregulated intermediary for Open Banking payments. By leveraging the license of Yapily Connect UAB, Klyme facilitates deposits for unlicensed offshore casinos (e.g., Winhero) while avoiding direct regulatory scrutiny. Leaked internal emails reveal that Klyme and its partners actively blacklist users who report illegal gambling activity. R42 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
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 KLYME?
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