Radar / Payment processor / gateway
LuqaPay
Payment processor / gateway luqapay.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: LuqaPay (prev. BestPayCard) Legal Entity: Fortis LLC Activities: payment gateway operator Location: Malta, Georgia Authorization: no Related individuals: Songur Ozbingul LuqaPay is an online payment gateway in over 100 countries around the world, with over 70 payment methods and over 50 currencies. The Offering Their service includes Digital wallets Payment gateway with multi-payment options Crypto Solutions Advanced…
Read more
Key Data Trading Name: LuqaPay (prev. BestPayCard) Legal Entity: Fortis LLC Activities: payment gateway operator Location: Malta, Georgia Authorization: no Related individuals: Songur Ozbingul LuqaPay is an online payment gateway in over 100 countries around the world, with over 70 payment methods and over 50 currencies. The Offering Their service includes Digital wallets Payment gateway with multi-payment options Crypto Solutions Advanced…
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 LuqaPay?
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.