Radar / Other
Maxpay
Other maxpay.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: Maxpay Legal Entity: Maxpay Limited, Maxpay Holding Limited Activities: payment processor and merchant service provider Location: Malta Authorization: no Related individuals: Max Polyakov, UBO (LinkedIn) Artem Tymoshenko, CEO and shareholder (LinkedIn) Stephen Balzan, advisor (LinkedIn) Denitza Dimitrova (LinkedIn) Maxpay is a Malta-based international payment processor and merchant service provider. Maxpay was launched in 2014. In 2020,…
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Key Data Trading Name: Maxpay Legal Entity: Maxpay Limited, Maxpay Holding Limited Activities: payment processor and merchant service provider Location: Malta Authorization: no Related individuals: Max Polyakov, UBO (LinkedIn) Artem Tymoshenko, CEO and shareholder (LinkedIn) Stephen Balzan, advisor (LinkedIn) Denitza Dimitrova (LinkedIn) Maxpay is a Malta-based international payment processor and merchant service provider. Maxpay was launched in 2014. In 2020,…
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
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