Radar / Crypto-asset service provider
Mercuryo
Crypto-asset service provider mercuryo.io ↗ Full listing
Not yet re-assessed
Our verdict
No major concerns (earlier rating)
Our earlier listing found no major concerns. A full re-check is pending.
What should I do?
- Still check that the website address is exactly the official one (beware of copies).
- Use payment methods with buyer protection where possible.
- Keep records of your payments.
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: Mercuryo Legal Entity: MoneySwap OÜ, MoneyTea Ltd, MoneyAmber UAB, MoneyMaple Tech LTD Activities: Crypto payment processor, Banking-as-a-Service (BaaS) Location: Estonia, Canada, and United Kingdom Regulations: registered Money Services Provider (MSB), MoneyTea is a registered FCA agent Key People: Petr Kozyakov (LinkedIn), Alexander Vasiliev (LinkedIn), Greg Waisman (Linked), Mercuryo is a crypto payment processor co-operated by three companies …
Read more
Key Data Trading Name: Mercuryo Legal Entity: MoneySwap OÜ, MoneyTea Ltd, MoneyAmber UAB, MoneyMaple Tech LTD Activities: Crypto payment processor, Banking-as-a-Service (BaaS) Location: Estonia, Canada, and United Kingdom Regulations: registered Money Services Provider (MSB), MoneyTea is a registered FCA agent Key People: Petr Kozyakov (LinkedIn), Alexander Vasiliev (LinkedIn), Greg Waisman (Linked), Mercuryo is a crypto payment processor co-operated by three companies …
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
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📰News & reputationAdverse media & OSINTNot checked yet
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💬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 Mercuryo?
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