Radar / Payment processor / gateway
NearPay
Payment processor / gateway nearpay.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: NearPay Legal Entity: Nearpay Inc. Activities: Saudi FinTech company Location: Delaware Regulations: unregulated Key People: Mohammed Alaiban and Hamzah Alghamdi Nearpay is a FinTech company providing payment acceptance solutions targeting micro-merchant transactions and providing flexibility to mobile merchants. NearPay, founded in 2020 by Mohammad Alaiban and Hamzah Alghamdi, is dedicated to pioneering payment solutions that enhance…
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Key Data Trading Name: NearPay Legal Entity: Nearpay Inc. Activities: Saudi FinTech company Location: Delaware Regulations: unregulated Key People: Mohammed Alaiban and Hamzah Alghamdi Nearpay is a FinTech company providing payment acceptance solutions targeting micro-merchant transactions and providing flexibility to mobile merchants. NearPay, founded in 2020 by Mohammad Alaiban and Hamzah Alghamdi, is dedicated to pioneering payment solutions that enhance…
The full check
🪪LicenceLicensing & registrationNot checked yet
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👥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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