Radar / Payment processor / gateway
Silverflow
Payment processor / gateway silverflow.co ↗ 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: Silverflow Legal Entity: Silverflow B.V. Activities: Credit card transactions Location: Netherlands Regulations: Key People: Anne Willem de Vries (Linkedin), Paul Buying (Linkedin) and Robert Kraal (Linkedin) Silverflow is an online platform for the worldwide processing of credit card transactions with direct connection to various credit card systems such as Mastercard and VISA. Silverflow claims to be…
Read more
Key Data Trading Name: Silverflow Legal Entity: Silverflow B.V. Activities: Credit card transactions Location: Netherlands Regulations: Key People: Anne Willem de Vries (Linkedin), Paul Buying (Linkedin) and Robert Kraal (Linkedin) Silverflow is an online platform for the worldwide processing of credit card transactions with direct connection to various credit card systems such as Mastercard and VISA. Silverflow claims to be…
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
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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 Silverflow?
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