Radar / Payment processor / gateway
Obtained
Payment processor / gateway obtained.com ↗ Full listing
Not yet re-assessed
Our verdict
Be careful (earlier rating)
Our earlier listing flagged concerns. A full re-check is pending.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
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: Obtained Legal Entity: Obtained Limited Activities: Fintech Marketplace Location: Cyprus Regulations: not required Key People: GILAD SHALEM/DANIEL VERBLOVSKΙ Latest news: Obtained Latest update: August , 2024 Obtained.com is a platform that specializes in providing strategic guidance for businesses involved in highly regulated industries such as financial institutions, gaming, investment firms, and crypto/blockchain sectors. Offering The company focuses…
Read more
Key Data Trading Name: Obtained Legal Entity: Obtained Limited Activities: Fintech Marketplace Location: Cyprus Regulations: not required Key People: GILAD SHALEM/DANIEL VERBLOVSKΙ Latest news: Obtained Latest update: August , 2024 Obtained.com is a platform that specializes in providing strategic guidance for businesses involved in highly regulated industries such as financial institutions, gaming, investment firms, and crypto/blockchain sectors. Offering The company focuses…
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 Obtained?
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.