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Onramper
Other onramper.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
A Netherlands-based B2B fiat-to-crypto aggregator providing dynamic transaction routing. Onramper operates strictly as a technology layer, relying entirely on third-party fiat gateways for payment clearing, custody, and all KYC/AML compliance obligations. R42 Risk Signal Signal: 🟡ORANGE (elevated) Confidence Grade: High (A) Explanation: Onramper holds no direct financial licenses, operating legally as a software provider. While it partners with highly regulated…
Read more
A Netherlands-based B2B fiat-to-crypto aggregator providing dynamic transaction routing. Onramper operates strictly as a technology layer, relying entirely on third-party fiat gateways for payment clearing, custody, and all KYC/AML compliance obligations. R42 Risk Signal Signal: 🟡ORANGE (elevated) Confidence Grade: High (A) Explanation: Onramper holds no direct financial licenses, operating legally as a software provider. While it partners with highly regulated…
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 Onramper?
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