Radar / Payment processor / gateway
OpenUp
Payment processor / gateway openup.finance ↗ Full listing
Reviewed –
Our verdict
Not fully checked yet
We do not have enough information for a rating yet.
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: OpenUp Legal Entity: OPENUP Consulting Services ApS Chestnut Investments Lda Activities: high-risk online payment processor Location: Denmark, United Kingdom, Portugal Regulations: none Key People: Svetlana Ivanova OpenUp is a high-risk payment processor operated by Openup Consulting Services AsP in Denmark. Chestnut Investments Lda in Portugal owns the company. The only director of Openup is Svetlana Ivanova.…
Read more
Key Data Trading Name: OpenUp Legal Entity: OPENUP Consulting Services ApS Chestnut Investments Lda Activities: high-risk online payment processor Location: Denmark, United Kingdom, Portugal Regulations: none Key People: Svetlana Ivanova OpenUp is a high-risk payment processor operated by Openup Consulting Services AsP in Denmark. Chestnut Investments Lda in Portugal owns the company. The only director of Openup is Svetlana Ivanova.…
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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