Radar / Payment processor / gateway
OptioPay
Payment processor / gateway optiopay.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: Clink (OptioPay) Legal Entity: OptioPay GmbH Activities: Payment software provider Location: Berlin, Germany Regulations: returned its BaFin banking license Key People:Marcus Borner, Mike Rötgers, Moritz Claussen, Oliver Neumann, Oliver Oster, Naser Al-Shraydeh (CEO) Clink (OptioPay) is a fintech company that provides a payment processing software system. OptioPay was founded in 2014 in Berlin. It employs people from 15 countries…
Read more
Key Data Trading Name: Clink (OptioPay) Legal Entity: OptioPay GmbH Activities: Payment software provider Location: Berlin, Germany Regulations: returned its BaFin banking license Key People:Marcus Borner, Mike Rötgers, Moritz Claussen, Oliver Neumann, Oliver Oster, Naser Al-Shraydeh (CEO) Clink (OptioPay) is a fintech company that provides a payment processing software system. OptioPay was founded in 2014 in Berlin. It employs people from 15 countries…
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
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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
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 OptioPay?
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