Radar / Other
OrangePay
Other orangepay.nl ↗ Full listing
Not yet re-assessed
Our verdict
High risk (earlier rating)
Our earlier listing rated this provider as high risk. A full re-check is pending.
What should I do?
- Do not send money, card details or ID documents.
- If you already paid: contact your bank or card issuer at once and ask for a chargeback.
- Report the provider to your financial regulator or the police.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
OrangePay is an unregulated payment processor based in Amsterdam, Netherlands. Through its website, www.orangepay.nl, the payment processor offers its services to merchants and accepts high-risk customers. It is currently not clear whether this OrangePay is related to OrangePay, which until a few months ago, operated in the high-risk segment under the domain www.orange-pay.com, supporting many scams. This "old" OrangePay specialized…
Read more
OrangePay is an unregulated payment processor based in Amsterdam, Netherlands. Through its website, www.orangepay.nl, the payment processor offers its services to merchants and accepts high-risk customers. It is currently not clear whether this OrangePay is related to OrangePay, which until a few months ago, operated in the high-risk segment under the domain www.orange-pay.com, supporting many scams. This "old" OrangePay specialized…
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
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 OrangePay?
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