Radar / Crypto-asset service provider
Paybis
Crypto-asset service provider Latvia paybis.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: Paybis Legal Entity: Paybis Ltd Activities: online multi-cryptocurrency exchange Location: United Kingdom & Latvia Regulations: registered with U.S. FinCEN as a Money Service Business (MBS) Key People: Innokenty Isers (LinkedIn) and Konstantin Vasilenko (LinkedIn) The crypto payment processor and exchange Paybis was founded in 2014 by Innokenty Isers (LinkedIn) and Konstantin Vasilenko (LinkedIn). The company has its registered…
Read more
Key Data Trading Name: Paybis Legal Entity: Paybis Ltd Activities: online multi-cryptocurrency exchange Location: United Kingdom & Latvia Regulations: registered with U.S. FinCEN as a Money Service Business (MBS) Key People: Innokenty Isers (LinkedIn) and Konstantin Vasilenko (LinkedIn) The crypto payment processor and exchange Paybis was founded in 2014 by Innokenty Isers (LinkedIn) and Konstantin Vasilenko (LinkedIn). The company has its registered…
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
Licences & registrations
| Regulator / register | Type | Number | Status |
|---|---|---|---|
| Bank of Latvia (Latvijas Banka) | MiCA crypto-asset service provider (SIA Paybis Europe), valid from 12.05.2026 | 27-55/2026/6 | Active |
| Bank of Latvia (Latvijas Banka) | Payment institution under PSD2 (SIA Paybis Europe); register shows validity from 08.07.2026, while Paybis says it was gr | 27-55/2026/7 | Active |
| FinCEN (US) | Money Services Business registration (claimed by Paybis; not checked in FinCEN register) | 31000272911973 | Claimed, not found in register |
| Poland Revenue Administration Chamber Katowice (VASP register) | Virtual currency business register entry for Paybis Poland (claimed; not verified in register) | RDWW-805 | Claimed, not found in register |
| FINTRAC (Canada) | MSB registration (claimed by Paybis; not verified in register) | C100000816 | Claimed, not found in register |
People & network
Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Paybis?
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