Radar / Money services business
Payoro
Money services business payoro.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
Payoro is a specialized fintech provider focused on automated B2B mass payouts and fiat-to-crypto settlements. While it maintains a Canadian MSB registration, the group exhibits significant red flags, including a "Default Address" status for its UK entity and an Estonian registration classified under "Computer Programming" rather than financial services. Primary target sectors include iGaming, Web3, and high-risk marketplaces. R42 Risk…
Read more
Payoro is a specialized fintech provider focused on automated B2B mass payouts and fiat-to-crypto settlements. While it maintains a Canadian MSB registration, the group exhibits significant red flags, including a "Default Address" status for its UK entity and an Estonian registration classified under "Computer Programming" rather than financial services. Primary target sectors include iGaming, Web3, and high-risk marketplaces. R42 Risk…
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.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Payoro?
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