Radar / Payment processor / gateway
Payspace
Payment processor / gateway payspacelv.com ↗ 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
Key Data Trading Name: Payspace Legal Entity: SIA Payspace Activities: Payment Service Provider Location: Latvia Regulations: unregulated Key People: not given PaySpaceLV is a payment service provider based in Latvia, specializing in high-risk merchant accounts and payment processing solutions Offering The company offers a wide range of services, including credit card and debit card processing, alternative payment methods (such as…
Read more
Key Data Trading Name: Payspace Legal Entity: SIA Payspace Activities: Payment Service Provider Location: Latvia Regulations: unregulated Key People: not given PaySpaceLV is a payment service provider based in Latvia, specializing in high-risk merchant accounts and payment processing solutions Offering The company offers a wide range of services, including credit card and debit card processing, alternative payment methods (such as…
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 Payspace?
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