Radar / Crypto-asset service provider
SerenityPay
Crypto-asset service provider serenity-financial.io ↗ Full listing
Reviewed –
Our verdict
Not fully checked yet
We do not have enough information for a rating yet.
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
Until August 2020, Estonia-based Serenity Financial OÜ d/b/a SerenityPay (www.serenity-financial.io) operated as a licensed crypto payment processor and exchange operator. The license was terminated. As a contact email, SerenityPay has provided the email a.ignatiev@grandcapital.net, which is associated with the Russian offshore broker operator GrandCapital. Jekaterina Soldatova is the only registered director. She also holds board positions with six other Estionan…
Read more
Until August 2020, Estonia-based Serenity Financial OÜ d/b/a SerenityPay (www.serenity-financial.io) operated as a licensed crypto payment processor and exchange operator. The license was terminated. As a contact email, SerenityPay has provided the email a.ignatiev@grandcapital.net, which is associated with the Russian offshore broker operator GrandCapital. Jekaterina Soldatova is the only registered director. She also holds board positions with six other Estionan…
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
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How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
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