Radar / Crypto-asset service provider
SettlePay
Crypto-asset service provider settlepay.net ↗ 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
Key Data Trading Names: SettlePay Legal Entity: not disclosed Activities: crypto payment facilitator Location: Ukraine Regulations: no Key People: Danylo Trofimov The SettlePay website claims that it is an exclusive partner of the world's largest crypto exchange, Binance, for CIS countries and wants to help merchants in these regions to receive deposits from their customers through Binance. The SettlePay service…
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
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 SettlePay?
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