Radar / Payment processor / gateway
ccNet Pay
Payment processor / gateway ccnetpay.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: ccNetPay Legal Entity: Teranet d.o.o. Activities: High Risk Merchant Provider Location: Slovenia Regulations: unregulated Key People: anonymous ccNetPay is a provider for only merchant services ccNetPay's primary focus is arranging merchant accounts with the acquiring banks in EU, US and Asia (HK) as well as providing online payment processing services with dozens of gateway partners. Although…
Read more
Key Data Trading Name: ccNetPay Legal Entity: Teranet d.o.o. Activities: High Risk Merchant Provider Location: Slovenia Regulations: unregulated Key People: anonymous ccNetPay is a provider for only merchant services ccNetPay's primary focus is arranging merchant accounts with the acquiring banks in EU, US and Asia (HK) as well as providing online payment processing services with dozens of gateway partners. Although…
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 ccNet Pay?
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