Radar / Money services business
SmartFastPay
Money services business smartfastpay.com ↗ Full listing
Not yet re-assessed
Our verdict
No major concerns (earlier rating)
Our earlier listing found no major concerns. A full re-check is pending.
What should I do?
- Still check that the website address is exactly the official one (beware of copies).
- Use payment methods with buyer protection where possible.
- Keep records of your payments.
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: SmartFastPay Legal Entity: SmartFastPay Technology & Services LTDA Activities: electronic payment services Location: Brazil Regulations: SmartFastPay Technology & Services LTDA complies with the protocols established by BACEN and Lae 12.865/2013 - IN RFB 1888/2019 using the LGPD number 13.709/2018. Key People: Luann Peixe (Forunder & CTO) SmartFastPay is a company that facilitates electronic payment services, allowing costumers…
Read more
Key Data Trading Name: SmartFastPay Legal Entity: SmartFastPay Technology & Services LTDA Activities: electronic payment services Location: Brazil Regulations: SmartFastPay Technology & Services LTDA complies with the protocols established by BACEN and Lae 12.865/2013 - IN RFB 1888/2019 using the LGPD number 13.709/2018. Key People: Luann Peixe (Forunder & CTO) SmartFastPay is a company that facilitates electronic payment services, allowing costumers…
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.
Similar providers
Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you SmartFastPay?
You can respond to this profile at any time, free of charge: send a statement for publication or ask us to correct a fact. Please include sources. We review every request and record the outcome.