Radar / Payment processor / gateway
Sofort (Sofortüberweisung)
Payment processor / gateway sofort.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
Trading Name: Sofort/Sofortüberweisung Legal Entity: Sofort GmbH Activities: Online banking-based payment Location: Germany Regulations: under the supervision of the Federal Financial Supervisory Authority (BaFin) Key People: Wilhelmus Geerling Klaassen/Felix Würtenberger Latest news: Sofort Latest update: July 16, 2024 Sofort/Sofortüberweisung is an online banking-based payment method from Sofort GmbH for cashless payment on the Internet. The company was founded in 2005 and…
Read more
Trading Name: Sofort/Sofortüberweisung Legal Entity: Sofort GmbH Activities: Online banking-based payment Location: Germany Regulations: under the supervision of the Federal Financial Supervisory Authority (BaFin) Key People: Wilhelmus Geerling Klaassen/Felix Würtenberger Latest news: Sofort Latest update: July 16, 2024 Sofort/Sofortüberweisung is an online banking-based payment method from Sofort GmbH for cashless payment on the Internet. The company was founded in 2005 and…
The full check
🪪LicenceLicensing & registrationNot checked yet
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👥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
Are you Sofort (Sofortüberweisung)?
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