Radar / Payment processor / gateway
Tilaros
Payment processor / gateway opencorporates.com ↗ 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
Tilaros Key Data Trading Name: Tilaros Legal Entities: Tilaros Limited Activities: Special purpose payment processor Location: Cyprus Regulations: not regulated Related individuals: Denys Butko Registered in January 2020 under the company number HE406322, Tilaros Limited is directed by Natalia Tsiourkina. Tilaros is a payment agent in the network of online casinos and chance game schemes operated by Rabidi N.V. Tilaros…
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Tilaros Key Data Trading Name: Tilaros Legal Entities: Tilaros Limited Activities: Special purpose payment processor Location: Cyprus Regulations: not regulated Related individuals: Denys Butko Registered in January 2020 under the company number HE406322, Tilaros Limited is directed by Natalia Tsiourkina. Tilaros is a payment agent in the network of online casinos and chance game schemes operated by Rabidi N.V. Tilaros…
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
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