Radar / EMI
TomPayment
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:TomPayment Legal Entity: Tompay Ltd Activities: online banking Location: United Kingdom Regulations: FCA-regulated e-Money Institution Key People: Moriel Carmi TomPayment is the trading name of the FCA-regulated e-Money Institution TomPay Ltd, which is part of the Estonian SMTM Holding (PC42 profile). Offering TomPayment provides online banking with multi-currency accounts, international payments, and an Open API to integrate 3rd…
Read more
Key Data Trading Name:TomPayment Legal Entity: Tompay Ltd Activities: online banking Location: United Kingdom Regulations: FCA-regulated e-Money Institution Key People: Moriel Carmi TomPayment is the trading name of the FCA-regulated e-Money Institution TomPay Ltd, which is part of the Estonian SMTM Holding (PC42 profile). Offering TomPayment provides online banking with multi-currency accounts, international payments, and an Open API to integrate 3rd…
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 TomPayment?
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.