Radar / Topics

Other financial-service providers – compliance signals & licence checks

All other financial-service providers on the RatEx42 Radar with their compliance signal, licences and regulator actions. 103 profiles · 18 red · 30 amber · 38 green · updated 2026-10-28.

$LIBRAOther
Red signal Listing signal
AiPayGoOther
Red signal Listing signal
Beercoin 2.0 ($BEER)Other
Red signal Listing signal
DubcatOther
Red signal Listing signal
Grinex (Garantex)Other
Red signal Listing signal
Jazz PayOther
Red signal Listing signal
KLYMEOther
Red signal Listing signal
LeaderPayOther
Red signal Listing signal
MaxpayOther
Red signal Listing signal
NPC on SolanaOther
Red signal Listing signal
OrangePayOther
Red signal Listing signal
PAYCOSOther
Red signal Listing signal
PayoneraOther
Red signal Listing signal
PayotopOther
Red signal Listing signal
PaystructOther
Red signal Listing signal
SMTM HoldingOther
Red signal Listing signal
any.moneyOther
Red signal Listing signal
ePay GlobalOther
Red signal Listing signal
AkuratecoOther · Netherlands
Amber signal Reviewed 2026-10-28
AtoaOther
Amber signal Listing signal
BettrOther · South Africa
Amber signal Reviewed 2026-10-28
CDGcommerceOther · United States
Amber signal Reviewed 2026-10-28
Card CompactOther · United Kingdom
Amber signal Reviewed 2026-10-27
CertiKOther · United States
Amber signal Reviewed 2026-10-25
Cogito FinanceOther · Cayman Islands
Amber signal Reviewed 2026-10-28
CopperOther · United States
Amber signal Reviewed 2026-10-28
CurrentOther · United States
Amber signal Reviewed 2026-10-28
FSA SeychellesOther
Amber signal Listing signal
FSC BelizeOther
Amber signal Listing signal
FSC MauritiusOther
Amber signal Listing signal
Flockerz ($FLOCK)Other · Unknown (press release dateline: Kampot, Cambodia)
Amber signal Reviewed 2026-10-28
GetgiftcardOther · United Kingdom
Amber signal Reviewed 2026-10-28
Help2PayOther
Amber signal Listing signal
InovioOther
Amber signal Listing signal
MOBILEMONEYOther
Amber signal Listing signal
OnramperOther · Netherlands
Amber signal Reviewed 2026-10-28
OxygenOther · United States
Amber signal Reviewed 2026-10-28
PAYARCOther
Amber signal Listing signal
PYUSDOther
Amber signal Listing signal
PockitOther · United Kingdom
Amber signal Reviewed 2026-10-28
Simon´s CATOther · United Kingdom
Amber signal Reviewed 2026-10-28
StackupOther · United States
Amber signal Reviewed 2026-10-28
Tango CardOther
Amber signal Listing signal
TheyaOther
Amber signal Listing signal
WiseAltOther · Estonia
Amber signal Reviewed 2026-10-28
blukiteOther · United Kingdom
Amber signal Reviewed 2026-10-28
everyfinOther · United Kingdom
Amber signal Reviewed 2026-10-25
paytechOther
Amber signal Listing signal
AMFOther
Green signal Listing signal
AdvapayOther
Green signal Listing signal
CBFAOther
Green signal Listing signal
CNMVOther
Green signal Listing signal
CONSOBOther
Green signal Listing signal
Century CapitalOther
Green signal Listing signal
CitconOther
Green signal Listing signal
DIGIPAYOther
Green signal Listing signal
Delaynne BarrosOther
Green signal Listing signal
Equals GroupOther · United Kingdom
Green signal Reviewed 2026-10-28
FCAC Other
Green signal Listing signal
FIN-FSAOther
Green signal Listing signal
FINMAOther
Green signal Listing signal
FINRAOther
Green signal Listing signal
FMAOther
Green signal Listing signal
FSCOther
Green signal Listing signal
FSTBOther
Green signal Listing signal
FinanstilsynetOther
Green signal Listing signal
Finanstilsynet Other
Green signal Listing signal
FinantsinspektsioonOther
Green signal Listing signal
FinmeshOther
Green signal Listing signal
IXOPAYOther
Green signal Listing signal
JudopayOther
Green signal Listing signal
PSPCUBEOther
Green signal Listing signal
Pay.Other
Green signal Listing signal
PayFastOther
Green signal Listing signal
PaynuityOther
Green signal Listing signal
QapitalOther
Green signal Listing signal
Qube MoneyOther
Green signal Listing signal
RampOther · United States
Green signal Reviewed 2026-10-27
SECOther
Green signal Listing signal
TomorrowOther
Green signal Listing signal
Total ProcessingOther
Green signal Listing signal
TranzzoOther
Green signal Listing signal
Uniswap (UNI)Other
Green signal Listing signal
VividOther
Green signal Listing signal
Wallee AGOther
Green signal Listing signal
payinterOther
Green signal Listing signal
AvalanchePayOther
Insufficient data Reviewed –
BaFinOther
Insufficient data Reviewed –
CardetaOther
Insufficient data Reviewed –
CySECOther
Insufficient data Reviewed –
FCAOther
Insufficient data Reviewed –
FSAOther
Insufficient data Reviewed –
IMorney LimitedOther
Insufficient data Reviewed –
Pay Agency/XorapayOther
Insufficient data Reviewed –
Pay CreditsOther
Insufficient data Reviewed –
PayStudioOther
Insufficient data Reviewed –
PayomatixOther
Insufficient data Reviewed –
Pepe Coin ($PEPE)Other
Insufficient data Reviewed –
Ran CohenOther
Insufficient data Reviewed –
Savannah.TechOther
Insufficient data Reviewed –
TC PayOther
Insufficient data Reviewed –
VFSCOther
Insufficient data Reviewed –
Wirecard's CostumersOther
Insufficient data Reviewed –

Signals reflect an assessment of public information at the date of review. How we rate · All topics

Signals reflect our assessment of public information at the date of review. They are not a credit rating, not investment advice and not a statement that a company has acted unlawfully. Companies can respond to every profile; published statements and changes are shown on the profile and in the corrections log.