Amber-signal payment processors & gateways
Payment processors & gateways with a amber signal on the RatEx42 Radar: unclear or concerning points (e.g. licence scope, ownership, complaints). 321 profiles · 0 red · 321 amber · 0 green · updated 2026-10-28.
247PaymentsPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
A2B Payment SolutionsPayment processor / gateway
Amber signal Listing signal
ANNA MoneyPayment processor / gateway
Amber signal Listing signal
AWEpayPayment processor / gateway · Malaysia
Amber signal Reviewed 2026-10-28
AgapayPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
AkuPayment processor / gateway · Nigeria
Amber signal Reviewed 2026-10-28
AliumPayPayment processor / gateway · Hong Kong
Amber signal Reviewed 2026-10-28
AloGatewayPayment processor / gateway · China (claimed; no registered entity found)
Amber signal Reviewed 2026-10-28
AltPayNetPayment processor / gateway · Philippines
Amber signal Reviewed 2026-10-28
ApcoPayPayment processor / gateway · Malta
Amber signal Reviewed 2026-10-28
Aqua PaymentsPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
Arvo MobilePayment processor / gateway
Amber signal Listing signal
AspirePayment processor / gateway · Singapore
Amber signal Reviewed 2026-10-28
AstechPAYPayment processor / gateway · Cyprus (self-described head office; third-party sources also list UK/London and
Amber signal Reviewed 2026-10-28
Aurora PaymentsPayment processor / gateway
Amber signal Listing signal
AuthipayPayment processor / gateway · Ireland
Amber signal Reviewed 2026-10-28
AveiaPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
Aya PayPayment processor / gateway · Jordan
Amber signal Reviewed 2026-10-28
BESPOKE PAYMENTSPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
BILLMONTPayment processor / gateway
Amber signal Listing signal
BankfulPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
BennupayPayment processor / gateway · Cyprus
Amber signal Reviewed 2026-10-28
BetaTransferPayment processor / gateway · Estonia
Amber signal Reviewed 2026-10-28
BillblendPayment processor / gateway · Estonia
Amber signal Reviewed 2026-10-21
BilliePayment processor / gateway · Germany
Amber signal Reviewed 2026-10-28
BiltPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
BirdmePayment processor / gateway · Saudi Arabia
Amber signal Reviewed 2026-10-28
BitMatixPayment processor / gateway · India
Amber signal Reviewed 2026-10-28
BridgePayment processor / gateway · United Kingdom (registered LLP, dissolved); designated members in Seychelles and
Amber signal Reviewed 2026-10-28
BridgerPayPayment processor / gateway · Cyprus
Amber signal Reviewed 2026-10-28
BrightCartPayment processor / gateway · Cyprus
Amber signal Reviewed 2026-10-28
Buckzy Payments Inc.Payment processor / gateway · Canada
Amber signal Reviewed 2026-10-28
Buddy PaymentPayment processor / gateway · Netherlands
Amber signal Reviewed 2026-10-28
CASHlibPayment processor / gateway · Cyprus
Amber signal Reviewed 2026-10-28
CB eCommerce ProcessingPayment processor / gateway · Cyprus
Amber signal Reviewed 2026-10-28
CCNowPayment processor / gateway
Amber signal Listing signal
CENTPAYSPayment processor / gateway · India
Amber signal Reviewed 2026-10-28
COLIBRIXPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
CPS TransfersPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
CWB PayPayment processor / gateway · United States (Oklahoma City, OK per social profile; corporation stated to be in
Amber signal Reviewed 2026-10-28
Caibo Payment processor / gateway
Amber signal Listing signal
CapitolioPayment processor / gateway · Canada
Amber signal Reviewed 2026-10-22
Card ConnectPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
CardOneMoneyPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
CardPayGoPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
CardUpPayment processor / gateway · Singapore
Amber signal Reviewed 2026-10-28
CashToCodePayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
CatalystPayPayment processor / gateway · United Kingdom (Northern Ireland)
Amber signal Reviewed 2026-10-28
CentiwisePayment processor / gateway · Kenya
Amber signal Reviewed 2026-10-28
CenttripPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
Chase Payment SolutionsPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
CheckoutFXPayment processor / gateway · Unknown (reported as Russia and/or Ukraine)
Amber signal Reviewed 2026-10-28
ChyngePayment processor / gateway · Singapore
Amber signal Reviewed 2026-10-24
ClearentPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
CogentPayment processor / gateway
Amber signal Reviewed 2026-10-28
Connected.coPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
ContiantPayment processor / gateway · Bulgaria
Amber signal Reviewed 2026-10-28
CorefyPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
CoriunderPayment processor / gateway · Cyprus
Amber signal Reviewed 2026-10-28
Cosmo PaymentPayment processor / gateway
Amber signal Listing signal
CoxipayPayment processor / gateway · Lithuania
Amber signal Listing signal
Credencial PaymentsPayment processor / gateway · Argentina
Amber signal Reviewed 2026-10-28
CreditronPayment processor / gateway · Canada
Amber signal Reviewed 2026-10-28
CrownbillPayment processor / gateway · Cyprus
Amber signal Reviewed 2026-10-28
CurrencyFairPayment processor / gateway · Ireland
Amber signal Reviewed 2026-10-28
CurrencyTransferPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
CurrencyWavePayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-25
DIMOCOPayment processor / gateway · Austria
Amber signal Reviewed 2026-10-28
DPO GroupPayment processor / gateway · Ireland
Amber signal Reviewed 2026-10-25
DamaPayPayment processor / gateway
Amber signal Reviewed 2026-10-28
Dharma Merchant ServicesPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
DigiPay.GuruPayment processor / gateway · India
Amber signal Reviewed 2026-10-25
Digipay.guruPayment processor / gateway · India
Amber signal Reviewed 2026-10-28
Direct Payment GatewayPayment processor / gateway · United States (California, per earlier profile; unverified)
Amber signal Reviewed 2026-10-28
DreamzpayPayment processor / gateway · Canada (stated address); earlier profile listed Estonia
Amber signal Reviewed 2026-10-28
Dreftor PayPayment processor / gateway · Philippines (per LinkedIn profile location; third-party directories state United
Amber signal Reviewed 2026-10-28
DropaymentPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
Durango Merchant ServicesPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
DusuPayPayment processor / gateway · Uganda
Amber signal Reviewed 2026-10-28
EFTpayPayment processor / gateway · South Africa
Amber signal Reviewed 2026-10-28
EMLPayment processor / gateway
Amber signal Listing signal
EPM CORPPayment processor / gateway · Luxembourg
Amber signal Reviewed 2026-10-28
EXIMBAY CO LTDPayment processor / gateway · South Korea
Amber signal Reviewed 2026-10-28
Easy Pay DirectPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
Easy Payments Payment processor / gateway
Amber signal Listing signal
EasyPayGamesPayment processor / gateway · Canada
Amber signal Reviewed 2026-10-28
ElavonPayment processor / gateway · United States / Ireland
Amber signal Reviewed 2026-10-28
EpochPayment processor / gateway
Amber signal Listing signal
EspayPayment processor / gateway
Amber signal Listing signal
EspertoPayPayment processor / gateway · Canada
Amber signal Reviewed 2026-10-28
European Merchant BankPayment processor / gateway · Lithuania
Amber signal Reviewed 2026-10-28
EversendPayment processor / gateway
Amber signal Listing signal
EveryPayPayment processor / gateway · Estonia
Amber signal Reviewed 2026-10-28
FXMBPayment processor / gateway · Ireland
Amber signal Reviewed 2026-10-28
FacileroPayment processor / gateway · Cyprus
Amber signal Reviewed 2026-10-28
FasaPayPayment processor / gateway · Malaysia (Kuala Lumpur address); Indonesia (related entity, Yogyakarta); sources
Amber signal Reviewed 2026-10-28
FastoPayment processor / gateway · Estonia
Amber signal Reviewed 2026-10-28
FinatecoPayment processor / gateway · Israel
Amber signal Reviewed 2026-10-28
Flex Payment SolutionsPayment processor / gateway
Amber signal Listing signal
FlowPayment processor / gateway · Netherlands
Amber signal Reviewed 2026-10-28
FloxypayPayment processor / gateway · United States (Colorado-registered entity); Australia also cited
Amber signal Reviewed 2026-10-28
FlutterwavePayment processor / gateway · Nigeria / United States
Amber signal Reviewed 2026-10-28
FlyfishPayment processor / gateway · Cyprus
Amber signal Reviewed 2026-10-28
Foley's Faster PaymentsPayment processor / gateway
Amber signal Listing signal
GMPaysPayment processor / gateway · Czech Republic
Amber signal Reviewed 2026-10-28
GR8PAYPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
Global PaymentsPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
Grow PaymentsPayment processor / gateway · Israel
Amber signal Reviewed 2026-10-28
GumBallPayPayment processor / gateway · Saint Vincent and the Grenadines
Amber signal Reviewed 2026-10-28
HELIX CAPITAL GROUP Payment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
HKD International Payment ExpertsPayment processor / gateway
Amber signal Reviewed 2026-10-28
HiPayPayment processor / gateway · France
Amber signal Reviewed 2026-10-28
HighISKPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
HighRiskPayPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
HipsPayment processor / gateway
Amber signal Listing signal
HokodoPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
ICEPAYPayment processor / gateway · Netherlands
Amber signal Reviewed 2026-10-28
INXY PaymentsPayment processor / gateway · Poland (registered office); group presence in Cyprus
Amber signal Reviewed 2026-10-28
IPGPAYPayment processor / gateway · Hong Kong
Amber signal Reviewed 2026-10-28
IkajoPayment processor / gateway · Netherlands
Amber signal Reviewed 2026-10-28
Indeflex PaymentsPayment processor / gateway · United States
Amber signal Reviewed 2026-10-25
IntegralPayPayment processor / gateway · United States (Florida)
Amber signal Reviewed 2026-10-28
JanuarPayment processor / gateway · Denmark
Amber signal Reviewed 2026-10-28
JeevesPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
JustiPayPayment processor / gateway · United Kingdom (claimed; London)
Amber signal Reviewed 2026-10-28
Kaarva (closed)Payment processor / gateway · India
Amber signal Reviewed 2026-10-25
KontigoPayment processor / gateway
Amber signal Listing signal
KryptovaPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
KvitumPayment processor / gateway · Poland
Amber signal Reviewed 2026-10-28
Leap PaymentsPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
LegionPayPayment processor / gateway · Cyprus
Amber signal Reviewed 2026-10-28
Lianlian PayPayment processor / gateway · China
Amber signal Reviewed 2026-10-28
LibernetixPayment processor / gateway · Estonia
Amber signal Reviewed 2026-10-28
Link4PayPayment processor / gateway
Amber signal Listing signal
London & ZurichPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
Lot PaymentsPayment processor / gateway · St. Vincent and the Grenadines (claimed); contact number Montenegro
Amber signal Reviewed 2026-10-28
LuqaPayPayment processor / gateway · Georgia
Amber signal Reviewed 2026-10-28
M3 PaymentsPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
MandatoPayment processor / gateway · Switzerland
Amber signal Reviewed 2026-10-28
Merchant Card AdvisorsPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
Merchant FocusPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
Merchant Pay SevicesPayment processor / gateway · United States (California)
Amber signal Reviewed 2026-10-28
Merchant View Payment processor / gateway · United Kingdom (claimed)
Amber signal Reviewed 2026-10-28
MerrcoPayment processor / gateway · Canada
Amber signal Reviewed 2026-10-28
Momo PayPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
MoneyDuctPayment processor / gateway
Amber signal Listing signal
MoneyMatrixPayment processor / gateway · Malta
Amber signal Reviewed 2026-10-28
MoneyPay Hong KongPayment processor / gateway · Hong Kong
Amber signal Reviewed 2026-10-28
MoneymailmePayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
MonsasPayment processor / gateway
Amber signal Listing signal
MontyPayPayment processor / gateway · Lebanon (group also has a UK company in London)
Amber signal Reviewed 2026-10-28
MukuruPayment processor / gateway
Amber signal Listing signal
MultiPayPayment processor / gateway
Amber signal Listing signal
MultiSafepayPayment processor / gateway · Netherlands
Amber signal Reviewed 2026-10-28
NabyPayPayment processor / gateway
Amber signal Listing signal
National ProcessingPayment processor / gateway · United States (Utah)
Amber signal Reviewed 2026-10-28
NaturepayPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
NearPayPayment processor / gateway · Saudi Arabia
Amber signal Reviewed 2026-10-28
NoPayn PaymentsPayment processor / gateway · Estonia
Amber signal Reviewed 2026-10-28
NoPayn.ioPayment processor / gateway · Estonia
Amber signal Reviewed 2026-10-28
NodaPayment processor / gateway · Cyprus
Amber signal Reviewed 2026-10-25
NomuPayPayment processor / gateway · Ireland
Amber signal Reviewed 2026-10-28
NovilyoPayment processor / gateway · Costa Rica
Amber signal Reviewed 2026-10-28
NummuspayPayment processor / gateway · Greece
Amber signal Reviewed 2026-10-28
OKTOPayment processor / gateway · Cyprus
Amber signal Reviewed 2026-10-28
OMNOPayment processor / gateway · Georgia
Amber signal Reviewed 2026-10-28
ObtainedPayment processor / gateway · Cyprus
Amber signal Reviewed 2026-10-28
OceanpaymentPayment processor / gateway
Amber signal Listing signal
One Road PaymentsPayment processor / gateway
Amber signal Listing signal
OnePayWaysPayment processor / gateway · Unknown (WHOIS contact: Mauritius; Tracxn: United States)
Amber signal Reviewed 2026-10-28
OpalPayment processor / gateway · Singapore
Amber signal Reviewed 2026-10-28
OpenUpPayment processor / gateway · Denmark
Amber signal Reviewed 2026-10-28
OptioPayPayment processor / gateway · Germany
Amber signal Listing signal
Orbit Card ServicesPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
OrbitalPayPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
OroundaPSPPayment processor / gateway
Amber signal Listing signal
P24 BankingPayment processor / gateway · Germany
Amber signal Reviewed 2026-10-28
POLi PaymentsPayment processor / gateway · New Zealand
Amber signal Reviewed 2026-10-28
PacificPayPayment processor / gateway
Amber signal Reviewed 2026-10-28
PaddlePayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
Parallel PaymentsPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
Pay CapitalPayment processor / gateway
Amber signal Listing signal
Pay-JetPayment processor / gateway · Germany
Amber signal Reviewed 2026-10-28
Pay.UKPayment processor / gateway
Amber signal Listing signal
PayCECPayment processor / gateway · United States (HQ Irvine, CA); group entities in Belize, Mauritius, Singapore
Amber signal Reviewed 2026-10-28
PayCapsPayment processor / gateway · United Arab Emirates
Amber signal Listing signal
PayCentPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
PayClyPayment processor / gateway · Singapore
Amber signal Reviewed 2026-10-25
PayDiversePayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
PayDollar/AsiaPayPayment processor / gateway
Amber signal Listing signal
PayGardenPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
PayOpPayment processor / gateway
Amber signal Listing signal
PayRedeemPayment processor / gateway · Mauritius
Amber signal Reviewed 2026-10-28
PayRetailersPayment processor / gateway · Spain
Amber signal Reviewed 2026-10-24
PayTracePayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
PayWayPayment processor / gateway
Amber signal Reviewed 2026-10-28
PayWorldPayment processor / gateway
Amber signal Listing signal
PayautPayment processor / gateway · Netherlands
Amber signal Reviewed 2026-10-28
PayboticPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
PaydekPayment processor / gateway
Amber signal Listing signal
PayedPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
PayelloPayment processor / gateway
Amber signal Listing signal
PayepoPayment processor / gateway · Unknown (terms reference Dutch governing law)
Amber signal Reviewed 2026-10-25
PayflexPayment processor / gateway · South Africa
Amber signal Reviewed 2026-10-28
PaylerPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
PaylinqPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-22
PaymaxisPayment processor / gateway · Cyprus
Amber signal Reviewed 2026-10-28
PaymegaPayment processor / gateway · Poland (legal entity per terms); customer base reportedly Ukraine
Amber signal Reviewed 2026-10-28
PaymentFinderPayment processor / gateway · Lithuania (LinkedIn headquarters Vilnius; legal entity unconfirmed)
Amber signal Reviewed 2026-10-28
PaymentearthPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
PaynetsecurePayment processor / gateway · United States
Amber signal Reviewed 2026-10-25
PayorPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
Paysafe:cardPayment processor / gateway · Ireland
Amber signal Reviewed 2026-10-28
PayscoutPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
PayseproPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
PayspacePayment processor / gateway · Latvia
Amber signal Reviewed 2026-10-28
PayssionPayment processor / gateway · Hong Kong
Amber signal Reviewed 2026-10-28
PaythronePayment processor / gateway · Ukraine (unconfirmed)
Amber signal Reviewed 2026-10-28
PaytiaPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
PaytikoPayment processor / gateway · Bulgaria
Amber signal Reviewed 2026-10-28
Payz (ecoPayz)Payment processor / gateway
Amber signal Listing signal
Peach PaymentsPayment processor / gateway · South Africa
Amber signal Reviewed 2026-10-28
Pelican AIPayment processor / gateway · Canada (listed issuer, Toronto/Vancouver); operations in US, UK
Amber signal Reviewed 2026-10-28
PesapalPayment processor / gateway
Amber signal Listing signal
PlastiqPayment processor / gateway
Amber signal Listing signal
Postpay.ioPayment processor / gateway · United Arab Emirates
Amber signal Reviewed 2026-10-24
PraxisPayment processor / gateway · Cyprus
Amber signal Reviewed 2026-10-28
PrimeRevenuePayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
Prism PayPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
ProtegeePayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
PurePayPayment processor / gateway · Estonia
Amber signal Reviewed 2026-10-28
QBSG PayPayment processor / gateway · Malta
Amber signal Reviewed 2026-10-28
READIESPayment processor / gateway
Amber signal Listing signal
Radar PaymentsPayment processor / gateway
Amber signal Listing signal
RaudhahpayPayment processor / gateway · Malaysia
Amber signal Reviewed 2026-10-25
ReactivePayPayment processor / gateway
Amber signal Listing signal
Real DepositsPayment processor / gateway · Cyprus
Amber signal Reviewed 2026-10-25
RemitExPayment processor / gateway · Saint Kitts and Nevis
Amber signal Reviewed 2026-10-28
ResetPayment processor / gateway
Amber signal Reviewed 2026-10-28
RobokassaPayment processor / gateway · Russia
Amber signal Reviewed 2026-10-28
RocketPayPayment processor / gateway · Puerto Rico (United States)
Amber signal Reviewed 2026-10-28
RogerPayPayment processor / gateway
Amber signal Reviewed 2026-10-28
SEBES TechnologyPayment processor / gateway · Cyprus
Amber signal Reviewed 2026-10-28
SEITATECHPayment processor / gateway · Finland
Amber signal Reviewed 2026-10-28
SIGNAPAYPayment processor / gateway · Canada
Amber signal Reviewed 2026-10-24
SMB Global PaymentsPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
SafeNedPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
Seamless ChexPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
SecurionPayPayment processor / gateway · Switzerland
Amber signal Reviewed 2026-10-28
Seven FinancesPayment processor / gateway
Amber signal Listing signal
SightlinePayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
SignaPayPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
Sila MoneyPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
Snelpay.ioPayment processor / gateway
Amber signal Reviewed 2026-10-28
Sofort (Sofortüberweisung)Payment processor / gateway · Germany
Amber signal Reviewed 2026-10-28
SplititPayment processor / gateway · United States (HQ Atlanta, GA); parent redomiciled from Israel to Cayman Islands
Amber signal Reviewed 2026-10-28
SpoyntPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
SprinquePayment processor / gateway
Amber signal Listing signal
StraalPayment processor / gateway
Amber signal Listing signal
StripePayment processor / gateway · United States (HQ South San Francisco; major EU hub in Dublin, Ireland)
Amber signal Reviewed 2026-10-28
SwipeSimplePayment processor / gateway · United States
Amber signal Reviewed 2026-10-25
TODA PayPayment processor / gateway
Amber signal Listing signal
Tap2Pay.mePayment processor / gateway · Poland
Amber signal Reviewed 2026-10-28
The Kingdom BankPayment processor / gateway · Dominica
Amber signal Reviewed 2026-10-28
ThunesPayment processor / gateway · Singapore
Amber signal Reviewed 2026-10-28
TilarosPayment processor / gateway · Cyprus
Amber signal Reviewed 2026-10-28
Total System Services (TSYS )Payment processor / gateway · United States
Amber signal Reviewed 2026-10-28
TransSourcePayment processor / gateway · Puerto Rico (United States)
Amber signal Reviewed 2026-10-28
TransferMatePayment processor / gateway · Ireland
Amber signal Reviewed 2026-10-25
TranzbasePayment processor / gateway · Canada
Amber signal Reviewed 2026-10-28
TranzzoPayment processor / gateway · United Kingdom (registered); operations in Ukraine
Amber signal Reviewed 2026-10-28
Two.Payment processor / gateway · Norway
Amber signal Reviewed 2026-10-28
UBank ConnectPayment processor / gateway · United Arab Emirates (Dubai); previously linked to London, UK
Amber signal Reviewed 2026-10-28
UniPayment Payment processor / gateway · Lithuania
Amber signal Reviewed 2026-10-28
Unicorn PaymentPayment processor / gateway · Romania
Amber signal Reviewed 2026-10-28
UpStreamPayPayment processor / gateway
Amber signal Listing signal
UprocessPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
VIPPassPayment processor / gateway
Amber signal Reviewed 2026-10-28
VLoadPayment processor / gateway · Mauritius
Amber signal Reviewed 2026-10-28
VapulusPayment processor / gateway · Egypt (operations, Giza/Cairo); UK registered office (dissolved)
Amber signal Reviewed 2026-10-28
VenmoPayment processor / gateway
Amber signal Listing signal
Virtual PayPayment processor / gateway · Kenya
Amber signal Reviewed 2026-10-28
VizyPayPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
VocalinkPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
WebPaysPayment processor / gateway · Netherlands (address stated on website; other sources list UK)
Amber signal Reviewed 2026-10-28
WellCoinPayPayment processor / gateway · Estonia
Amber signal Reviewed 2026-10-28
WirecapitalPayment processor / gateway · Cyprus
Amber signal Reviewed 2026-10-24
WorldlinePayment processor / gateway · France
Amber signal Reviewed 2026-10-28
WynPayPayment processor / gateway · Malta
Amber signal Reviewed 2026-10-28
XanPayPayment processor / gateway
Amber signal Listing signal
YabandPay Payment processor / gateway · Netherlands
Amber signal Reviewed 2026-10-28
YapilyPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
YapstonePayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
ZELFPayment processor / gateway · United States (Delaware-registered address; operations team reported in Riga, La
Amber signal Reviewed 2026-10-28
ZilPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
Zing.ggPayment processor / gateway
Amber signal Listing signal
Zink PayPayment processor / gateway · United Arab Emirates
Amber signal Reviewed 2026-10-28
Zion PaymentsPayment processor / gateway · United Kingdom
Amber signal Listing signal
ZoftPayPayment processor / gateway · Unclear (website lists a Cape Town, South Africa address and a UK phone number)
Amber signal Reviewed 2026-10-25
Zoro CardPayment processor / gateway · United States
Amber signal Reviewed 2026-10-25
amslv.comPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
eLotPayPayment processor / gateway · Malta (unverified; stated only by third-party business directory)
Amber signal Reviewed 2026-10-28
eMerchantProPayment processor / gateway · United States (unverified)
Amber signal Reviewed 2026-10-28
ecoVoucherPayment processor / gateway · Cyprus
Amber signal Reviewed 2026-10-28
enaloPayment processor / gateway · India
Amber signal Reviewed 2026-10-28
flowbxPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
iPasspayPayment processor / gateway · Hong Kong
Amber signal Reviewed 2026-10-28
iPay88Payment processor / gateway · Malaysia
Amber signal Reviewed 2026-10-28
iPaymuPayment processor / gateway · Indonesia
Amber signal Reviewed 2026-10-28
impayaPayment processor / gateway · Canada (registered, British Columbia); operations in Riga, Latvia
Amber signal Reviewed 2026-10-28
kevin.Payment processor / gateway
Amber signal Listing signal
kingPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
koala payPayment processor / gateway · Malta
Amber signal Reviewed 2026-10-28
moneybasePayment processor / gateway · Malta
Amber signal Reviewed 2026-10-28
myPOSPayment processor / gateway · United Kingdom (group HQ London); EU regulated entity in Ireland; operations lar
Amber signal Reviewed 2026-10-28
payactivePayment processor / gateway · Germany
Amber signal Reviewed 2026-10-28
paypay89.comPayment processor / gateway · New Zealand
Amber signal Reviewed 2026-10-28
paze.euPayment processor / gateway · Cyprus
Amber signal Reviewed 2026-10-28
trade1 payments shopPayment processor / gateway
Amber signal Reviewed 2026-10-28
viafintechPayment processor / gateway · Germany
Amber signal Reviewed 2026-10-28
zaakpayPayment processor / gateway · India
Amber signal Reviewed 2026-10-28
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