Amber-signal financial-service providers
Providers on the RatEx42 Radar with a amber signal: unclear or concerning points (e.g. licence scope, ownership, complaints). 653 profiles · 0 red · 653 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
AMINA Bank AGBank · Switzerland
Amber signal Reviewed 2026-10-28
ANNA MoneyPayment processor / gateway
Amber signal Listing signal
AWEpayPayment processor / gateway · Malaysia
Amber signal Reviewed 2026-10-28
AaveCrypto-asset service provider
Amber signal Listing signal
AgapayPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
AkuPayment processor / gateway · Nigeria
Amber signal Reviewed 2026-10-28
AkuratecoOther · Netherlands
Amber signal Reviewed 2026-10-28
Aleta PlanetEMI · Singapore
Amber signal Reviewed 2026-10-28
AlfacoinsCrypto-asset service provider · Seychelles
Amber signal Reviewed 2026-10-28
Algorand TechnologyCrypto-asset service provider · United States
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
Andaria Financial ServicesEMI · Malta
Amber signal Reviewed 2026-10-28
ApcoPayPayment processor / gateway · Malta
Amber signal Reviewed 2026-10-28
ApifinyBroker / trading platform · United States
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
AstroPayEMI · United Kingdom
Amber signal Reviewed 2026-10-28
Atlantic Xchange Money services business · United States
Amber signal Reviewed 2026-10-28
AtoaOther
Amber signal Listing signal
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
AzericardBank
Amber signal Listing signal
BCXProCrypto-asset service provider · Poland
Amber signal Reviewed 2026-10-27
BESPOKE PAYMENTSPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
BILLMONTPayment processor / gateway
Amber signal Listing signal
BITLOCUSCrypto-asset service provider · Lithuania (HQ Vilnius); Canada (FINTRAC-registered entities)
Amber signal Reviewed 2026-10-28
BTC Bull-TokenCrypto-asset service provider · British Virgin Islands
Amber signal Reviewed 2026-10-24
BUXBroker / trading platform · Netherlands
Amber signal Reviewed 2026-10-28
BWPCrypto-asset service provider
Amber signal Listing signal
BackpackCrypto-asset service provider · British Virgin Islands (backpack.app operator); regulated group entities in UAE,
Amber signal Reviewed 2026-10-28
BankfulPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
BeePayXCrypto-asset service provider · Lithuania
Amber signal Reviewed 2026-10-28
BeerMeCrypto-asset service provider · 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
BettrOther · South Africa
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
Bit2MeCrypto-asset service provider · Spain
Amber signal Reviewed 2026-10-28
BitCokeCrypto-asset service provider · Hong Kong
Amber signal Reviewed 2026-10-28
BitGoCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
BitMatixPayment processor / gateway · India
Amber signal Reviewed 2026-10-28
BitOasisCrypto-asset service provider · United Arab Emirates
Amber signal Reviewed 2026-10-28
Bitbanker.orgCrypto-asset service provider · Kyrgyzstan
Amber signal Reviewed 2026-10-28
BitcoivaCrypto-asset service provider · India
Amber signal Reviewed 2026-10-28
BitpandaCrypto-asset service provider · Austria
Amber signal Reviewed 2026-10-22
Bits of GoldCrypto-asset service provider · Israel
Amber signal Reviewed 2026-10-25
BitsoCrypto-asset service provider · Mexico
Amber signal Reviewed 2026-10-28
BitstampCrypto-asset service provider · Luxembourg
Amber signal Reviewed 2026-10-28
BitvoCrypto-asset service provider · Canada
Amber signal Reviewed 2026-10-28
BityCrypto-asset service provider · Switzerland
Amber signal Reviewed 2026-10-28
BlackcatcardEMI
Amber signal Listing signal
BlazeMoney services business · United States
Amber signal Reviewed 2026-10-28
BleutradeCrypto-asset service provider · Brazil (originally); later Malta/Portugal per reports; North Macedonia per earli
Amber signal Reviewed 2026-10-28
Blueberry UltraMoney services business
Amber signal Listing signal
BreezCrypto-asset service provider · Israel
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
C24 BankBank
Amber signal Listing signal
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
CDGcommerceOther · United States
Amber signal Reviewed 2026-10-28
CENTPAYSPayment processor / gateway · India
Amber signal Reviewed 2026-10-28
CITEXCrypto-asset service provider · South Korea (claimed; sources also point to Shenzhen, China and the British Virg
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 CompactOther · United Kingdom
Amber signal Reviewed 2026-10-27
Card ConnectPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
Card SaverMoney services business
Amber signal Listing signal
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
CenturaPayMoney services business · Canada
Amber signal Reviewed 2026-10-25
CertiKOther · United States
Amber signal Reviewed 2026-10-25
Changex.ioCrypto-asset service provider · Bulgaria
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
Chipper CashCrypto-asset service provider
Amber signal Listing signal
ChyngePayment processor / gateway · Singapore
Amber signal Reviewed 2026-10-24
ClearentPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
Clinq.GoldStablecoin issuer · United Arab Emirates (Dubai)
Amber signal Reviewed 2026-10-28
Coast CapitalBank
Amber signal Listing signal
CogentPayment processor / gateway
Amber signal Reviewed 2026-10-28
Cogito FinanceOther · Cayman Islands
Amber signal Reviewed 2026-10-28
CoinExCrypto-asset service provider
Amber signal Listing signal
CoinbaseCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
CoindeckCrypto-asset service provider · Slovakia
Amber signal Reviewed 2026-10-28
CoinfinityCrypto-asset service provider · Austria
Amber signal Reviewed 2026-10-22
Coini ChangerCrypto-asset service provider
Amber signal Reviewed 2026-10-28
CoinicashCrypto-asset service provider · United Arab Emirates
Amber signal Reviewed 2026-10-28
CoinmamaCrypto-asset service provider
Amber signal Listing signal
CoinmerceCrypto-asset service provider · Netherlands
Amber signal Reviewed 2026-10-28
CoinmotionCrypto-asset service provider
Amber signal Listing signal
CoinomiCrypto-asset service provider · Switzerland (website operator); historically British Virgin Islands / UK; operat
Amber signal Reviewed 2026-10-28
CoinpaymentsCrypto-asset service provider · Cayman Islands
Amber signal Reviewed 2026-10-28
Coins.phCrypto-asset service provider
Amber signal Listing signal
CoinsBankCrypto-asset service provider
Amber signal Listing signal
CoinsxoCrypto-asset service provider · Cyprus (claimed on website; unverified)
Amber signal Reviewed 2026-10-28
CointopayCrypto-asset service provider · Czech Republic
Amber signal Reviewed 2026-10-28
CoinvertCrypto-asset service provider · Netherlands
Amber signal Reviewed 2026-10-28
Colibri PaymentsCrypto-asset service provider · Lithuania
Amber signal Reviewed 2026-10-28
Compliance Profile – Flour Yield Token (FYT)Crypto-asset service provider · Lithuania
Amber signal Reviewed 2026-10-28
Compliance Profile of Uniswap LabsCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
Confirmo.netCrypto-asset service provider
Amber signal Listing signal
ConivixCrypto-asset service provider · Lithuania
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
CopperOther · United States
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
CorytechCrypto-asset service provider · Lithuania
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
CryptixMoney services business · Canada
Amber signal Reviewed 2026-10-28
Crypto All-StarsCrypto-asset service provider
Amber signal Reviewed 2026-10-24
Crypto.comCrypto-asset service provider
Amber signal Listing signal
CryptoChillCrypto-asset service provider
Amber signal Listing signal
CryptoPayCrypto-asset service provider
Amber signal Listing signal
CryptoPayInCrypto-asset service provider · Estonia
Amber signal Reviewed 2026-10-28
CryptoProcessingCrypto-asset service provider · Estonia
Amber signal Reviewed 2026-10-28
Currency.comCrypto-asset service provider · Gibraltar
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
CurrentOther · United States
Amber signal Reviewed 2026-10-28
CurveEMI
Amber signal Listing signal
DAXCHAINCrypto-asset service provider · Estonia
Amber signal Reviewed 2026-10-28
DECTAEMI · United Kingdom
Amber signal Reviewed 2026-10-28
DIGIFINEXCrypto-asset service provider · Seychelles
Amber signal Reviewed 2026-10-28
DIMOCOPayment processor / gateway · Austria
Amber signal Reviewed 2026-10-28
DODO ExchangeCrypto-asset service provider · Singapore (claimed; sources conflict with Hong Kong/China/US)
Amber signal Reviewed 2026-10-28
DPO GroupPayment processor / gateway · Ireland
Amber signal Reviewed 2026-10-25
DakotaCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
DamaPayPayment processor / gateway
Amber signal Reviewed 2026-10-28
DeepcoinCrypto-asset service provider
Amber signal Listing signal
Dex-TradeCrypto-asset service provider · Belize (claimed; some sources say Seychelles)
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
DynaPayEMI · United Kingdom
Amber signal Reviewed 2026-10-28
ECommBXEMI · Cyprus
Amber signal Reviewed 2026-10-28
EFTpayPayment processor / gateway · South Africa
Amber signal Reviewed 2026-10-28
EMLPayment processor / gateway
Amber signal Listing signal
EMQ Inc.Money services business · Hong Kong
Amber signal Reviewed 2026-10-28
EPM CORPPayment processor / gateway · Luxembourg
Amber signal Reviewed 2026-10-28
EQONEXCrypto-asset service provider
Amber signal Listing signal
EURCStablecoin issuer · France
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
EburyEMI · United Kingdom
Amber signal Reviewed 2026-10-28
EdelcoinStablecoin issuer
Amber signal Listing signal
EightPayMoney services business · 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
FDUSDStablecoin issuer · British Virgin Islands (issuer); group headquartered in Hong Kong, holding compa
Amber signal Reviewed 2026-10-28
FEIStablecoin issuer · United States (Fei Labs, Inc. defendant in California court; protocol is on-chai
Amber signal Listing signal
FIUSDStablecoin issuer
Amber signal Listing signal
FRAXStablecoin issuer · United States (Delaware public-benefit corporation; protocol listed with a Cayma
Amber signal Reviewed 2026-10-28
FSA SeychellesOther
Amber signal Listing signal
FSC BelizeOther
Amber signal Listing signal
FSC MauritiusOther
Amber signal Listing signal
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
FaucetPayCrypto-asset service provider · Costa Rica
Amber signal Reviewed 2026-10-28
FidorBank · Germany
Amber signal Reviewed 2026-10-28
FinXPEMI · Malta
Amber signal Reviewed 2026-10-28
FinanicCrypto-asset service provider · Estonia
Amber signal Reviewed 2026-10-28
FinatecoPayment processor / gateway · Israel
Amber signal Reviewed 2026-10-28
FinchPay Money services business · Canada (current operator per website); previously Poland and Lithuania
Amber signal Reviewed 2026-10-28
FinomMoney services business
Amber signal Listing signal
FinraxCrypto-asset service provider
Amber signal Listing signal
FireblocksCrypto-asset service provider
Amber signal Listing signal
FixedFloatCrypto-asset service provider · Georgia
Amber signal Reviewed 2026-10-28
FlashPayMoney services business · Thailand
Amber signal Reviewed 2026-10-28
Flex Payment SolutionsPayment processor / gateway
Amber signal Listing signal
Flockerz ($FLOCK)Other · Unknown (press release dateline: Kampot, Cambodia)
Amber signal Reviewed 2026-10-28
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
ForumPayCrypto-asset service provider
Amber signal Listing signal
Frax FinanceStablecoin issuer · United States
Amber signal Reviewed 2026-10-28
GBXPEMI
Amber signal Listing signal
GMPaysPayment processor / gateway · Czech Republic
Amber signal Reviewed 2026-10-28
GOAT FinanceCrypto-asset service provider · Lithuania (UAB); group now headquartered in Lugano, Switzerland
Amber signal Reviewed 2026-10-28
GR8PAYPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
Gatehouse BankBank · United Kingdom
Amber signal Reviewed 2026-10-28
GetgiftcardOther · United Kingdom
Amber signal Reviewed 2026-10-28
Global PaymentsPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
Glocash PaymentEMI · Lithuania
Amber signal Reviewed 2026-10-28
Gnosis PayCrypto-asset service provider
Amber signal Listing signal
GoBankMoney services business
Amber signal Listing signal
Gobudex.comCrypto-asset service provider · Unknown (claims Singapore; Trustpilot lists United States)
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
HelioCrypto-asset service provider · United Kingdom
Amber signal Reviewed 2026-10-28
Help2PayOther
Amber signal Listing signal
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
Hoppa!cardMoney services business
Amber signal Listing signal
HotbitCrypto-asset service provider
Amber signal Listing signal
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
IndacoinCrypto-asset service provider
Amber signal Listing signal
Indeflex PaymentsPayment processor / gateway · United States
Amber signal Reviewed 2026-10-25
InovioOther
Amber signal Listing signal
InpayMoney services business · Denmark
Amber signal Reviewed 2026-10-28
InstacoinsCrypto-asset service provider
Amber signal Listing signal
IntegralPayPayment processor / gateway · United States (Florida)
Amber signal Reviewed 2026-10-28
ItezCrypto-asset service provider · Lithuania / Estonia
Amber signal Reviewed 2026-10-28
JPM CoinBank · United States
Amber signal Reviewed 2026-10-28
JanuarPayment processor / gateway · Denmark
Amber signal Reviewed 2026-10-28
Jaxx LibertyCrypto-asset service provider · Canada
Amber signal Reviewed 2026-10-28
JeevesPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
JobchainCrypto-asset service provider · Austria
Amber signal Reviewed 2026-10-28
JubiterCrypto-asset service provider · Slovakia (formerly Estonia)
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
KillerPayCrypto-asset service provider · Panama
Amber signal Reviewed 2026-10-28
Kinesis MoneyCrypto-asset service provider · Cayman Islands
Amber signal Reviewed 2026-10-28
KiriPayCrypto-asset service provider
Amber signal Listing signal
KlicklCrypto-asset service provider · United Arab Emirates (Abu Dhabi); Poland
Amber signal Reviewed 2026-10-22
KoinalCrypto-asset service provider
Amber signal Listing signal
KontigoPayment processor / gateway
Amber signal Listing signal
KryptovaPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
KunaCrypto-asset service provider · Lithuania
Amber signal Reviewed 2026-10-28
KvitumPayment processor / gateway · Poland
Amber signal Reviewed 2026-10-28
LPBBank · Latvia
Amber signal Reviewed 2026-10-28
LazypayEMI · India
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
LimitlexCrypto-asset service provider · Estonia
Amber signal Reviewed 2026-10-28
Link4PayPayment processor / gateway
Amber signal Listing signal
Lisk (LSK)Crypto-asset service provider · Cayman Islands (operator Lisk Ltd); Switzerland (Onchain Foundation, Zug)
Amber signal Reviewed 2026-10-28
LiteBitCrypto-asset service provider · Netherlands
Amber signal Reviewed 2026-10-28
LocalBitcoinsCrypto-asset service provider · Finland
Amber signal Reviewed 2026-10-28
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
LunuCrypto-asset service provider · Germany
Amber signal Reviewed 2026-10-28
LuqaPayPayment processor / gateway · Georgia
Amber signal Reviewed 2026-10-28
M1Broker / trading platform · United States
Amber signal Reviewed 2026-10-28
M3 PaymentsPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
MOBILEMONEYOther
Amber signal Listing signal
MakerDAO/Sky (MKR / DAI)Crypto-asset service provider · Decentralised (related entities in Cayman Islands and Switzerland)
Amber signal Reviewed 2026-10-28
MakerDAO/Sky Stablecoin issuer · Decentralised protocol (Ethereum); supporting foundation in Cayman Islands
Amber signal Reviewed 2026-10-28
MandatoPayment processor / gateway · Switzerland
Amber signal Reviewed 2026-10-28
Match2PayCrypto-asset service provider · Seychelles
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
MetaMaskCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
MetamouseCrypto-asset service provider · Estonia
Amber signal Reviewed 2026-10-28
MeteorexCrypto-asset service provider · Czech Republic
Amber signal Reviewed 2026-10-27
MiFinityMoney services business
Amber signal Listing signal
MinePlexCrypto-asset service provider
Amber signal Listing signal
MistertangoEMI · Lithuania
Amber signal Reviewed 2026-10-28
MogoMoney services business
Amber signal Listing signal
Momo PayPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
MonetleyEMI · United Kingdom
Amber signal Reviewed 2026-10-28
MoneyDuctPayment processor / gateway
Amber signal Listing signal
MoneyLionMoney services business · United States
Amber signal Reviewed 2026-10-28
MoneyMatrixPayment processor / gateway · Malta
Amber signal Reviewed 2026-10-28
MoneyNetintEMI · United Kingdom
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
MoonPayMoney services business · United States (HQ Miami/New York; group entities in NL, UK, CA, AU, Seychelles a
Amber signal Reviewed 2026-10-28
MugglePayCrypto-asset service provider · Singapore
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
My EU PayMoney services business · United Kingdom
Amber signal Reviewed 2026-10-28
NOWPaymentsCrypto-asset service provider · Saint Vincent and the Grenadines (registered); operational presence in Estonia/N
Amber signal Reviewed 2026-10-28
NYALA (Bloxxon)Crypto-asset service provider · Germany
Amber signal Reviewed 2026-10-28
NabyPayPayment processor / gateway
Amber signal Listing signal
NagayaCrypto-asset service provider · Singapore
Amber signal Reviewed 2026-10-28
Nano Labs StablecoinsStablecoin issuer · Cayman Islands (incorporated); operations in Hangzhou, China and Hong Kong
Amber signal Reviewed 2026-10-28
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
NeosurfEMI · France
Amber signal Reviewed 2026-10-28
NeuroNextCrypto-asset service provider · Estonia
Amber signal Reviewed 2026-10-28
NoBanxCrypto-asset service provider
Amber signal Listing signal
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
NordarkCrypto-asset service provider
Amber signal Listing signal
NorthcryptoCrypto-asset service provider · Finland
Amber signal Reviewed 2026-10-28
NovebaEMI · United Kingdom
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
NuveiEMI · Canada
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
OSL PayCrypto-asset service provider · Italy
Amber signal Reviewed 2026-10-27
ObtainedPayment processor / gateway · Cyprus
Amber signal Reviewed 2026-10-28
OceanpaymentPayment processor / gateway
Amber signal Listing signal
Offchain Labs (Arbitrum Developer)Crypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
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
OneSafeMoney services business
Amber signal Listing signal
OnerWayMoney services business · United Kingdom
Amber signal Reviewed 2026-10-28
OnramperOther · Netherlands
Amber signal Reviewed 2026-10-28
OobitCrypto-asset service provider
Amber signal Listing signal
OpalPayment processor / gateway · Singapore
Amber signal Reviewed 2026-10-28
OpenNodeCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
OpenPaydEMI
Amber signal Listing signal
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
OxygenOther · United States
Amber signal Reviewed 2026-10-28
P24 BankingPayment processor / gateway · Germany
Amber signal Reviewed 2026-10-28
PAYARCOther
Amber signal Listing signal
POLi PaymentsPayment processor / gateway · New Zealand
Amber signal Reviewed 2026-10-28
PPROEMI · United Kingdom
Amber signal Reviewed 2026-10-28
PYUSDOther
Amber signal Listing signal
PacificPayPayment processor / gateway
Amber signal Reviewed 2026-10-28
PaddlePayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
PagSmilePayment institution · Brazil
Amber signal Reviewed 2026-10-28
PalmPayEMI · Nigeria
Amber signal Reviewed 2026-10-28
Papaya Ltd.EMI · Malta
Amber signal Reviewed 2026-10-28
ParadistechMoney services business · Canada
Amber signal Reviewed 2026-10-28
Parallel PaymentsPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
PaxumMoney services business · Dominica
Amber signal Reviewed 2026-10-24
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
Pay360EMI
Amber signal Listing signal
PayAllyEMI · United Kingdom
Amber signal Reviewed 2026-10-28
PayBrightMoney services business · Canada
Amber signal Reviewed 2026-10-28
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
PayCenterEMI · Germany
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
PayDoEMI · United Kingdom
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
PayPoint plcMoney services business · United Kingdom
Amber signal Reviewed 2026-10-28
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
PaybisCrypto-asset service provider · Latvia
Amber signal Reviewed 2026-10-28
PayboticPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
PaychantCrypto-asset service provider · United Kingdom (registered); operations in Nigeria and other African markets
Amber signal Reviewed 2026-10-28
PaydekPayment processor / gateway
Amber signal Listing signal
PayecardsMoney services business · United Kingdom
Amber signal Reviewed 2026-10-28
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
PayhoundCrypto-asset service provider · Malta
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
PaymentsCenterMoney services business
Amber signal Listing signal
PaynetsecurePayment processor / gateway · United States
Amber signal Reviewed 2026-10-25
PayorPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
PayoroMoney services business · Canada
Amber signal Reviewed 2026-10-28
PayrocMoney services business · United States
Amber signal Reviewed 2026-10-28
Paysafe GroupEMI · Bermuda (incorporation); United Kingdom (headquarters); Ireland (main EU regulat
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
PaysetEMI · 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
PaytmEMI · India
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
PerveskEMI · Lithuania
Amber signal Reviewed 2026-10-28
PesapalPayment processor / gateway
Amber signal Listing signal
PhantomCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
PhemexCrypto-asset service provider
Amber signal Listing signal
PivotPayPayment institution · Uganda
Amber signal Reviewed 2026-10-28
PixxlesEMI · United Kingdom
Amber signal Reviewed 2026-10-28
PlastiqPayment processor / gateway
Amber signal Listing signal
PleoEMI · Denmark
Amber signal Reviewed 2026-10-28
PockitOther · United Kingdom
Amber signal Reviewed 2026-10-28
Pomelo PayEMI · United Kingdom
Amber signal Reviewed 2026-10-28
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
QontoEMI · France
Amber signal Reviewed 2026-10-28
READIESPayment processor / gateway
Amber signal Listing signal
RWA Inc.Crypto-asset service provider · British Virgin Islands
Amber signal Reviewed 2026-10-28
Radar PaymentsPayment processor / gateway
Amber signal Listing signal
RagaPayCrypto-asset service provider · United Kingdom
Amber signal Reviewed 2026-10-28
RainStablecoin issuer · United States
Amber signal Reviewed 2026-10-28
RampCrypto-asset service provider · United Kingdom (group entities in Ireland, US and Poland)
Amber signal Reviewed 2026-10-28
Ramp NetworkCrypto-asset service provider · Ireland (EU entity); United Kingdom; United States
Amber signal Reviewed 2026-10-28
RapydEMI · Israel / United Kingdom / Iceland (group)
Amber signal Reviewed 2026-10-28
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
RedotPay Crypto-asset service provider · Hong Kong
Amber signal Reviewed 2026-10-28
RelayPayCrypto-asset service provider · Australia
Amber signal Reviewed 2026-10-28
RemitExPayment processor / gateway · Saint Kitts and Nevis
Amber signal Reviewed 2026-10-28
RemittixCrypto-asset service provider
Amber signal Listing signal
ResetPayment processor / gateway
Amber signal Reviewed 2026-10-28
RevalCoinCrypto-asset service provider
Amber signal Listing signal
RevolutBank · United Kingdom
Amber signal Reviewed 2026-10-28
RevstoEMI
Amber signal Listing signal
RobinhoodBroker / trading platform
Amber signal Listing signal
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
Roland FolzBank · Germany
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
SENDSEMI · United Kingdom
Amber signal Reviewed 2026-10-24
SIGNAPAYPayment processor / gateway · Canada
Amber signal Reviewed 2026-10-24
SMB Global PaymentsPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
SafeChargeEMI · Cyprus
Amber signal Reviewed 2026-10-28
SafeNedPayment processor / gateway · United Kingdom
Amber signal Reviewed 2026-10-28
SafetyPayPayment institution · United States (operations mainly in Latin America)
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
SettlePayCrypto-asset service provider · Ukraine
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
Simon´s CATOther · United Kingdom
Amber signal Reviewed 2026-10-28
Sky CryptoCrypto-asset service provider · Russia (alleged Hong Kong entity)
Amber signal Reviewed 2026-10-28
SlyseMoney services business · Canada
Amber signal Reviewed 2026-10-28
SmartPaymentsCrypto-asset service provider
Amber signal Listing signal
Snelpay.ioPayment processor / gateway
Amber signal Reviewed 2026-10-28
SoFiBank · United States
Amber signal Reviewed 2026-10-28
Sofort (Sofortüberweisung)Payment processor / gateway · Germany
Amber signal Reviewed 2026-10-28
SpectroCoinCrypto-asset service provider
Amber signal Listing signal
SpeedCrypto-asset service provider · United States / United Arab Emirates
Amber signal Reviewed 2026-10-28
SpicePayCrypto-asset service provider
Amber signal Listing signal
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
StablRStablecoin issuer · Malta
Amber signal Reviewed 2026-10-28
StackupOther · United States
Amber signal Reviewed 2026-10-28
Starling BankBank · United Kingdom
Amber signal Reviewed 2026-10-28
SteelcoinCrypto-asset service provider · Austria
Amber signal Reviewed 2026-10-28
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
SwapifyCrypto-asset service provider
Amber signal Listing signal
SwapsCrypto-asset service provider · Estonia
Amber signal Reviewed 2026-10-28
SwapzoneCrypto-asset service provider · Georgia
Amber signal Reviewed 2026-10-28
SweepBankBank · Malta
Amber signal Reviewed 2026-10-28
SwipeSimplePayment processor / gateway · United States
Amber signal Reviewed 2026-10-25
Synthetix (SNX)Crypto-asset service provider · Decentralized (founder Australian-based; former foundation Australian non-profit
Amber signal Listing signal
SysPayEMI · Malta
Amber signal Reviewed 2026-10-28
TIAPLATAMoney services business · Canada
Amber signal Reviewed 2026-10-28
TODA PayPayment processor / gateway
Amber signal Listing signal
Talus PayMoney services business · United States
Amber signal Reviewed 2026-10-28
TanganyCrypto-asset service provider
Amber signal Listing signal
Tango CardOther
Amber signal Listing signal
Tap2Pay.mePayment processor / gateway · Poland
Amber signal Reviewed 2026-10-28
TarCasso Coin (EVO)Crypto-asset service provider · Italy / Austria
Amber signal Reviewed 2026-10-28
TetherStablecoin issuer
Amber signal Listing signal
Tether (USDT)Stablecoin issuer
Amber signal Listing signal
The Kingdom BankPayment processor / gateway · Dominica
Amber signal Reviewed 2026-10-28
TheDexCrypto-asset service provider · Ukraine (unverified; per third-party software directories)
Amber signal Reviewed 2026-10-28
TheyaOther
Amber signal Listing signal
ThunesPayment processor / gateway · Singapore
Amber signal Reviewed 2026-10-28
TilarosPayment processor / gateway · Cyprus
Amber signal Reviewed 2026-10-28
Tokenize.itCrypto-asset service provider · Germany
Amber signal Reviewed 2026-10-28
Tokenizer BanxCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
TomPaymentEMI · United Kingdom
Amber signal Reviewed 2026-10-28
Total System Services (TSYS )Payment processor / gateway · United States
Amber signal Reviewed 2026-10-28
TradesilvaniaCrypto-asset service provider · Romania
Amber signal Reviewed 2026-10-28
TranSwapEMI · Singapore
Amber signal Reviewed 2026-10-28
TransSourcePayment processor / gateway · Puerto Rico (United States)
Amber signal Reviewed 2026-10-28
TransVoucherCrypto-asset service provider
Amber signal Reviewed 2026-10-24
TransakCrypto-asset service provider · United Kingdom / United States
Amber signal Reviewed 2026-10-28
TransferGoEMI · United Kingdom
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
Travel FX Money services business · United Kingdom
Amber signal Reviewed 2026-10-28
TreezorEMI · France
Amber signal Reviewed 2026-10-28
TrueUSDStablecoin issuer · British Virgin Islands (Techteryx Ltd); former operators in the United States (D
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
UnchainedCrypto-asset service provider · United States
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
VEXTCrypto-asset service provider
Amber signal Listing signal
VIALETEMI · Lithuania
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
ValyuzEMI · Lithuania
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
VeraOneStablecoin issuer
Amber signal Listing signal
VerifoEMI
Amber signal Listing signal
VerotelEMI
Amber signal Listing signal
VerseEMI · Lithuania
Amber signal Reviewed 2026-10-28
ViaBillMoney services business · Denmark
Amber signal Reviewed 2026-10-28
Virtual PayPayment processor / gateway · Kenya
Amber signal Reviewed 2026-10-28
Viva WalletCrypto-asset service provider
Amber signal Listing signal
VivaWalletCrypto-asset service provider · Greece
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
VoletMoney services business · Canada
Amber signal Reviewed 2026-10-28
VoltPayment institution · United Kingdom
Amber signal Reviewed 2026-10-28
W1TTYEMI
Amber signal Listing signal
WallettoCrypto-asset service provider · Lithuania
Amber signal Reviewed 2026-10-28
WallterEMI · Lithuania
Amber signal Reviewed 2026-10-28
WebMoneyEMI · Russia (system origin); operator jurisdiction not clearly disclosed
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
WiseEMI · United Kingdom
Amber signal Reviewed 2026-10-28
WiseAltOther · Estonia
Amber signal Reviewed 2026-10-28
World Liberty FinancialCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
WorldlinePayment processor / gateway · France
Amber signal Reviewed 2026-10-28
WynPayPayment processor / gateway · Malta
Amber signal Reviewed 2026-10-28
WyreMoney services business · United States
Amber signal Reviewed 2026-10-28
XBO.comCrypto-asset service provider · Curaçao / Poland
Amber signal Reviewed 2026-10-28
XBancerMoney services business · Canada
Amber signal Reviewed 2026-10-28
XanPayPayment processor / gateway
Amber signal Listing signal
Xcoins Payments Crypto-asset service provider · Malta
Amber signal Reviewed 2026-10-28
YO-DA walletCrypto-asset service provider · Comoros (Anjouan) per website; Canada (British Columbia) also claimed
Amber signal Reviewed 2026-10-25
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
Yaspa Money services business · United Kingdom
Amber signal Reviewed 2026-10-28
YoBitCrypto-asset service provider · Panama (claimed; operations widely associated with Russia)
Amber signal Reviewed 2026-10-28
YooMoneyBank
Amber signal Listing signal
ZARP StablecoinStablecoin issuer
Amber signal Listing signal
ZELFPayment processor / gateway · United States (Delaware-registered address; operations team reported in Riga, La
Amber signal Reviewed 2026-10-28
ZENEMI · Lithuania
Amber signal Reviewed 2026-10-28
ZcoinpayCrypto-asset service provider · Cyprus (claimed jurisdiction only)
Amber signal Reviewed 2026-10-28
ZenGoCrypto-asset service provider
Amber signal Listing signal
Zero HashMoney services business · United States
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
ZoonaPayment institution · Zambia
Amber signal Reviewed 2026-10-28
Zoro CardPayment processor / gateway · United States
Amber signal Reviewed 2026-10-25
ZotaPayEMI · Singapore
Amber signal Reviewed 2026-10-28
amslv.comPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
bitFlyerCrypto-asset service provider
Amber signal Listing signal
bitpaceCrypto-asset service provider
Amber signal Listing signal
bitpaceCrypto-asset service provider · Canada / Bulgaria / Estonia (group also London, UK)
Amber signal Reviewed 2026-10-28
blukiteOther · United Kingdom
Amber signal Reviewed 2026-10-28
bunqBank
Amber signal Listing signal
dYdX Trading Inc.Crypto-asset service provider · 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
eZeeWalletCrypto-asset service provider · United Kingdom
Amber signal Reviewed 2026-10-28
ecoVoucherPayment processor / gateway · Cyprus
Amber signal Reviewed 2026-10-28
emerchantpayEMI · United Kingdom
Amber signal Reviewed 2026-10-28
enaloPayment processor / gateway · India
Amber signal Reviewed 2026-10-28
everyfinOther · United Kingdom
Amber signal Reviewed 2026-10-25
exactlyMoney services business · United Kingdom
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
knnexCrypto-asset service provider · Canada
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
payitEMI · United Arab Emirates
Amber signal Reviewed 2026-10-28
paypay89.comPayment processor / gateway · New Zealand
Amber signal Reviewed 2026-10-28
payswixEMI · Lithuania
Amber signal Reviewed 2026-10-28
paytechOther
Amber signal Listing signal
paze.euPayment processor / gateway · Cyprus
Amber signal Reviewed 2026-10-28
safelloCrypto-asset service provider · Sweden
Amber signal Reviewed 2026-10-28
trade1 payments shopPayment processor / gateway
Amber signal Reviewed 2026-10-28
utPayCrypto-asset service provider · Lithuania
Amber signal Reviewed 2026-10-28
viafintechPayment processor / gateway · Germany
Amber signal Reviewed 2026-10-28
xpateEMI
Amber signal Listing signal
zaakpayPayment processor / gateway · India
Amber signal Reviewed 2026-10-28
Eesee (ESE)Crypto-asset service provider · United Arab Emirates (Dubai)
Amber signal Reviewed 2026-10-28
Signals reflect an assessment of public information at the date of review. How we rate · All topics