Radar / Crypto-asset service provider
Unlimit
Crypto-asset service provider unlimit.com ↗ Full listing
Not yet re-assessed
Our verdict
Be careful (earlier rating)
Our earlier listing flagged concerns. A full re-check is pending.
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
Note: the DAREX tier classification only applies to Unlimit Crypto Ltd. Read more on DAREX here. A global fintech ecosystem formerly known as CardPay and Unlimint. The group specializes in high-volume merchant acquiring, Banking-as-a-Service (BaaS), and crypto on/off-ramps. While fully regulated in the UK and Cyprus, the company historically services high-risk verticals (gaming, crypto, forex) and has undergone multiple rebrands…
Read more
Note: the DAREX tier classification only applies to Unlimit Crypto Ltd. Read more on DAREX here. A global fintech ecosystem formerly known as CardPay and Unlimint. The group specializes in high-volume merchant acquiring, Banking-as-a-Service (BaaS), and crypto on/off-ramps. While fully regulated in the UK and Cyprus, the company historically services high-risk verticals (gaming, crypto, forex) and has undergone multiple rebrands…
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.
Similar providers
Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Unlimit?
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