Radar / Payment processor / gateway
Xcepts
Payment processor / gateway xcepts.co.uk ↗ Full listing
Reviewed –
Our verdict
Not fully checked yet
We do not have enough information for a rating yet.
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
Key Data Trading Name: Xcepts Legal Entity: XCepts Ltd Activities: unregulated payment processor Location: United Kingdom Regulations: unregulated Key People: Paul Schroeder, Veronica Baitova The unregulated payment processor XCepts Ltd was established in May 2022 by the American entrepreneur Veronica Baitova. Illicit business The company seems connected to the notorious payment veteran Paul Schroeder, who has been accused of illicit business…
Read more
Key Data Trading Name: Xcepts Legal Entity: XCepts Ltd Activities: unregulated payment processor Location: United Kingdom Regulations: unregulated Key People: Paul Schroeder, Veronica Baitova The unregulated payment processor XCepts Ltd was established in May 2022 by the American entrepreneur Veronica Baitova. Illicit business The company seems connected to the notorious payment veteran Paul Schroeder, who has been accused of illicit business…
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 Xcepts?
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.