Radar / Payment processor / gateway
XDA.io
Payment processor / gateway xda.io ↗ Full listing
Not yet re-assessed
Our verdict
High risk (earlier rating)
Our earlier listing rated this provider as high risk. A full re-check is pending.
What should I do?
- Do not send money, card details or ID documents.
- If you already paid: contact your bank or card issuer at once and ask for a chargeback.
- Report the provider to your financial regulator or the police.
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: XDA.io Legal Entity: Lemino Payments Ltd. Activities: Offers a unified solution for Crypto and Banking, particularly targeting the gaming industry with services including crypto settlements, IBANs for business accounts, OTC trading, and international payments. Location: Operates under the jurisdiction of Canada, with services available worldwide. Regulations: Registered as a Money Service Business with the Financial Transactions…
Read more
Key Data Trading Name: XDA.io Legal Entity: Lemino Payments Ltd. Activities: Offers a unified solution for Crypto and Banking, particularly targeting the gaming industry with services including crypto settlements, IBANs for business accounts, OTC trading, and international payments. Location: Operates under the jurisdiction of Canada, with services available worldwide. Regulations: Registered as a Money Service Business with the Financial Transactions…
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.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you XDA.io?
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