Radar / Payment processor / gateway
YabandPay
Payment processor / gateway yabandpay.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
Key Data Trading Name: YabandPay Legal Entity: YabandPay B.V. Activities: One-Stop Smart Payment Solutions Location: Netherlands Regulations: regulated by the De Nederlandsche Bank Key People: Haibo Feng/Xiaoyun Zeng/Chao Bai/Xuefeng Zhi Latest news: YabandPay Latest update: September , 2024 YabandPay is an FinTech company headquartered in the Netherlands, providing one-stop smart payment solutions for European companies. Offering YabandPay offers payment services…
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Key Data Trading Name: YabandPay Legal Entity: YabandPay B.V. Activities: One-Stop Smart Payment Solutions Location: Netherlands Regulations: regulated by the De Nederlandsche Bank Key People: Haibo Feng/Xiaoyun Zeng/Chao Bai/Xuefeng Zhi Latest news: YabandPay Latest update: September , 2024 YabandPay is an FinTech company headquartered in the Netherlands, providing one-stop smart payment solutions for European companies. Offering YabandPay offers payment services…
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
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🏦Where your money goesBanking & payment chainNot checked yet
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⚖️Regulator actionsRegulatory actionsNot checked yet
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📰News & reputationAdverse media & OSINTNot checked yet
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💬Customer experienceCustomer conductNot checked yet
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How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
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