Radar / Payment processor / gateway
Yapily
Payment processor / gateway yapily.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
Yapily is an open-banking infrastructure provider operating through regulated entities in the UK and Lithuania. It offers account data access (AISP) and payment initiation (PISP) via API, including “Pay by Bank” flows marketed to iGaming. R42 flags elevated third-party/agent risk given reported high-risk merchant exposure and allegations of offshore-casino routing via intermediaries. R42 Risk Signal Traffic Light: 🟠 Medium Confidence…
Read more
Yapily is an open-banking infrastructure provider operating through regulated entities in the UK and Lithuania. It offers account data access (AISP) and payment initiation (PISP) via API, including “Pay by Bank” flows marketed to iGaming. R42 flags elevated third-party/agent risk given reported high-risk merchant exposure and allegations of offshore-casino routing via intermediaries. R42 Risk Signal Traffic Light: 🟠 Medium Confidence…
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 Yapily?
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