Radar / Payment processor / gateway
Zank Payment
Payment processor / gateway zankpaymentshighrisk.com ↗ 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: Zank Payment Legal Entity: Zank Payment Processing Inc. Activities: High Risk Provider Location: Toronto, Canada Regulations: not given Key People: Carl Zank (Linkedin) Zank Payment is a high-risk merchant account solutions provider that has been serving thousands of merchants since its establishment in 1992, due to them. They specialize in offering comprehensive payment processing solutions to…
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Key Data Trading Name: Zank Payment Legal Entity: Zank Payment Processing Inc. Activities: High Risk Provider Location: Toronto, Canada Regulations: not given Key People: Carl Zank (Linkedin) Zank Payment is a high-risk merchant account solutions provider that has been serving thousands of merchants since its establishment in 1992, due to them. They specialize in offering comprehensive payment processing solutions to…
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
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 Zank Payment?
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