INXY Payments

Multiсurrency Processing Provider

 Key Data

  • Trading Name: INXY Payments
  • Legal Entity: INXY PL Sp. z.o.o.
  • Activities: Multiсurrency Processor
  • Location: Warsaw, Poland
  • Regulations: registration in the register of activities related to virtual currencies
  • Key People: Dmitry Schulz

INXY Payments is a Multiсurrency Processing Provider based in Warsaw, Poland

Offering

The platform offers multi-currency processing for businesses.

Key features include:

  • One-time and recurring transfers: Facilitate seamless transactions.
  • Mass payouts automation: Streamline large-scale payments.
  • Easy fund conversion: Convert funds efficiently.
  • Accountant-friendly reporting: Simplify financial tracking.

Serving Industries

There is no precise information on the industries served by INXY.

Regulation

The provider’s activities are subject to mandatory registration in the register of activities related to virtual currencies in accordance with Article 129m of the Law on Combating Money Laundering and the Financing of Terrorism of March 1, 2018. The provider has a current entry in the register under number RDWW-596, dated 16.01.2023.

Costumer Review

There are no available customer reviews for INXY, which may indicate a lack of transparency or limited market feedback.

Conclusion

We couldn’t find anything negative about INXY and all the necessary information is provided, but due to the lack of customer reviews we are downgrading INXY Payments to ORANGE to be on the safe side.

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