Steelpay
Key Data
- Trading Name: Steelpay
- Legal Entity: Finlegal LTD/Steelpay, UAB
- Activities: High Risk Payments Proccesing and Banking
- Location: United Kingdom/Lithuania
- Regulations: unregulated
- Key People: not given
Offering
The firm specializes in providing payment and banking solutions for high-risk sectors, focusing on developing customized strategies for risk management and strategic business guidance. Their approach is aimed at effectively navigating complex financial challenges through innovative solutions.
- High-Risk Merchant Accounts
- International High-Risk Banking
- Open Banking
- Crypto payments
Serving Industries
- iGaming
- Cryptocurrency
- Forex
- Adult/dating
- Cannabis/ CBD industry
Customer Review
The absence of customer reviews for Steelpay raises critical concerns regarding the transparency and user satisfaction of their services. In industries as sensitive and risk-prone as those they serve, customer feedback is a crucial indicator of reliability and effectiveness. This lack might suggest a gap in their reputation management or a lack of emphasis on customer engagement and feedback collection, aspects that are vital for prospective clients assessing their credibility and the quality of their offerings.
Conclusion and Rating
Due to the lack of detailed regulatory information and key personnel transparency, combined with their specialization in unregulated and high-risk industries, we gave a compliance rating of orange. This rating reflects potential risks due to the unregulated nature of their operations, indicating the need for further scrutiny and possibly enhanced due diligence by clients.
