AvalanchePay does not provide detailed data about the operators on its website. The logo mentions Avalanche TechHub Ltd. That is all. The payment processor claims to be PCI compliant with the certificate issued by SISA. SISA has issued a PCI Compliance certificate, giving Nairobi, Kenya, as the address for Avalanche TechHub Limited. However, the certificate was inactive at our review (March 29, 2022).
We have identified AvalanchePay as a payment facilitator in several broker scams.
Taking all available information, we had to include AvalanchePay on our “Black Compliance” list and advise merchants and their clients to stay away!