Cardeta

Anonymously operated white-label payment provider

Cardeta is an anonymous white-label payment provider for high-risk merchants and illicit businesses. We have reason to believe that Cardeta is apparently an Israeli payment processor. The contact email address is helpdesk@Cardeta.co.il.

The Cardeta website (https://cardeta.com) does not work; only the login page for the Merchant Control Panel is online with the domain https://merchants.cardeta.com/WebSite/Login.aspx and the Development Center with the domain https://devcenter.cardeta.com/website.

We found that Cardeta works with fake social media accounts on Facebook, Twitter, and LinkedIn. Moreover, we discover the payment processor in several broker scams as a payment facilitator.

Due to the lack of information provided, the fake social media accounts, and their scam involvement, we include them in our “Black Compliance” list. We recommend that merchants should stay away!

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Jurisdiction

Israel (assumed)

Legal Entities

not disclosed

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