An unregulated merchant wallet provider

Cointopay is a merchant wallet that provides crypto payment services and currency exchange.

The main focus of Cointopay is on crypto payment services offered to e.g., web stores, and charities based on cryptocurrencies like Bitcoin, Litecoin, and many other virtual currencies.

The Cointopay platform can accept the currency and automatically convert it to euros, dollars, and many other currencies.

Their services include:

  • Payment processing for merchants in virtual (currency) assets.
  • Exchange of virtual (currency) assets into fiat
  • Exchange of virtual (currency) assets into virtual (currency) asset.
  • Exchange of fiat into virtual (currency) assets
  • Handling and storage of virtual (currency) wallets for consumers/merchants
  • Additional value-added services: full e-commerce service (design, development, and setup, including SEO and web marketing).

The provider’s service costs 0.5 percent per transaction after two free months.

Officially, the company is based in Haarlem, the Netherlands, but Cointopay gives different information about its location on its various social media channels: on LinkedIn, it is based in Seychelles, but on Facebook, it is based in the Netherlands.

On Trustpilot, Cointopay has a 3.8-star rating but based on only 18 reviews.

Due to a lack of compliance-related technical licensing information and background, we rank the company in our “Orange Compliance” list.

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Legal Entities

Surplus17, Inc
Cointopay international b.v.

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