Key Data

• Trading Name: Dropayment
• Legal Entity: Pix Pay LTD
• Activities: Payment Platform
• Location: UK
• Regulations: none
• Key People: Stella Caterin Martinez-Marroche
• News: Dropayment
• Latest update: 18 July 2024

Dropayment is a high-risk payment processor operated by Pix Pay Ltd, a UK-registered company of Uruguay National Stella Caterin Martinez Marroche.

Offering

Dropayment provides companies with an integration to their API which is connected to several acquirers from various jurisdictions around the world.

It offers features such as integration with multiple acquirers, support for cryptocurrency settlements, and a proprietary anti-fraud system.

Compliance Issue

Our research indicates that Nummuspay has been identified as a payment provider for offshore casinos. This association highlights their involvement in facilitating transactions in sectors that may operate under different regulatory frameworks compared to mainstream financial activities. Such connections are important for potential clients to consider, especially those in industries requiring stringent compliance and transparency standards. This could impact the perception and trustworthiness of Nummuspay, particularly among users looking for payment solutions in more regulated markets.

Conclusion and Rating

We rate Dropayment as RED. This rating reflects a cautious approach due to their involvement with offshore casinos and the absence of crucial customer feedback and regulatory information. Potential users and partners should carefully evaluate these factors and consider how they align with their own compliance standards and risk management policies.