EFTpay specializes in online merchants in South Africa. We have not found any legal entities or individuals behind the payment processor on the website. Likewise, there are no links to social media sites on the website. Thus, the essential ingredients for a trustworthy and serious provider are missing.

However, we have discovered EFTpay as a payment processor in the TradingTeck broker scam and therefore put it on our “Red Compliance Light” list.