- Trading Name: EU Paymentz
- Legal Entity: EU Paymentz, LLC
- Activities: Payment Institution
- Location: Bulgaria
- Regulations: unregulated
- Key People: Chris Ortega
EU Paymentz is a payment processing company focused on providing high-risk payment processing solutions.
The U.S. citizen Chris Ortega from Austin, Texas, registered the domain www.eupaymentz.comback in 2015. Ortega is also the President of Bulgarian Bitronum Ltd and owns JC Velecom, LCC, another Delaware company with connections to Serbia and Eastern Europe.
EU Paymentz claims to be able to arrange bank accounts for high-risk merchants across different jurisdictions. The company’s main business activities are focused on:
- Online Gambling Payment Solutions
- Forex Merchant Account Services
- Global Wire Transfers
- Crypto Merchant Account Services
The high-risk payment processor is headquartered in Bulgaria, has an office in Serbia, and works with many local banks in Europe and Asia.
Ortega is no stranger to the high-risk payment scene. He is also affiliated with TNB Ventures Ltd d/b/a TNB under the domain www.tnbpmts.com. He is also affiliated with JCpayments (www.jcpayments.com). The companies and platforms have long disappeared, but Chris Ortega is back with EU Paymentz
EU Paymentz fails to provide information about the legal entities. Background information is scarce to non-existent which brings us to the point of questioning the company skeptically therefore we will rate it ORANGE to be on the safe side.