Key Data

• Trading Name: Gateway a/k/a Gateway Services
• Legal Entity: Gateway Services Ltd
• Activities: Payment gateway operato
• Location: Cyprus,UK
• Regulations: none
• Key People: not given

Gateway a/k/a Gateway Services is a payment gateway operator providing the fake company Gateway Services Ltd in Cyprus as the legal entity.

Offering

Their service includes:

• CARRIER BILLING
• PAYMENT SERVICE
• Multi-currency payment gateway suitable for payments in over 140 currencies

Fees

not given

However, the phone number listed on the website is connected to the Russian company DCC Agency LLC. The latter is also connected to the website DCC Agency (https://dcc-agency.com), which sells coupons and gift cards for shops in Cyprus online.

Conclusion

We uncovered Gateway as a facilitating payment processor in broker scams. Given the fake information about the operator and the scam-facilitating activities, we included the payment processor in our “Black Compliance” list.