IMorney Limited
Key Data
- Trading Name: IMorney
- Legal Entity: IMorney Limited
- Activities: Payment technology service provider
- Location: Hong Kong
- Regulations: none
- Key People: not given
Offering
Their service includes:
- Offline payment
- Subscription payment
- In-site payment
- Mobile payment
- 3D Payment
- Risk control solutions
Fees
not given
Industries
Payment processor for high-risk Industries
Regulation
Their website claims they have a Money Services Operators (MSO) license with the license number 19-08-02880. However, our research showed that the number does exist, but the license belongs to WANSHENG YINGTONG FINANCIAL TECHNOLOGY CO., LIMITED. IMorney Limited is not even in the system of the issuing authority.
People
Nothing is known about the background persons of IMorney, and also the management team is not known.
Customer review
At the time of this review, there are no available customer reviews or testimonials for IMoney. The absence of customer feedback makes it challenging to assess the company’s reputation and the quality of their services.
Conclusion
Due to missing important data about their owner as well as false statements about their license and faking false data facts, we rate IMorney to BLACK and strongly advise against cooperation.
