Key Data

• Trading Name: Interkassa
• Legal Entity: International Company Limited
• Activities: Payment Services
• Location: Ukraine
• Regulations: not given
• Key People: Valentina Romanenko (Linkedin)
   

Interkassa is a payment aggregator and payment platform that enables online merchants to offer various payment methods on their websites. Interkassa supports a wide range of payment options, including credit cards, e-wallets, bank transfers, and other local payment methods.

Interkassa was founded in Ukraine in 2009, turning from a startup with three employees to a global payment service.

Offering

Interkassa provides businesses with access to a wide range of popular payment methods, including card payments, Apple Pay, Google Pay, mobile payments, and e-wallets. By utilizing Interkassa, merchants can offer their customers a diverse selection of payment options, thereby streamlining payment processing and management. Additionally, Interkassa offers various features such as currency conversion, automated payment processing, risk management, reporting, and integration with well-known e-commerce platforms. This comprehensive suite of offerings empowers businesses to enhance their payment capabilities and meet the diverse needs of their customers.

Their service includes:

They offer over 40 payment instruments and work with various currencies: hryvnia, dollar, euro, lari, złoty, rupee, tenge, bitcoin and others.

Pricing

Interkassa offers standard payment services suitable for small and medium-sized businesses. The platform provides card payment options with a transaction fee starting from 1%. Additionally, alternative payment methods are available with fees starting from 1%, depending on the specific method. To get started, businesses can sign up and begin using the standard payment services offered by Interkassa.

Customer review

3,7 stars at 40 Google reviews

3,9 stars at 140 Trustpilot revies

Branches

• From small to high risk industries:

Crypto, E-commerce, Gaming, Gambling, Education

Compliance Issues

There are allegations that Interkassa is involved in less reputable activities. It reportedly holds numerous merchant settlements and operates illegally across various Asian countries. Additionally, it is suspected of being part of larger o linked to online casino operators, raising concerns about its compliance with legal and ethical standards in the digital payment industry.

Conclusion

Due to their compliance issue we rate them on RED.