LetKnow Pay

Crypto payment gateway

 Key Data

  • Trading Name: LetKnow Pay
  • Legal Entity: LETKNOW OÜ/
  • Let Know OU Branch Bulgaria/LetKnow Pay EooD,
  • Activities: Crypto payment gateway
  • Location: Bulgaria/Estonia
  • Regulations: regulated by The Bulgarian National Revenue Agency (License nr. BB-168 for provision of crypto exchange and wallet services) 
  • Key People: Timothy Sean Ferland, Juris Gulbis

LetKnow Pay is a tailor-made payment service provider that enables merchants to accept digital currency payments.

Offering

It offers a personalized payment gateway that allows merchants to process inbound and outbound payments in multiple digital currencies with a built-in exchange service. The platform also provides a secure digital wallet for sending and receiving crypto funds internally or externally with third-party wallet providers or exchanges.

Their service includes:

  • Withdraw and Send money
  • Deposits
  • Exchange

Processing currencies

We already support BTC, ETH, XRP, USDT ERC20, BCH, LTC, TUSD, USDC, PAX, USDT TRC20, TRX, BINANCEPAY

Settlements currencies

Sell cryptocurrencies for USD, EUR, CHF

Fees

0,2%

Industries

High Risk:

Crypto

Regulation

Regulated by The Bulgarian National Revenue Agency (License nr. BB-168 for provision of crypto exchange and wallet services) and LetKnow Pay EooD, also established in the Republic of Bulgaria (Reg. nr. 201250752 with registered address 10 St., FL. 1, Plovdiv 4000, Bulgaria) and regulated by The Bulgarian National Revenue Agency (License nr. BB-170 for provision of crypto exchange and wallet services).

People

Customer Review

Google: 5 Stars with 2 Reviews

Compliance Problems

We have found Letknow Pay as a facilitating payment provider for an offshore broker

Conclusion

Due to their lax KYC policy which allows unregulated offshore brokers to use their services, we rate them RED.

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