LuqaPay

All-in One Payment Provider

Key Data

  • Trading Name: LuqaPay (prev. BestPayCard)
  • Legal Entity: Fortis LLC
  • Activities: payment gateway operator
  • Location: Malta, Georgia
  • Authorization: no
  • Related individuals: Songur Ozbingul

LuqaPay is an online payment gateway in over 100 countries around the world, with over 70 payment methods and over 50 currencies.

The Offering

Their service includes

  • Digital wallets
  • Payment gateway with¬†multi-payment options
  • Crypto Solutions
  • Advanced Analytics/Reporting
  • Pay By Link

Their crypto cashier offers deposit and withdrawal options for several cryptocurrencies, including Ripple, Ethereum, Bitcoin, Tether, Bitcoin Cash, Dogecoin, and Litecoin. This method allows crypto-to-fiat deposits in EUR and fiat-to-crypto withdrawals.

Conclusion

LuqaPay is not regulated. The Website fails to provide information about its operators and related individuals. Moreover, we have learned that LuqaPay falsely claims to be a Malta-based company when it is a Georgian venture. Thus, we include LuqaPay in our “Red Compliance” list.

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Jurisdiction

Malta

Legal Entities

not given

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