LuqaPay

All-in One Payment Provider

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

Their service includes

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

Their crypto cashier offers both deposit and withdrawal options for seven different 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.

Considering the fact that the company has neither a legal entity nor a license and has hardly any web presence, we put LuqaPay on our “Red Compliance” list.

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Jurisdiction

Malta

Legal Entities

not given

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