OpenUp

OpenUp is a high-risk payment processor operated by Openup Consulting Services AsP in Denmark. The company is owned by Chestnut Investments Lda in Portugal.

The only director of Openup is Svetlana Ivanova. On LinkedIn, we found 12 people connected to the OpenUp across different jurisdictions in the United Kingdom, India, or Nigeria.

OpenUp bills itself as “the future of financial services.” According to a presentation and its website, the payment processor offers merchant accounts with dedicated IBAN, SWIFT access, and card processing services.

It also offers company setup services, including bank accounts.

Moreover, OpenUp also offers funding for innovative startups in the payment sector with financing from $5,000 to $15 million.

On Trustpilot, OpenUp holds a 4.8-star rating with a corresponding “Excellent” trust level.

We have received credible information that OpenUp is connected to the Indian-British iPayTotal (PC42 profile) group. Thus, we include the payment processor in our “Orange Compliance” list.

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Jurisdiction

Denmark, United Kingdom, Portugal

Legal Entities

OPENUP Consulting Services ApS
Chestnut Investments Lda

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