Key Data

• Trading Name: PayCent
• Legal Entities: Wallious Ltd
  
• Activities: high-risk payment gateway operator
  
• Location: United Kingdom
  
• Regulations: no authorization
  
• Key People: Daniel-Nelu Ilie
  
• Latest news: PayCent
• Latest update: July 19, 2024

Background

PayCent is a high-risk payment gateway operated by Wallious Limited, which is registered in the UK. The Romanian Daniel-Nelu Ilie manages and controls this entity economically.

The Offering

PayCent offers its customers the creation of a payment page that is fully integrated into the respective web platforms, including the available APIs. In addition, 24/7 support is guaranteed.

Compliance Check

According to our research, PayCent is not authorized as a payment processor.

The PayCent website receives 100% of its traffic via referrals. Of this, more than 98% comes from the Polish high-risk payment processor Continent Pay, which indicates an extremely close technical integration.

Rating Conclusion

We discovered PayCent in the environment of the Polish high-risk payment processor Continent Pay at illegal online casinos and, therefore, put the provider on our Red Compliance and Red Risk lists.