Key Data

• Trading Name: Payepo
• Legal Entity: not given
• Activities: Payment Gateway
• Location: not given
• Regulations: none
• Key People: not given
  

Payepo is an all-in-one payment solution. The website does not specify an operator or an address. The only indication is that the governing law would be Dutch in the terms and conditions.

Offering

Their service includes:

• A multi-currency payment gateway
• Payment Reports
• Seamless Integration
• hosted payment page

Fees

not given

Industries

Payepo addresses high-risk industries and merchants.

Regulation

It is worth noting that Payepo operates without specific regulatory oversight, which raises concerns about the level of compliance and consumer protection measures in place.

People

Payepo´s associated individuals remain undisclosed, and information regarding the owners, operators, or management cannot be found on the website.

Customer review

Regrettably, no customer reviews or feedback pertaining to the company have been sourced thus far.

Compliance Problems

Fintelegram has identified Payepo as a payment intermediary for DE-KSM broker scams, through which victims’ credit/debit card payments are processed

Conclusion

Due to their role as payment processor in the DE-KSM broker scams, missing data (legal entity, key people, license…), and missing web presence, we rate Payepo in our Black Compliance list and warn merchants against cooperation.