A dubious High-Risk payment provider

The US Jeffrey Scanlon established PE Global Partners LLC d/b/a Paymentearth in 2016. The US payment processor is focused on international money transfers. Paymentearth is a licensed money transmitter and is listed on NMLS with #1543992.

Their four core competencies are:

  • International Payments Services
  • Hedging Strategies and Forward Contracts
  • Online Order Entry
  • Virtual IBANs in 25 Currencies

Paymentearth works with partners to offer ist services in different regulatory regimes:

  • The Community Federal Savings Bank provides US services to Paymentearth, except in certain US states where Paymentearth is a licensed money transmitter.
  • UK and EU: Payment services are provided by The Currency Cloud Group (PC42 profile), an e-Money Institution regulated by the UK FCA and the De Nederlandsche Bank

On Trustpilot, Paymentearth gets a very good rating, but the suspicion is that the reviews are fake because all reviews basically reflect the same content, and almost all were written on the same day.

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