Key Data

• Trading Name: ccNetPay
• Legal Entity: Teranet d.o.o.
• Activities: High Risk Merchant Provider
• Location: Slovenia
• Regulations: unregulated
• Key People: anonymous

ccNetPay is a provider for only merchant services

ccNetPay’s primary focus is arranging merchant accounts with the acquiring banks in EU, US and Asia (HK) as well as providing online payment processing services with dozens of gateway partners.

Although most of its merchants are based in Europe, it does have merchants from the USA, Canada, Hong Kong and Japan.

ccNetPay covers all types of merchant accounts but it specialises in high risk accounts.

ccNetPay is a subsidiary of TerNet d.o.o., a tech company based in Murska Sobota, Slovenia. Its headquarters are in Slovenia but it also has offices in London.

Offering

Through their network of acquiring banks and partner processors, they offer payment gateways for live and batch processing, with a range of integrated services including fraud prevention tools, virtual terminals for phone/mail orders, recurring billing modules, fully PCI-compliant secure processing and 3D Secure.

Their service includes:

• Internet Merchant Account
• Ecommerce Merchant Account
• 3rd Party & Offshore Merchant Account
• High Risk Merchant Account
• iPSP / E-Wallet Merchant Account
• Gambling / Casino Merchant Account
• Pharmacy Merchant Account
• Adult Merchant Account

ccNetPay accepts all major debit and credit cards for your online or MOTO business, including the following.

ccNetPay supports over 150 currencies

Industries

Internet merchants from various industries use their services, including high-risk merchants such as adult entertainment, online pharmacies, casinos, sports betting, bingo and lotteries, betting exchanges, prepaid cards, e-wallets, travel, e-wallets, escort agencies and more.

Regulation

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

Customer review

ccNetPay is largely unknown on review platforms such as Trustpilot or Google review, so it’s difficult to give a true review at this stage.

People

The identity of the owner of the website/company is hidden.

Compliance Check

We could not find anything negative about ccNetPay, however, significant data (license, key people, reviews…) are missing for an unquestionable compliance ranking, therefore we rate the provider ORANGE.