Key Data

• Trading Name: Corefy (previosuly PayCore)
• Legal Entity: Paycore IO Limited, Corefy Limited
• Activities: payment processor and merchant service provider
• Location: United Kingdom, Ukraine
• Authorization:  no
  
• Related individuals: Dmytro Dzuiubenko, Denys Kyrychenko, Denys Melnykov

Corefy (previously PayCore), a payment orchestration platform for online businesses and payment institutions, was founded in November 2018 by Ukraine citizens Denys Kyrychenko (who owns at least 75% of the company), Dmytro Dziubenko, and Den Melnykov.

The Offering

Corefy is a unified interface that allows you to centralize, standardize and streamline the acceptance of payments. Link to hundreds of payment providers and acquirers with just a few clicks and get a clear overview and complete control over all your transactions.

They integrate payment providers and acquirers worldwide to provide a unified communication, control, and management interface.

Its mission is to provide a platform for businesses of all sizes to manage payment processes.

Conclusion

Corefy is an unregulated Ukrainian payment processor operated through a UK-registered entity. The website does not disclose all required data. In addition, we have detected Corefy (formerly PayCore) as a facilitator in an in illegal Russian online casino and gambling scheme. Therefore, we put Corefy on our Red Compliance list.