Unlimit
Key Data
- Trading Name: Unlimit (previous Unlimint, Cardpay)
- Legal Entity: UNLIMINT EU LTD/UNLIMINT TZ LIMITED/Unlimit UK Ltd
- Activities: electronic money institution
- Location: Cyprus
- Regulations: E-Money Institution authorized and regulated by the Central Bank of Cyprus
- Key People: Kirill Evstratov, Danils Kass, Pavel Maksimov, Vitalii Merkulov, Kristaps Zips
Unlimint (former Cardpay) is an electronic money institution focused on the acceptance and processing of online payments. Incorporated in Cyprus, UNLIMINT EU LTD is authorized and regulated by the Central Bank of Cyprus as an E-Money Institution.
The company was founded in 2009 by Kirill Evstratov.
Offering
Unlimit is a global fintech company – with 16 offices all over the world and more than 400 employees – that offers a large portfolio of financial services, from acquiring to Banking-as-a-Service.
Their platform facilitates:
- Payment Processing: Accept payments globally with over 1,000 methods and 150 currencies.
- Accounts Management: Multi-currency accounts for seamless international transfers and corporate spending.
- Banking-as-a-Service (BaaS): White label card issuing, payment rails, and API platforms.
- Cryptocurrency Services: Solutions for DeFi, NFTs, and GameFi with efficient fiat on/off-ramps.
- Global Coverage: Extensive reach across LATAM, APAC, Africa, and Europe, providing local and global payment solutions.
Unlimit not only provides card processing; it offers more than 1500 alternative payment methods.
Regulation
Unlimit operates under regulatory frameworks appropriate to the regions it serves, including Europe, the UK, Latin America, APAC, and Africa. These frameworks ensure that Unlimit adheres to strict standards for payment processing, anti-fraud measures, and financial security:
- Unlimit UK Ltd is authorised and regulated by the Financial Conduct Authority (FCA) Ref: 978706
- UNLIMINT EU LTD is an E-Money Institution authorized and regulated by the Central Bank of Cyprus.
Customer Reviews
- Trustpilot: the company holds a 3.4-star rating with an Average Trust Level
People
- Kirill Evstratov
- Danils Kass
- Pavel Maksimov
- Vitalii Merkulov
- Kristaps Zips
Conclusion
Unlimit is a regulated e-Money Institution in Cyprus. The website provides all the needed information about the operators. On Trustpilot, the company holds a 3.4-star rating with an Average Trust Level. Thus, we include Unlimint in our “Orange Compliance” list.
In terms of risk, we rate them as green as we see no danger for customers, and their ratings speak in their favor.
