Unlimint

Made by innovators for innovators.

Key Data

  • Trading Name: Unlimint (former Cardpay)
  • Legal Entity: UNLIMINT EU LTD
  • Activities: electronic money institution
  • Location: Cyprus
  • Regulations: authorized and regulated by the Central Bank of Cyprus
  • Key People: Kirill Evstratov

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.

The company was founded in 2009 by Kirill Evstratov.

Offering

Unlimint 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 and Banking-as-a-Service

Their service includes:

  • card aquiring
  • IBAN accounts
  • White label solutions
  • payment options like crypto, wallets, Mobile payment methods, bank transfers

Unlimint not only provides card processing; it offers more than 1500 alternative payment methods.

Latest News

By the end of 2022, Unlimint plans to launch GateFi, marking its expansion into the crypto space. The solution allows users across the globe to seamlessly exchange fiat money to crypto and crypto to fiat money, while also acting as a Web 3 onboarding solution that opens the gates to Web 3 and DeFi for mainstream users everywhere.

Fees: not given on the website

Conclusion

Unlimint is a regulated fintech. The website provides all the needed information about the operators. On Trustpilot, the company holds a 3.2-star rating with an Average Trust Level. We have not noticed any complaints beyond that and therefore include Unlimint in our “Green Compliance” list.

 

 

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Jurisdiction

Cyprus

Legal Entities

bank transfers

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