Merchant Alert: Concerns Regarding Interkassa

Overview: Interkassa, founded in Ukraine in 2009, offers a range of payment solutions, including credit cards, e-wallets, and bank transfers. It supports various currencies and payment instruments, providing services to diverse industries such as e-commerce, gaming, and education.

Compliance Issues: Concerns have been raised about Interkassa’s legal compliance:

  • Reports of unauthorized retention of merchant settlements.
  • Alleged illegal operations in some Asian countries.
  • Suspected associations with online casino operators.

Conclusion: Due to significant compliance issues, we advise caution and downgrade them to Red.

Interkassa Compliance Profile