- Trading Name: Maxpay
- Legal Entity: Maxpay Limited, Maxpay Holding Limited
- Activities: payment processor and merchant service provider
- Location: Malta
- Authorization: no
- Related individuals: Max Polyakov, UBO (LinkedIn)
Artem Tymoshenko, CEO and shareholder (LinkedIn)
Stephen Balzan, advisor (LinkedIn)
Denitza Dimitrova (LinkedIn)
Maxpay is an unregulated payment processor. The website provides the required information about the operator. However, Maxpay appears on the notorious offshore leak platform and has a history as a payment facilitator for binary options schemes. Maxpay was one of the payment processors for the GreyMountain Management scheme of the Cartu Brothers. Moreover, reports on Snopes reveal that Maxpay facilitates scams and shabby businesses.
Thus, we place the company on our “Red Compliance” list.