Key Data

  • Trading Name: PAYWISER
  • Legal Entity: Paywiser Limited/Paywiser d.o.o/Paywiser LCC 
  • Activities: One-stop shop payment services provider
  • Location: London, UK
  • Regulations: authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 (FRN: 901086), by Financial Crimes Enforcement Bureau (FinCEN) and egistered in Slovenia (Company No.: 8640084000) and granted with the Electronic Money Institution (EMI) License from the Bank of Slovenia.
  • Key People: Him Shun Sam Ho (Linkedin)

Paywiser has received a RED rating due to its association with the Billion Forex Scam. The scam operates through BillionTraders Services OÜ in Estonia and Billion Traders Ltd in St. Vincent and the Grenadines. Paywiser’s involvement in the scam, along with its use of the TEXCENT payment platform facilitated by Texcent UK Ltd, warrants this rating.

Read the Complete Listing