Drop Money SARL is a company registered in Paris, France, that markets its services as a simple and secure virtual point-of-sale (POS) provider. Their public-facing website describes solutions for businesses to accept credit card payments through payment links and subscription models. However, despite this positioning, the company has been officially blacklisted by the French financial markets regulator (AMF) for operating as an unauthorized provider of investment services in Forex and crypto-asset derivatives. This suggests a significant discrepancy between its stated business and its actual, regulator-flagged activities.

Founded in

United States