Ragapay LTD
Britania Raya
Didirikan
2021 (5 Tahun)
Ditemukan
Terakhir online: Tidak ada aktivitas terbaru
TrustRanking
#4dari Keuangan
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SKOR KESELURUHAN
Lainnya
5/10
Ulasan
70/90
158 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lainnya
5/10
Ulasan
70/90
158 ulasan
Disediakan oleh TrustFinance
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Informasi Keamanan
Peringatan
Perusahaan ini saat ini Belum Terbukti.
Harap berhati-hati terhadap potensi risiko!
Lisensi
Lisensi Kelas A
Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.
Lisensi Kelas B
Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.
Lisensi Kelas C
Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.
Lisensi Kelas D
Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.
Informasi Perusahaan
Mengenal Ragapay LTD
Informasi Perusahaan
Mengenal Ragapay LTD
Ragapay LTD is an Authorised Payment Institution (API) regulated by the Financial Conduct Authority (FCA) in the United Kingdom. The company specialises in offering bespoke, cross-border payment solutions designed to simplify global commerce for merchants. Its core mission is to provide businesses with secure, seamless, and swift transaction processing capabilities, enabling them to accept payments and manage funds globally. Ragapay focuses on leveraging technology to offer a robust payment gateway and comprehensive merchant account services.
Industri
- Keuangan PembayaranUTAMA
- Keuangan Layanan Lainnya
- Keuangan Gerbang PSP
Kontak
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Sosial
Ulasan
Sorotan Ulasan
Ulasan Analitik
Sarah T
Langsung
Buruk
Overall Thought
Do not trust any positive reviews of this company. They are fake and paid for. Notice how they appear only when there is a legitimate negative review. I cannot emphasise enough on how much of a fraudulent company this is. They do not operate from the UK. Lie about being licensed and work with african banks to steal your money. ANDREW is the most immature and unprofessional person you will ever meet. His responses should be sufficient for you to realiae that you are dealing with inexperienced children running a “licensed PSP” he fights and argues like a 2 yr old. Pathetic! Return people’s money back!!! Scammers
Des 18, 2025
Gaines zhan
Langsung
Buruk
Overall Thought
We were scammed $100k by this provider. I collected all the evidences and chat history with Andrew on telegram I wish I could share with the community so you don't be scammed by this provider. We sent the 3000 setup fee on Dec 7th and then started processing with Ragapay on Dec 16th 2024. The agreement was T+7 on a weekly settlement. The processing was initially good. According to my record we processed 100k from Dec 16th to Dec 27th 2024. Andrew promised the first settlement on Dec 30th. But right before the settlement day, Andrew sent a "customer dispute" saying because of the dispute the MID was deactivated and fund was frozen. I asked for official documents from the bank but Andrew didn't provide. So far we received nothing. Tried hardly negotiating with Andrew I said they can just send 50% of the money to us. But they didn't. They threaten me "DO NOT text him" again. Be very cautious if you are going to work with this provider
Jan 8, 2025
A
favouretugbo36
Langsung
Bagus
Overall Thought
Ragapay LTD is an exceptional payment processing company that has revolutionized the way businesses handle transactions. Their seamless and secure platform has greatly simplified the payment process, allowing me to accept payments from customers around the world effortlessly. With Ragapay, I no longer have to worry about complex integrations or security issues. Their transparent fee structure and excellent customer support make them a trusted partner for my business. I highly recommend Ragapay LTD to any business looking for a reliable and efficient payment processing solution.
Agt 30, 2023
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