Ragapay LTD
英国
成立于
2021 (5 年)
成立
最后在线: 最近无活动
TrustRanking
#4之中 金融
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其他
5/10
评论
70/90
158 条评价
由 TrustFinance 提供
综合得分
其他
5/10
评论
70/90
158 条评价
由 TrustFinance 提供
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安全信息
警告
该公司目前 未经证实.
请注意潜在风险！
牌照
甲級牌照
由全球知名监管机构颁发，这些许可证通过严格的合规性、资金隔离、保险和定期审计，确保最高程度的交易者保护。争议解决和遵守 AML/CTF 标准进一步提高了安全性。
B 級牌照
由受尊敬的区域监管机构授予，这些许可证提供强大的安全措施，例如资金隔离、财务报告和补偿计划。虽然没有等级 1 那么严格，但它们提供可靠的区域保护。
C 級牌照
由新兴市场的监管机构颁发，这些许可证提供基本保护，例如最低资本要求和 AML 政策。监管较不严格，因此交易者应谨慎行事并验证安全措施。
D 級牌照
来自监管最少的司法管辖区，这些许可证通常缺乏关键保护，例如资金隔离和保险。虽然它们对运营弹性很有吸引力，但它们对交易者构成较高的风险。
公司資料
了解 Ragapay LTD
公司資料
了解 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.
行业
- 金融 付款主要
- 金融 其他服务
- 金融 PSP网关
联络
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社交
评论
重点评论
回顾分析
Sarah T
直接
坏
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
12月 18, 2025
Gaines zhan
直接
坏
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
1月 8, 2025
A
favouretugbo36
直接
很好
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.
8月 30, 2023
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