Ragapay LTD
英國
成立於
2021 (5 年)
成立
最後上線: 最近無活動
TrustRanking
#4之中 財務
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綜合得分
其他
5/10
評論
70/90
158 則評價
由 TrustFinance 提供
綜合得分
其他
5/10
評論
70/90
158 則評價
由 TrustFinance 提供
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安全資訊
警告
該公司目前 未經證實.
請注意潛在風險！
牌照
甲級牌照
由全球知名監管機構頒發，這些許可證透過嚴格的合規性、資金隔離、保險和定期審計，確保最高程度的交易者保護。爭議解決和遵守 AML/CTF 標準進一步提高了安全性。
B 級牌照
由受尊敬的區域監管機構授予，這些許可證提供強大的安全措施，例如資金隔離、財務報告和補償計劃。雖然沒有等級 1 那麼嚴格，但它們提供可靠的區域保護。
C 級牌照
由新興市場的監管機構頒發，這些許可證提供基本保護，例如最低資本要求和 AML 政策。監管較不嚴格，因此交易者應謹慎行事並驗證安全措施。
D 級牌照
來自監管最少的司法管轄區，這些許可證通常缺乏關鍵保護，例如資金隔離和保險。雖然它們對營運彈性很有吸引力，但它們對交易者構成較高的風險。
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.
行業
- 財務 付款主要
- 財務 其他服務
- 財務 PSP閘道
聯絡
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社交
評論
重點評論
評論分析
Sarah T
直接
差
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
差
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
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
Social Scout
睇吓Social Scout搵到Ragapay LTD嘅嘢
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