Category: Merchants
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US High-Risk Payment Processor T1 Payments Listed & Reviewed
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T1 Payments is an unregulated high-risk payment processor in the U.S. and the U.K. Donald Kasdon (LinkedIn) established the company in 2012. The US payment processor has recently attracted attention for terminating high-risk clients (merchants) and multi-level marketing operators Beyond Wealth and IBUUMERANG. T1 Payments allegedly retained $4M and $6M…
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Danish OpenUp Arrived in PayCom42 Listing
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PayCom42 has listed and initially reviewed the high-risk payment processor OpenUp, operated by Openup Consulting Services AsP in Denmark. The company’s only director of OpenUp is Svetlana Ivanova. On LinkedIn, we found 12 people connected to the OpenUp across different jurisdictions in the United Kingdom, India, or Nigeria.