Category: Warnings
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High-Risk Payment Processor OpenUp Seems Related To iPayTotal Group!
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OpenUp is a high-risk payment processor operated by Openup Consulting Services AsP, a company registered in Denmark and owned by Chestnut Investments Lda in Portugal. The only director of Openup is Svetlana Ivanova. On LinkedIn, we found 12 people connected to the OpenUp across different jurisdictions. We published a whistleblower…
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Merchant Warning Against Serbian Payment Processor Boom-Bill!
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High-risk merchants often have hard times getting access to the established financial system. A vast global segment of high-risk payment processors is focused on these merchants providing bank accounts and access to credit card networks for high commissions. However, often merchants face trouble getting their money. We have received warnings…