Aliumpay

  • category
    Finance
  • Views
    157
  • Reviews
    0

About Aliumpay



AliumPay provides a payment platform featuring integration with various payment methods. Merchants have the opportunity to seamlessly connect to the platform through APIs.

AliumPay is identified as a high-risk payment processor based in Hong Kong, operating under the legal entity Alium Limited. The platform is known for its integration of various payment methods, allowing merchants to connect through APIs. However, specific details about its pricing and conditions are not publicly disclosed. It has been notably used by online casinos like Bet22.

More Information

  • Address Unit F, 11/F, CNT Tower, 338 Hennessy Road, Wan Chai, Hong Kong
  • Industry Payment Processors

Aliumpay

  • category
    Finance
  • Views
    157
  • Reviews
    0

2.5

trust score

1.9

brand audit

N/A

user’s score

0

user reviews

Medium risk
Adverse MediaYES Brand awarenessLow Featured in news?No Associated industryCrypto
Received negative reviews online?Yes Risk factor0.60 Legally protected?No Transparency scoreLow
Strong online presence?No JurisdictionEU, Hong Kong Regulatory authorityMultiple Licensed by the relevant authorityNo
An overview on Aliumpay
Aliumpay is a payment processor based in Hong Kong. It has received 0 reviews on Proconsumer. Check out our list of Best Finance Companies. Don't miss out on our curated list of the best finance companies, meticulously selected to cater to diverse investment needs and goals. From cutting-edge fintech startups to established financial giants, our comprehensive guide provides valuable insights and detailed analysis, ensuring you make informed decisions in aligning with the right investment partner
User score
N/A
Trust
experience
service
ethics
Pros
  • Worked with many vendors
Cons
  • Lack of significant information about ownership
  • Received serious allegations in the media
  • Allegedly worked with illegal organizations
1 RED FLAGS FOR Aliumpay

Aliumpay has a consumer rating of N/A stars from 0 consumer complaints and reviews indicating that most customers are NOT satisfied with their experience. Consumers unhappy with Aliumpay most frequently mention bad support and high costs.

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critical intel on Aliumpay

AliummPay's Owner Faces Allegations of Illicit Activities

AliumPay, owned by Sergey Kondratenko, is intricately involved in the money laundering scheme detailed in the investigation. AliumPay helps move illegal money from Russia and nearby countries through European banks to secret offshore accounts. This contributes to a network of shady financial activities.

First posted2023 Brand impactLow SERPNone ReliabilityHigh
Verified authorYes

Top 3 negative keyword association :

  • Money Laundering
  • Corruption
  • Crime

0 Comments

Aliumpay has a consumer rating of N/A stars from 0 consumer complaints.

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