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.

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

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Aliumpay

category

Finance
Views

339
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

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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

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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

Expert Risk Assessment on Aliumpay

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Aliumpay

About Aliumpay

More Information

GET REWARDED FOR UP TO $500 FOR ACTIONABLE INTEL ON Aliumpay

USE OUR WHISTLE BLOWER PROGRAM AND BLOW THE WHISTLE ON Aliumpay

Aliumpay

2.5

1.9

N/A

0

Medium risk

An overview on Aliumpay

1

0

0

0

0

critical intel on Aliumpay

AliummPay's Owner Faces Allegations of Illicit Activities

Expert Risk Assessment on Aliumpay

The full report is exclusive for ProConsumer subscribers

0 Comments

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

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