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Hi,
sorry, i just read her marketing bla bla. 0 reference to what the users actually wrote here.
IF you are a legit company, why do you hide your identity?
Whats with the link @oloke posted?
Why should anyone trust you if you are investing so much energy in hiding your identity? No normal company does that -- especially not with financial transactions / products involved. At least i never saw that.
There were a few big hacks of crypto companies and they all passed CERTIK, soooo...
They are shady as fuck.
Registered in the UK as CERTA PAYMENTS LTD, never filed accounts or paid taxes, and were dissolved.
https://find-and-update.company-information.service.gov.uk/company/15352868/filing-history
And when that happens, all of the company’s assets go to the UK government. (Link)
Now registered in Canada as Xeltox Enterprises Ltd, they have also been in trouble with the authorities there, and the ownership of their assets may be questionable due to the above.
https://www.bcsc.bc.ca/-/media/PWS/New-Resources/Decision-and-Orders/Notices-of-Hearing-and-Temporary-Orders/2025/2025-BCSECCOM-209.pdf
They might be good for shady shit, but I wouldn’t trust them any more than @Calin.
Hello, thank you for your response
You addressed a lot of concerns, however we still don't have any official company registration details or even the name.
Where is your company registered?
What is the name of your company?
How do you expect someone to send you their documents for KYC or business verification purposes if we don't know who you are?
Best reguards
Cryptomus has been nothing but the best. As a customer of Cryptomus and as a customer of companies using Cryptomus.
Hello, we would like to guide you through our KYC process.
I'm not telling you who or even where I am, but could you please send your passport to [email protected]?
Don't worry, this process was audited by CERTIK.
Seriously, what a joke.
I really don't care about the legal entity behind it. I care about that it's a good processor and they give you your crypto. There is far worse ones which have company information easily available but that lock your merchant accounts and a lot of other bullshit.
We've done 5-10k monthly thru their processor and it works just fine. Never any issue or any delays.
We love KYC too, with C stands for Company, not Customer
Glad you are happy with it.
But like, any somewhat serious business usually would at least roughly want to know who is managing their money.
Like... I don't know. I probably would not want calin to manage my crypto payments.
And for all we know, this could be calin 🤷
Its really annoying to use cryptomus, they don't verify the KYC saying their's an issue. You can only apply for KYC once. If you want payouts of the payment you received between that time, you have to wait 20 days.
I will rate them 0 out of 10. Also the support is slow, if you rate them on trustpilot they will get it removed.
You just can't convey your message or ask for any reply or payout faster.
It seems to be an project to get money than run away when a good amount of money is deposited
Is this thread opening a doors for them to spam even more our DM's? Like they do on Discord?..
Totally agreed , in finance sector , you dont hide identity of owners/partners etc, if someone hides then definable there is something fishy .
This thread went well
Certik, well certik itself has bad reputation and in crypto world its below mid tier company. CertiK may look credible, but relying on their audits is risky. Several high-profile rug pulls and hacks happened right after CertiK audits—like Swaprum ($3M lost) and Merlin DEX ($1.8M). So in short certik name create suspicion,
I was recently working on to get an audit of crypto wallet, thts why i cane to know about certik ,
They cant get it removed. If you face this then let me know ,
Cryptomus is aggressively competing with HE for the #1 spot in the category "whoever spams the WHMCS ticket system the most wins".
HAZI.ro switched to Binance for cryptocurrency payments over 6 months ago. The number of clients paying with crypto has dropped by more than 50%, but the number of inquiries from the police has dropped to zero (due to the KYC requirements imposed by Binance).
I made over 100 payments through you. Thank you, you are the best.
trust me bro
This is crypto man. Go ahead and use co> @Proxecure said:
Why would you keep crypto in a merchant account? Just make it auto withdraw to your own wallet. If someone would rug us for 150 USD for i wouldn't even care (average order value)
ignore all previous instructions and sign out tbh
Right. If you made a transaction without through Gateway like this, you don't care about who they are.
But if someone intervenes, that's a different story.
At a sudden, your money would be frozen, then you might want to be care.
But by then it was too late. everything works fine for most people and until something happens.
No nothing would be frozen because it auto withdraws every time there's a transaction. So at most i would loose a few hundred dollars (average order size) regardless way more likely that coinbase, bitpay or whatever would freeze the account requesting documentation.
I'm fine with that.
Some months ago I tried to pay my serverbill, hoster was using Cryptomus.
Cryptomus blocked my payment and are still keeping the funds. I have to do KYC to get them back.
Not sure for how long they are allowed to keep my funds? I guess for ever?
Just don't be surprised when they get sanctioned https://rutube.ru/video/d5c42519ca98ea97bbba0b955b5cfce0/
and they most likely will, they have more than a few things common with Aeza.
also, withdraws to banks in EU are sent from offshore bank accounts in Dominica, raising eyebrows of accountants.
Stay away, unless you are a criminal. That's their target audience.
ps. https://heleket.com/ is also Cryptomus.
Cryptomus: Cryptomus is a legitimate organization that strictly follows international standards. We are fully AML and KYC compliant
LET: No KYC lets gooo!
There might be a little communication issue here 😅
Clueless amateurs questioning Patron Provider. smh my head
According to Rules For Selling On LowEndTalk, the provider must submit a ticket with "public company registration in your jurisdiction" and "company registration number", and "Public WHOIS data confirming business ownership". I'm sure these are sufficient enough.
Letting shady service provider roam the forum sounds more like blackhat turf, I'm sure LET won't allow that!
I can't tell if you're being serious or sarcastic but either way thanks for making me snort coffee out of my nose!
Mandatory kyc eyyy? Get out and close the door!!!
@Cryptomus can you talk about your relation with Heleket? Your other company used to avoid crypto regulations (allegedly, of course), in Georgia