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Safe Payments Solutions s.r.o. (KoalaPays)
Safe Payments Solutions s.r.o. (KoalaPays)
(2.9)
Great
(3.8)
Entity type
Electronic Money Institution
Client type
Business
License
06419526
Country
Czech Republic
Year
"2019"
Employee Count
2-10
Services
Total Score
Great
(3.8)
About Safe Payments Solutions s.r.o. (KoalaPays)
Safe Payments Solutions s.r.o trading as KoalaPays is a small electronic money institution, focused on local and international money transfers. Safe Payments Solutions offers business all-in-one multi-currency accounts with over 10 currencies, physical and virtual cards. Incorporated in the Czech Republic, Safe Payments Solutions s.r.o. is authorized and regulated by the Czech National Bank.
Currency
EUR
(Euro)
AUD
(Australian dollar)
GBP
(British pound)
SGD
(Singapore dollar)
CAD
(Canadian dollar)
CZK
(Czech koruna)
HKD
(Hong Kong dollar)
ILS
(Israeli new sheqel)
Additional Requirements
Documents required: Certificate of Incorporation
Memorandum and Articles of Association
Shareholder Register
Directors Register
Application Form
Business Agreement
Director's Governmental ID + proof of address (utility bill or bank statement, not older than 90 days)
Shareholder’s Governmental ID + proof of address (utility bill or bank statement, not older than 90 days)
Additional Information
Visa Prepaid Cards (Available for residents of EEA, Turkey or Israel)
Paypal Functionality
Restricted industries
Restricted countries
AFG
(Afghanistan)
ALB
(Albania)
ASM
(American Samoa)
AIA
(Anguilla)
BRB
(Barbados)
BIH
(Bosnia and Herzegovina)
BWA
(Botswana)
VIR
(Virgin Islands (U.S.))
BFA
(Burkina Faso)
BDI
(Burundi)
KHM
(Cambodia)
CYM
(Cayman Islands)
CAF
(Central African Republic)
CHN
(China)
EGY
(Egypt)
FJI
(Fiji)
GHA
(Ghana)
GUM
(Guam)
GIN
(Guinea)
GNB
(Guinea-Bissau)
HTI
(Haiti)
IRN
(Iran)
IRQ
(Iraq)
JAM
(Jamaica)
LBN
(Lebanon)
LBY
(Libya)
MLI
(Mali)
MUS
(Mauritius)
MNE
(Montenegro)
MAR
(Morocco)
MMR
(Myanmar)
NIC
(Nicaragua)
PRK
(North Korea (DPRK))
PAK
(Pakistan)
PLW
(Palau)
PAN
(Panama)
WSM
(Samoa)
SEN
(Senegal)
SOM
(Somalia)
SSD
(South Sudan)
SDN
(Sudan)
SYR
(Syrian Arab Republic)
TTO
(Trinidad and Tobago)
TUN
(Tunisia)
UGA
(Uganda)
USA
(United States of America)
VEN
(Venezuela)
YEM
(Yemen)
ZWE
(Zimbabwe)
Trustpilot reviews
They Stole My Funds
Few months ago We sent money as etherium. Even the sender platform and the network says the funds transfferred succesfully and all blockscan websites and other things proof money reach their wallet succesfully and they denied it. I can show all evidences money reach them. So If you think to use this platfrm. Dont use. Because they always find a new way stole your money. Sometiems when you sned them, or soemtiems when you ransfer with wire. etc. Dont even think to use them.
Their account managers were always nice…
Their account managers were always nice to me. Now we communicate by emails.
They closed my account without warning
They closed my account without warning. I have money in my account! They no longer respond to emails and chat. What can we do to get our money back? Edit : businesssupport contacted me and said they would send my money back. I'm waiting right now. There was a problem with their system. They said they would send it when it was fixed.
All good
They've got in touch with me. All good. So try to email them at businesssupport. Apparently they didn't run away as we thought, just had some issues on their side.
The worst “company” there is!
The worst “company” there is! Be aware and do not go in business with them! They are all fake profiles, no real person or anything like that. They take the money and blocking the account and never answer. They ripped me off and some of my friends.
STAY AWAY!
STAY AWAY! Company doesnt even have a phone number. Their address is fake. No support, no chat, everything is fake like it was designed to become a PONZI scheme. Will & Dana im coming after you!
Good company
There is nothing i could complain about them, pretty serious guys. Like their promptness in answering.
Finscanner is an independent digital platform aiming to provide up-to-date access to worldwide financial services to improve customer experience and boost transactions.
On this page, you can see a detailed review of Safe Payments Solutions s.r.o. (KoalaPays) Payment systems with reviews from real users and our experts. Safe Payments Solutions s.r.o. (KoalaPays) provides the following services: Agreggated Account, API integration, B2B Accounts, Card Programs, Dedicated IBAN, SEPA Transactions, SWIFT Transactions, Prepaid cards, Multi-currency Account, B2C Accounts.
At the moment, Safe Payments Solutions s.r.o. (KoalaPays) rating on Finscanner is 3.8 and on Trustpilot is 2.9.
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