Key Data

• Trading Name: TC Pay
• Legal Entity: not given
• Activities: anonymously operating payment processor
• Location: not given
• Regulations: none
• Key People: not given

TC Pay has been active as an anonymously operating payment processor company for the past ten years.

Offering

The website lists the services offered via the TC Pay Wallet:

• Buy, sell and exchange electronic money
• Send and receive money orders
• Transfer funs to individuals’ or different companies’ wallets

The main language of TC Pay is Persian. Therefore, we assume that the payment processor comes from the Persian-speaking area.

Accepted currencies are:

• Dollar
• Euro
• Yuan
• Dirham

Fees

not given on the website

Conclusion

We have discovered TC Pay as a payment processor in various scams or illegally operating broker schemes. This and the fact that TC Pay acts anonymously results in us putting it on our “Black Compliance” list.