Magua Pay
Key Data
- Trading Name: Magua Pay
- Legal Entity: Magua Pay INC
- Activities: Small Payment Institution
- Location: Cyprus, Canada
- Regulations: licensed by the standards of Money Service Business (MSB)
- Key People:
Magua Pay is the trading style of Magua Pay INC., a Canadian company licensed by the standards of Money Service Business (MSB). The company’s registered office address is a law office in Richmond (Stuart A. Moir, Lawyer 1103-11871 Horseshoe Way, 2nd Floor, Richmond BC 5H5, Canada).
Magua Pay operates with a Cyprus phone number and thus we conclude that it’s a Cyprus-based venture.
Offering
Magua Pay offers merchants a complete portfolio of payment services, including:
- Credit Card Processing
- Internet Acquiring Solution
- Payment Gateway
- Recurring Billing service
- Multicurrency Processing
- Payment Options
- Prepaid Cards
The main activity of Magua Pay is providing Internet acquiring services for e-commerce merchants.
Fees
not given on the website
Magua Pay is part of the Estonian SMTM Holding (PC42 profile) and the Black Rabbit (PC42 profile) crypto payment service operator.
Conclusion
We rate the company on Green, as we could not find any inconveniences around the company
AVOID
The payment company SMTM holdings and its sister sites are all money laundering fronts. The telephone numbers on all websites are false and no one responds to emails or direct messages on linked in
Awful
Still waiting for a rep to contact me back. Everyone on linked in block me instantly. It’s a scam