Merchant Warning on IMoney Limited

Key Data

• Trading Name: IMorney
• Legal Entity: IMorney Limited
• Activities: Payment technology service provider
• Location: Hong Kong 
• Regulations: none
• Key People: not given

 

Due to missing important data about their owner as well as false statements about their license and faking false data facts, we rate IMoney to BLACK and strongly advise against cooperation.

Read the Complete listing