PayDepot Review: Is It Safe? Fees, App & Ranking

PayDepot

3.51

5-10 years

Not Regulated

Broker

Questionable Regulatory License

No Regulatory License

Be aware of the risks!

Basic Information

Country/Region

United States

Exchange AbbreviationPayDepot

Company NameCOREDEV LAB, LTD

Operating Period5-10 years

Websitehttps://paydepot.com/

Exchange TypeOTC Trading

0.00/10

Score

Regulation

Risk Control

Business

Reputation

Tech

RiskNotice

2 risk alerts

High Risk 2

Survey
1

A Site Visit to the Cryptocurrency Exchange Paydepot in Newark, US, with no Real Business Venue Found

The investigators went to visit the cryptocurrency exchange Paydepot in Newark, New Jersey, USA. It turned out to be a grocery store selling gold jewelry, CDs, computers, phones, and telephone cards on the publicly displayed address.

Danger

United States2021-02-03

Exchange Overview

What is PayDepot?

PayDepot is a fintech group that has been operating since 2016, providing solutions for corporate and retail clients.

Platform Features

Platform products include Payperless OTC, Payperless Wallet, etc., involving banking, B2B/C2B payments and digital assets, focusing on providing payment and digital asset solutions for commercial and retail clients.

Business Region

InfluenceD