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Global Exchange Regulatory Verification Platform
GNAPAY
3.25
Within 1 year
Not Regulated
Exchange
Questionable Regulatory License

No Regulatory License

Be aware of the risks!

Basic Information

Country/Region
Georgia
Exchange AbbreviationGNAPAY
Company NameIT Technology and Partner LLC
Operating PeriodWithin 1 year
Websitehttps://gnapay.com/
Exchange TypeCentralized Exchange
0.00/10

Score

Regulation
Risk Control
Business
Reputation
Tech

RiskNotice

2 risk alerts
High Risk 1
Medium Risk 1

Exchange Overview

Exchange Overview

Trade crypto alongside traditional markets with pro tools, transparent pricing, and layered protection including 2FA and allow‑listing. Fully compliant with KYC/AML.

Disclosure

Warning

List of entities with detected signs of illegal activities in the financial market GNAPAY

Country / Region

Russia
Russia

Disclosure Date

2025-11-27

Disclosure Brand

GNAPAY
GNAPAY

Global Exchange Regulatory Verification Platform

Select Country/Region

You are visiting the WikiBit website. WikiBit and its mobile app are a tool for users worldwide to check exchange compliance information. Users are advised to comply with the relevant laws and regulations of their country or region when using WikiBit products.

Official Email: contact@wikibit.com；

For corrections regarding license and other information, please send to: qa@wikibit.com；

Cooperation: contact@wikibit.com

WhatsApp: 852 44962638

Telegram: https://t.me/wikibitofficialgroup

Company: COOLBIT CO., LIMITED

※ You are visiting the WikiBit website. WikiBit and its mobile app are a tool for users worldwide to check exchange compliance information. Users are advised to comply with the relevant laws and regulations of their country or region when using WikiBit products.