ChargeMoney

Key Data

• Trading Name: Charge.Money
• Legal Entity: CM Solutions International Limited
• Activities: high-risk payment processor
• Location: Hong Kong
• Regulations: unregulated
• Key People: we have not been able to verify whether or not this entity operates Charge.Money

Charge.Money is the trading name of CM Solutions International Limited, a high-risk payment processor allegedly registered in Hong Kong. While we found a company with such a name in Hong Kong, we have not been able to verify whether or not this entity operates Charge.Money.

The website provides a phone number in the UK but no additional information on the legal entity and/or the operators.

Offering

They provides infrastructure to ensure data transactions.

Charge Money offers everything ranging from local payment methods to credit card processing

Branche

Charge.Money offers its service specifically to high risk clients who are active in the Forex, ONLINE CASINOS and GAMING, Crypto, Dating and CBD sectors.

Fees

not given on the website

Compliance Problems

Recently, we learned that the notorious scam-facilitator NeoBanQ sends its merchants to Charge.Money!

Conclusion

We have identified Charge.Money as a scam facilitator in several broker scams and thus included it in our “Black Compliance” list.

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Latest update: 1 June 2022