iPasspay

Hong Kong-based high-risk payment processor

iPasspay is an apparently Hong Kong-based high-risk payment processor that offers its services in English and Chinese. On its website, the Hong Kong company QEEBEY TECH CO. LTD and the Singapore LIMITED QEEBEY TECH PTE. LTD. are provided as the legal entities operating iPaypass.

In the United Kingdom, we found Qeebey Tech Co. Ltd, which is controlled and managed by Chinese Jian Hao (Companies House).

Allegedly, iPasspay is a successor of acardpay (www.acardpay.biz), another Chinese high-risk payment processor that was banned by VISA.

No further data on the operators are known to us at this time. As is quite common in the high-risk payment industry, iPasspay operates very discreetly and has no social media outlets.

We discovered iPasspay as a facilitator in the ProfitMarket and LPLFinances broker scam and therefore put it on our “Orange Compliance List.”

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Jurisdiction

Hong Kong, Singapore, United Kingdom

Legal Entities

QEEBEY TECH CO. LTD
QEEBEY TECH PTE. LTD

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