LeaderPay

Unregulated PayTech facilitating scams

LeaderPay is one of the many unregulated PayTechs. There is no indication on the website about the legal entity and people behind LeaderPay. That alone would be a red flag for the high-risk payment processor.

We have also found LeaderPay to be a payment processor in scams via the Praxis Cashier Gateway. Therefore, we include the provider in our “Red Compliance Light” list.

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Jurisdiction

www.leaderpay.co

Legal Entities

Entity not disclosed

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