ForexQ.com
ForexQ.com
Zahlungsinstitut · Vereinigtes Königreich
According to its official website, BlueSnap is a payments company founded in 2002 in Israel and acquired by Payroc in 2025, describing itself as a global payment orchestration platform; it lists seven offices including Boston, London, Dublin and Herzliya and says it obtained a European payment institution licence when it opened its London office in 2016. According to the site's legal page, London-based BlueSnap Payment Services Ltd is authorised by the Financial Conduct Authority (FCA) under the Payment Services Regulations 2017 (629580); Dublin-based BlueSnap Payment Services (Ireland) Ltd is authorised by the Central Bank of Ireland (CBI) as a payment institution (C431532); and the Israeli company is said to be authorised by the Israel Securities Authority to provide payment services. Services are for businesses: payment acceptance from more than 200 regions, local acquiring in 50 countries, cross-border payments, fraud and chargeback management, embedded and white-label payments for software platforms, payouts, accounts receivable automation, subscription billing and a virtual terminal. This information is the company's own statement.
Online gefundene Nutzermeldungen werden nach Thema klassifiziert. Die Diagramme zeigen, wie sich die Meldungen verteilen; die Meldungen werden aus Einträgen auf Trustpilot, WikiFX und Şikayetvar zusammengestellt, und die Einträge einer Person werden einmal gezählt.
Untersuchter Zeitraum: Februar 2016 – Oktober 2026
MITTEL — BESCHWERDENIVEAU
42 % der Finanzinstitute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.
NACH THEMA — Kontosperrungen und Einfrierungen: Sehr hoch · Auszahlungen und Zahlungen: Hoch · Kundenservice: Hoch · Gebühren und Provisionen: Hoch · Sonstiges: Mittel
The complaint distribution is based on the 1-star reviews on BlueSnap's Trustpilot page (63) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the BlueSnap name are left out. Across the complaints, accounts closed with funds and reserves held for months and applications declined without explanation stand out.