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E-Geld-Institut · Zypern
According to its official website, OROPAY is an electronic money institution originating from Cyprus and regulated by the Central Bank of Cyprus; it offers private and corporate clients multiple IBAN accounts, plastic and virtual VISA cards, a mobile app, SEPA and SWIFT payments in many currencies including USD, GBP, CHF and EUR, free instant transfers between clients and Google Pay support. It also offers businesses card acceptance with VISA, Mastercard and alternative payment methods, recurring payments and payment links; the site states that the first virtual VISA card and the Basic level account carry no fees and that it is a direct participant in SEPA. OROPAY is the brand of Oro Pay Ltd (licence no. 115.1.3.23/2018), authorised as an electronic money institution under the Electronic Money Law of 2012. 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 2020 – Oktober 2026
SEHR NIEDRIG — BESCHWERDENIVEAU
89 % der Finanzinstitute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.
NACH THEMA — Kontosperrungen und Einfrierungen: Niedrig
The complaint distribution is based on the 1-star reviews on Oropay's Trustpilot page (1) records as of 9 October 2026; one person's reviews count once, and records about fake sites and third parties using the Oropay name are left out. Across the complaints, the rejection of documents during identity verification (KYC) for an account application stand out.