Next time you post do not exaggerate and do not lie.
Here is the situation: Cryptopay Ltd (UK) has a single Director and he is Russian man Dmitrii Guniashov.
The same Dmitrii Guniashov is a Director of 5 other UK based companies, 4 are registered at the same address that 28,000+ other companies are registered.
I cannot be bothered to investigate further and expose you more but will say the accounts filed are not exactly giving confidence to investors when they see that monies are owed to other companies that just happen to be owned by Dmitrii Guniashov. Effectively Dmitrii Guniashov owes money to Dmitrii Guniashov using shelf companies, usually this sort of conduct happened when issues related to tax are a concern.
If we communicate again, it there is a next time then you should be very careful about how you post to me. If you come across as insulting or condescending or you simply lie again to fool people I might make some time to actually investigate further and start looking in to your "project" and might find something that makes me and add your cryptopay to my Scam Alert signature.
Hey there! Konstantin, Customer support team-lead is here  I would like to start with an apology. We indeed have misled you. The office in London is the registered address of the company. That is not a secret and has never been. Unfortunately, our support staff has mixed up this info, bringing the wrong answers to you. But I am here to clear things up. Small companies use the services of secretaries, corporate assistants and accountants. This is a common practice, as we are sure you know. This role is usually performed by one company, and it always registers its clients at its own address. This way we can receive correspondence from authorities, contractors, etc. For example, let’s take a look at the Coinbase registered address. Several thousand companies registered there as well, and that doesn’t make them a scam company. Here’s a link: https://beta.companieshouse.gov.uk/search?q=EC2V+6DNOnce again, I’m deeply sorry for the misrepresentation. As for other offices and our employees. We do have two other offices up and running in Lisbon and in Saint-Petersburg. These are fair workplaces for those working there. The management is mainly in Lisbon, while the development team is based primarily in Saint-P. In general, our staff is dispersed between London, Lisbon and Saint-Petersburg, part of our employees works remotely in different places all around the world (from NYC to Thailand). Having several companies helps us manage the business risks, acquire licenses needed for our business and develop several different products in both regulated and unregulated markets. Last, but definitely not the least. The product we are offering always is real. We actually had cards available in Europe for a long time with thousands of satisfied, happy customers. And right now we are working to bring everything back on track. In conclusion, I hope you understand that we never had and never will have any intention to lie. The relationship we have with our customers is built on trust and transparency - this is something that we cherish the most in our business. Hello Konstantin from the Customer Support Team Lead Thank you for your post, I appreciate it very much and I completely accept your colleague had no intention to lie and that what happened was an oversight, an error. I hope transparency will be key in future. 1) The last I was told, your Cryptopay cards were only in the hands of customers in Russia. Please clarify which EU countries the Cryptopay cards have been delivered to and when shipment started. 2) You mentioned your staff is "dispersed between London, Lisbon and Saint-Petersburg, part of our employees works remotely in different places all around the world (from NYC to Thailand)." Keeping your remote employees aside and just looking at your offices in London, Lisbon and St.Petersburg I have the following comments to make. Without doubt there is some physical work space/office where the core of your business takes place is based in Russia. I accept that. If you have full time employees in a permanent office in Lisbon which focuses on management where employees work on daily basis then please provide the full address. It seems highly unlikely you have full time employees in a permanent office in London. I believe there is no base in London except a mailing address, please confirm this. Thank you Hello again! I’m up to the moon happy that you’ve accepted our apology! Now let’s cut to the chase. 1) Here’s the deal with cards. As far as I understand you don’t have the whole picture drawn. The Russian card programme is the third card programme we have launched since the company was founded. The first one was launched in 2016 - we started issuing VISA prepaid cards in the partnership with Wavecrest, our main card issuer for this card programme. These cards were available worldwide, not only in Europe, we had clients in Australia, South Africa, South America, New Zealand, Canada and tons of other countries. However, in the end of August 2017, WaveCrest updated their issuing policies in compliance with new VISA rules - from that moment on cards were available only to European residents and residents of countries in the EEA. We didn’t want to lose our non-European clients and in September 2017 we started doing business with a new card issuer and developed the second generation of our prepaid cards. Acting as the programme manager, we were registered with the card scheme and certified it under PCI-DSS. The second generation of cards was completely redesigned. Not only did we update the physical design, but we also improved the functionality of the card, and it was backed by a new technology stack. After a great start and initial roll-out of the new cards to all Cryptopay users in Q4 2017, we were unfortunately forced to shut this programme down due to a disagreement with the BIN provider. That’s when we got back to WaveCrest and their prepaid cards. This «first generation» prepaid cards successfully served our users until early January 2018 when lost its Visa license. This canceled cards not only for us, but for almost every other European card provider. And form that day on we were working to bring cards back and continue to do so even now. The Russian card programme was started a month ago and is a first result of what we’ve achieved. We keep negotiating with card issuers and VISA managers to bring cards back to Europe and other territories around the world. Hope this little history throwback will help you understand us better. I’d also suggest you checking out our ICO landing page https://ico.cryptopay.me/ - you’ll find there the most exhaustive information about us and our products. Also, I’d suggest you looking through our Telegram chat - people constantly discuss our development there, ask questions and share their feedback: https://t.me/cryptopayico 2) Unfortunately, I won’t be able to share the direct address with you here. Our offices are not client-oriented and we’ve come to a decision not to post addresses for these offices publicly. As for London, you’re not quite right. We do have full-time employees there, of course, due to the nature of several products we are working on currently. Several representatives of our compliance, marketing and B2B relations departments are working there, as well as the director of one of the Group’s companies Stockflare Securities. |
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Next time you post do not exaggerate and do not lie.
Here is the situation: Cryptopay Ltd (UK) has a single Director and he is Russian man Dmitrii Guniashov.
The same Dmitrii Guniashov is a Director of 5 other UK based companies, 4 are registered at the same address that 28,000+ other companies are registered.
I cannot be bothered to investigate further and expose you more but will say the accounts filed are not exactly giving confidence to investors when they see that monies are owed to other companies that just happen to be owned by Dmitrii Guniashov. Effectively Dmitrii Guniashov owes money to Dmitrii Guniashov using shelf companies, usually this sort of conduct happened when issues related to tax are a concern.
If we communicate again, it there is a next time then you should be very careful about how you post to me. If you come across as insulting or condescending or you simply lie again to fool people I might make some time to actually investigate further and start looking in to your "project" and might find something that makes me and add your cryptopay to my Scam Alert signature.
Hey there! Konstantin, Customer support team-lead is here I would like to start with an apology. We indeed have misled you. The office in London is the registered address of the company. That is not a secret and has never been. Unfortunately, our support staff has mixed up this info, bringing the wrong answers to you. But I am here to clear things up. Small companies use the services of secretaries, corporate assistants and accountants. This is a common practice, as we are sure you know. This role is usually performed by one company, and it always registers its clients at its own address. This way we can receive correspondence from authorities, contractors, etc. For example, let’s take a look at the Coinbase registered address. Several thousand companies registered there as well, and that doesn’t make them a scam company. Here’s a link: https://beta.companieshouse.gov.uk/search?q=EC2V+6DNOnce again, I’m deeply sorry for the misrepresentation. As for other offices and our employees. We do have two other offices up and running in Lisbon and in Saint-Petersburg. These are fair workplaces for those working there. The management is mainly in Lisbon, while the development team is based primarily in Saint-P. In general, our staff is dispersed between London, Lisbon and Saint-Petersburg, part of our employees works remotely in different places all around the world (from NYC to Thailand). Having several companies helps us manage the business risks, acquire licenses needed for our business and develop several different products in both regulated and unregulated markets. Last, but definitely not the least. The product we are offering always is real. We actually had cards available in Europe for a long time with thousands of satisfied, happy customers. And right now we are working to bring everything back on track. In conclusion, I hope you understand that we never had and never will have any intention to lie. The relationship we have with our customers is built on trust and transparency - this is something that we cherish the most in our business. |
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This dispute doesn't make sense, and we are not going to continue it.
We do have a physical office and staff in the UK.
We're sorry to hear that you don't believe us, but it's only up to you.
We understand that everyone has the right for their own opinion and position on any issue.
Of course it does not make sense to continue your dispute because you have been exposed for being a liar ! There are 27,218 companies registered at the same address as your beloved Cryptopay  Shameful pathetic liar, your UK Headquarter lie has been exposed along with all your other lies So yes, as mentioned earlier it IS as easy a piece of cake to set up a "company" using mailing address https://beta.companieshouse.gov.uk/search?q=AL1+4JY+We can’t say for other companies, only for Cryptopay, and we honestly answered all your questions regarding our company. We strongly believe that being upfront from the outset helps build a strong relationship with our customers, and we always adhere to this position. |
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In a tiny building in St Albans, UK there are hundreds of "companies" registered. they do not exist there, they are just mailing addresses.
This dispute doesn't make sense, and we are not going to continue it. We do have a physical office and staff in the UK. We're sorry to hear that you don't believe us, but it's only up to you. We understand that everyone has the right for their own opinion and position on any issue. |
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You are misleading the very few people that reading this thread and you are doing it deliberately.[/size]
The company is based in the UK. We have offices in the UK, Russia and Portugal and employees from all over the world. We never claimed everyone working for Cryptopay is born and raised in the UK. To register a company in a country that you are not living in IS a piece of cake.
Our CEO is indeed Russian but it was never stated that he lives in Russia. Please stop assuming. As for your headquarters being in UK is a LIE! The address in UK is a mailing address, nothing else. You have no staff in Uk, you have nothing there except a piece of paper to show the "company" (which is a piece of paper) is registered there.
We have staff in the UK. The office is not a mailing address. If you have bank account in Germany it would be surprising.
Surprise 
What is the IBAN of the bank account and the name of the account and the address of the account holder and of course what is the name and address of the offices in Portugal and Germany?
We work with Fidor bank. I will not disclose any information about our founders, our address etc. here. All the information about the company can be found on Companies House website. If you have strong feelings against Russians - we get it, let's leave it at that. There are a lot of people who use our company and love it, it's impossible to be loved by everyone. Have a lovely day. |
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Cryptopay is a UK-based company with some Russian employees as been discussed many times before in this thread. It’s not a secret that within the framework of our Russian card programme our cards are issued by the Russian bank. Please be informed that there is no way to top up the card using cryptocurrencies, but it’s possible to exchange BTC, LTC, XRP or ETH to RUB or USD at Cryptopay and use these funds to top up the card balance. The fact that we have a verification procedure doesn’t in any way imply that we sell documents. We’re fully compliant with GDPR and prior to that, with Data Protection Act. We take the verification process and storing the documents of our clients very seriously. Please check your facts before making loud announcements. A bare assertion is not necessarily the naked truth. I am not impressed with your reply. You mean anybody anywhere in the world could register a company in UK by spending a couple of hundred US$ but they REALLY are based and trading in Russian It is easy for anybody to register a "company" anywhere in the world because it is just a piece of paper to say it "exists" It’s not a piece of cake to found a company, which will be compliant with the current legislation, in any country, and it’s definitely not about buying a piece of paper. Cryptopay was founded and has a headquarter in the UK (St. Albans) and 2 additional offices in Portugal and in Russia. Our bank account is in Germany if your concern is that your funds are being traded in Russia. The only thing which applies to Russia is the card issuer for the Russian card programme which is available only for the citizens of Russia. And it doesn’t affect other products in any way. The reason why our clients choose Cryptopay isn’t a nationality of our employees, but a reliable and high-quality service, responsive and friendly support team and honest attitude to our customers. |
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Cryptopay is a UK-based company with some Russian employees as been discussed many times before in this thread. It’s not a secret that within the framework of our Russian card programme our cards are issued by the Russian bank. Please be informed that there is no way to top up the card using cryptocurrencies, but it’s possible to exchange BTC, LTC, XRP or ETH to RUB or USD at Cryptopay and use these funds to top up the card balance. The fact that we have a verification procedure doesn’t in any way imply that we sell documents. We’re fully compliant with GDPR and prior to that, with Data Protection Act. We take the verification process and storing the documents of our clients very seriously. Please check your facts before making loud announcements. A bare assertion is not necessarily the naked truth. |
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⚡️The ETH network snapshot is coming up! ⚠️Tomorrow at 23:59 (UTC) we'll make a snapshot of the network to identify users who store CPAY tokens in their personal ERC20 compatible ETH wallets and hence should receive their reward based on Cryptopay revenue for October. Please check this article to find more information: https://goo.gl/fUWqrh |
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🔥Hi everyone!🔥 Soon we’ll implement an exciting new feature: Digital Assets Portfolio  Diversify your cryptoportfolio in one click quickly and conveniently! Check out all essential info right here: https://w.cryptopay.me/portfolio |
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Has anybody actually received Cryptopay cards?
If so in which countries?
Nice looking apps and website and logo but do they actually have any customers that are using the cryptopay cards ?
Have the cards been created or they still "coming soon"?
Hello, Yes, we have launched the card programme for Russian Federation and our customers are already enjoying their new cards We’re also closing to the day when the European card programme starts! We'll keep on extending the list of the countries, stay tuned for the updates! Fantastic news. So your cards are in operation in customers hands in Russia. Are you at liberty to say how many customers you have using cards in Russia? I hope you cover the EU soon. We prefer not to divulge that kind of information, sorry  It is up to you what you prefer to divulge. I might keep a look out here in future just to see if you ever make it to the EU or anywhere beyond Russia. Once it happens, we will definitely make it public via email notifications and posts in our socials |
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Has anybody actually received Cryptopay cards?
If so in which countries?
Nice looking apps and website and logo but do they actually have any customers that are using the cryptopay cards ?
Have the cards been created or they still "coming soon"?
Hello, Yes, we have launched the card programme for Russian Federation and our customers are already enjoying their new cards We’re also closing to the day when the European card programme starts! We'll keep on extending the list of the countries, stay tuned for the updates! Fantastic news. So your cards are in operation in customers hands in Russia. Are you at liberty to say how many customers you have using cards in Russia? I hope you cover the EU soon. We prefer not to divulge that kind of information, sorry |
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Has anybody actually received Cryptopay cards?
If so in which countries?
Nice looking apps and website and logo but do they actually have any customers that are using the cryptopay cards ?
Have the cards been created or they still "coming soon"?
Hello, Yes, we have launched the card programme for Russian Federation and our customers are already enjoying their new cards We’re also closing to the day when the European card programme starts! We'll keep on extending the list of the countries, stay tuned for the updates! |
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More news, everyone! 📡 We have calculated the Cryptopay’s revenue for September! Here are the numbers:
Total September 2018 Revenue: € 82,262
September 2018 Revenue Share: € 8,226
Share per 100 CPAY: € 0.01
Distribution date: October 6th, 2018Last month without cards has passed, future seems bright! 🖖 To explain what’s influenced our revenue and share the outlook we have for the near future we’ve posted an article with the revenue analysis. Here is the link: https://bit.ly/2NufE3gAlongside with sharing our financial report we’ve started the revenue share distribution process! You are welcome to visit our ICO website, open the Reward withdrawal page ( https://claim.cryptopay.me/) - there you’ll be able to calculate your part of the distributed revenue and then transfer it to your ETH wallet. The reward will be converted at the exchange rate valid for yesterday (6th of October) Check the step-by-step guide on how to withdraw your reward: https://help.cryptopay.me/l/en/article/h5s7te8huh-how-to-receive-the-revenue-share |
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if not days, weeks, or months it means years.. Thanks. I will look in other place..
We certainly didn't mean "years", it's more of a "months" period but we can't specify the timeline at the moment as it wholly depends on our issuing partners. |
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💳We’re continuing to work on our European and Southeast Asian card programmes and soon we'll announce the release dates. Stay tuned!
I hate word "soon" Can you estimate it a bit please? ..days, weeks, months? Neither do I really hate that word too which it do really make me too excited on whats coming but don't know what date because soon could be next year.  Cryptopay cards are never late, nor are they early, they arrive precisely when they mean to  |
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🔥🔥🔥We are launching our new Cryptopay card programme! Our brand new Russian prepaid cards are finally here. Follow the link and order one right now!🔥🔥🔥 💳We’re continuing to work on our European and Southeast Asian card programmes and soon we'll announce the release dates. Stay tuned!  |
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one of the projects that are outstanding, and I see a lot of people who provide good comments about this project, hopefully in the future this project could go well and be with easy to achieve success.
Thank you for your feedback! It means a lot to see our efforts appreciated. It's very important for us to provide reliable and high-quality service to our users and your support helps us to move forward. |
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Great news, Ethereum fans!
🔥🔥🔥We’ve integrated ETH🔥🔥🔥
Buy, send, and exchange your ethers with ease using your Cryptopay account!
This is very good news! Well done! Do you plan to add some more cryptocurrencies or maybe even ERC20 tokens?  Hello, We strive to fulfil the wishes of our beloved customers Implementing tokens is on our goal list and we will surely work on adding more cryptocurrencies in future! |
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Great news, Ethereum fans!
🔥🔥🔥We’ve integrated ETH🔥🔥🔥
Buy, send, and exchange your ethers with ease using your Cryptopay account!
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