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Author Topic: BepPay Crypto Processing, Crypto Wallet, eSim, Virtual Card NO KYC  (Read 57 times)
beppay (OP)
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March 22, 2026, 03:49:04 PM
Last edit: March 23, 2026, 12:58:43 PM by beppay
 #1




hugeblack
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March 22, 2026, 07:57:47 PM
 #2

NO KYC, hmmmmmmmmmmmm

Quote
Is BepPay safe and regulated?
Yes, we hold PSP (cross-border payment aggregator), MSB (USA), VASP (EU) licenses and comply with MiCA, CFT regulations.
A company that licenses and complies with MiCA, CFT regulations cannot provide NoKYC service.

I have read the service several times but I did not understand the nature of the service. It might be better to rephrase what the service offers more accurately.


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 CCECASH 
beppay (OP)
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March 22, 2026, 08:02:02 PM
 #3

There is currently no KYC verification in your personal account.

NO KYC, hmmmmmmmmmmmm

Quote
Is BepPay safe and regulated?
Yes, we hold PSP (cross-border payment aggregator), MSB (USA), VASP (EU) licenses and comply with MiCA, CFT regulations.
A company that licenses and complies with MiCA, CFT regulations cannot provide NoKYC service.

I have read the service several times but I did not understand the nature of the service. It might be better to rephrase what the service offers more accurately.


dkbit98
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March 24, 2026, 08:43:02 PM
 #4

It looks like those ''reviews'' posted on main page of your website are fake, and in the same time I can see message written in Russian on the bottom.
Another strange thing is that your alleged location address is in Republic of Paraguay, and I highly doubt that.
I am not sure if this is a scam or not, but it appears risky and I would never use it myself.

 


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March 24, 2026, 10:26:47 PM
Merited by hugeblack (2)
 #5

1. Website is in English but the support Live chat part is in Russian

2. You haven't really extensively talked about the fees? What is the 0.1% for? Deposit fee? Transaction fee? Withdrawal fee? Monthly maintenance fee?

3. Minimum allowed deposit for the card? Maximum?

4. No terms of service, No privacy policy... what are we really signing up for?

5.
There is currently no KYC verification in your personal account.

NO KYC, hmmmmmmmmmmmm
But you talk about KYB which means the no KYC is just something temporary to attract customers, and then you impose it. I have seen this before...

beppay (OP)
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March 25, 2026, 11:20:31 AM
 #6

2. You didn't discuss fees in detail? What is 0.1%? A deposit fee? A transaction fee? A withdrawal fee? A monthly maintenance fee?

Cryptocurrency payment fees for merchants start at 0.1%. There are no fees for wallets, etc., and all intra-platform transfers in any currency are commission-free. There are no additional fees for external wallet transfers, only a blockchain fee. Regarding USDT transfers, it's $2 instead of $3.6-$3.9.

3. What is the minimum deposit for the card? Is there a maximum?

The minimum deposit is $30 upon card issuance, and the issuance fee is $6. Balance top-ups range from $1 to $10,000 per day.

4. No terms of service, no privacy policy... what are we even signing up for?

We have a policy. We provide you with a high-quality service with the ability to do everything on one platform. In the future, we'll be launching the option to purchase airline tickets using cryptocurrency. Our main goal is to provide users with a high-quality product, the best service, and low fees!

1. Website is in English but the support Live chat part is in Russian

2. You haven't really extensively talked about the fees? What is the 0.1% for? Deposit fee? Transaction fee? Withdrawal fee? Monthly maintenance fee?

3. Minimum allowed deposit for the card? Maximum?

4. No terms of service, No privacy policy... what are we really signing up for?

5.
There is currently no KYC verification in your personal account.

NO KYC, hmmmmmmmmmmmm
But you talk about KYB which means the no KYC is just something temporary to attract customers, and then you impose it. I have seen this before...

beppay (OP)
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March 25, 2026, 11:22:58 AM
 #7

I still recommend using it, you will be pleasantly surprised.)

It looks like those ''reviews'' posted on main page of your website are fake, and in the same time I can see message written in Russian on the bottom.
Another strange thing is that your alleged location address is in Republic of Paraguay, and I highly doubt that.
I am not sure if this is a scam or not, but it appears risky and I would never use it myself.

 


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