Question LeonePay legit?

[sumtingwong]

Hi,

I've come across this high risk payment processor and wondering if anybody has heard of them before?

Their website seems a bit sketch and their rates are quite high.

https://leonepay.com/
Attaching API docs if anybody can help me take a look and see if they seem legit?

Thanks.

Attachments​

• 
  api-leonepay.pdf
  79.1 KB · Views: 145

 

[Sols]

That API doc is not very reassuring. There is no sign of PCI-DSS compliance.

Based on the available information, I wouldn't feel safe processing with this PSP.

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This is the probably the answer to your question.

 

[sumtingwong]

Sols said:
That API doc is not very reassuring. There is no sign of PCI-DSS compliance.

Based on the available information, I wouldn't feel safe processing with this PSP.
Click to expand...

Thank you for taking a look! Yeah it doesn't seem too professional.. been looking for a provider that can provide something similar in terms of flow and capabilities as shown in the API.. but better to avoid them in case they rug I guess.

 

[Sols]

sumtingwong said:
been looking for a provider that can provide something similar in terms of flow and capabilities as shown in the API..
Click to expand...

The flow shown in the API isn't that rare, but you have to be fully PCI compliant to handle cards that way.

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This is the probably the answer to your question.

 

[sumtingwong]

Sols said:
The flow shown in the API isn't that rare, but you have to be fully PCI compliant to handle cards that way.
Click to expand...

Understood. Unfortunately I am not PCI compliant.. dead:-!

 

[JohnLocke]

It's difficult to find any reviews about this processor. A domain lookup shows that they have been around since 2019 - so they are not entirely new.

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[sumtingwong]

JohnLocke said:
It's difficult to find any reviews about this processor. A domain lookup shows that they have been around since 2019 - so they are not entirely new.
Click to expand...

The rates they quoted me were also quite high which is why I wanted to dig a bit deeper.

GHC - T7/Weekly
Mdr 6%
Txn .35$
Rr 10% (180 day retention)
Refund 35$
Cb 55$
Usdt 2.5%
Min payouts 10k

 

[happyjohn]

Yeah, they depend on your business, if it indeed is high risk business you are into, they are low. But we don't know where your company is registered nor what business you are into!!

 

[OTROTG]

Doesn't seem promising. The footer in their website has template field values still.

Try @VESTANON I've used his services before it may work for you too

 

[kilianvelar]

sumtingwong said:
The rates they quoted me were also quite high which is why I wanted to dig a bit deeper.

GHC - T7/Weekly
Mdr 6%
Txn .35$
Rr 10% (180 day retention)
Refund 35$
Cb 55$
Usdt 2.5%
Min payouts 10k
Click to expand...

10k min payouts lol ? they are crazy

 

[fintel]

Their phone number is listed as - 243XXXXXXXX - which doesn't seem especially promising

 

[sumtingwong]

Thanks for the feedback everybody. Probably saved me from being rugged.