# PayPunks: company facts

> What PayPunks is, which verticals and countries it serves, what it publishes about compliance, and which commercial details it does not disclose publicly.
> Source: https://paypunks.io/company/ · Last updated 2026-09-06

PayPunks provides payment solutions — PayIn and PayOut — for online businesses in high-risk verticals: gambling and betting, adult, EdTech and e-commerce. The service is marketed to merchants that mainstream acquirers usually decline. Coverage is currently published for 7 countries: Ukraine (UA), Argentina (AR), Brazil (BR), Chile (CL), Colombia (CO), Mexico (MX), India (IN).

## Identity

- **Brand name:** PayPunks
- **Legal name in the site footer:** PayPunks Ltd (jurisdiction and registration number not published)
- **Website:** https://paypunks.io
- **Email:** support@paypunks.io
- **Telegram:** https://t.me/paypunks_io
- **Call booking:** https://lunacal.ai/paypunks/meeting
- **Link hub:** https://linktr.ee/paypunks
- **Site languages:** English, Spanish, Russian

## What PayPunks says it does

- PayIn and PayOut for high-risk merchants, in one integration.
- Onboarding described as starting within 24 hours.
- Adaptive risk scoring with live transaction monitoring.
- Multi-geo coverage with local payment method support.
- No rolling reserve, stated for the gambling and betting vertical.
- 24/7 technical support with a personal account manager.
- APIs described as built for engineers; public API documentation is not published.

## Service model and regulatory position

The landing page describes PayPunks as a payment gateway. The Terms of Service describe the relationship more narrowly: PayPunks provides consulting and informational services for the selection, evaluation and integration of payment solutions, and states that PayPunks does not act as a payment processor, financial institution, acquiring bank, electronic money institution or payment intermediary.

> For any question about the regulatory role of PayPunks, the Terms of Service are the authoritative source.

- [Terms of Service](https://paypunks.io/legal/terms/)

## Compliance posture as published

- AML and counter-terrorist financing compliance policy.
- KYC that may include government-issued ID, proof of address and corporate documentation.
- Continuous transaction monitoring; funds may be frozen and suspicious activity reported.
- Sanctions screening against OFAC, UN and EU lists.
- Cookie handling described against UK GDPR, the Data Protection Act 2018 and, where applicable, EU GDPR.

Licences, regulatory registrations and PCI DSS status are not published on this site.

## What PayPunks does not publish

The following are deliberately not on the website and are handled per merchant. They should be requested, not estimated:

- pricing, commission rates, setup fees and minimum volumes
- settlement times and settlement currencies
- payment methods and card schemes available per country
- licences, regulatory registrations and the supervising authority
- company registration number, jurisdiction and registered address
- chargeback, refund and dispute handling terms
- public API or integration documentation
- uptime, processing volume and transaction throughput figures
- founding date, ownership and named team members
- client names, case studies and references

## How to reach the team

- Commercial enquiry, rates and quotes: Telegram https://t.me/paypunks_io
- Scheduled call: https://lunacal.ai/paypunks/meeting
- Support, legal, privacy and data requests: support@paypunks.io

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Contact: Telegram https://t.me/paypunks_io · call https://lunacal.ai/paypunks/meeting · email support@paypunks.io
Machine-readable facts: https://paypunks.io/agent-facts.json