Did anyone try them?
New Payment Processor based in Thailand.
Asian Market start to be covered.

Let me know....

Dani AI

Generated

This thread is old and the original poster later said they were no longer involved. Any mention of a small or niche payment processor from 2005–2007 may be out of date now. When you run into an old vendor name, treat it like any unknown payments partner: verify the company, the legal standing, and current compliance before trusting funds or integrating it into a live checkout.

Quick verification checklist:

  • Confirm the company still exists: look up corporate registration and director names on the local business registry, and check the domain WHOIS for age and ownership (ICANN WHOIS lookup).
  • Inspect site history and announcements with the Wayback Machine to see when activity stopped or changed.
  • Require proof of card-data controls (a current PCI DSS attestation) before sending card transactions (PCI Security Standards Council).
  • Ask for written details: acquiring bank, settlement cadence, reserves/holdback rules, chargeback policy, fees and dispute flow.
  • Read independent reviews and search for complaints; start with very small live volumes and test withdrawals before scaling.

Red flags include no verifiable company registration, an inability to produce up‑to‑date compliance attestations, promises of unusually generous payouts, or evasive answers about dispute handling. Also confirm AML/KYC procedures and regulatory oversight — cross-border money movement carries legal obligations (see general guidance from the Financial Action Task Force).

If the provider cannot demonstrate clear, current documentation and references, prefer a reputable, actively supported processor. For any integration, keep contracts and logs, insist on timely settlements, and consult local counsel for tax and regulatory implications.

- Send and receive money from any email address in the world.

- Accept Credit Card worldwide for your sales.

- Fund your account with your sales or by PayPal, Egold, EMO, Money Bookers, NetPay, Western Union, Money Gram or SWIFT Transfers.

- Withdraw money with Direct Deposit in Thailand or By International SWIFT Transfer to almost any Country in the World. Withdraw money in your EGOLD account - NEW FEATURE!

- Get CASH from your EGOLD at rate! 3% ISTANT REBATE
EXAMPLE deposit 100 USD of your EGOLD you will get 103 USD in you AsianPay account.

Hi there

I just want let everyone know that I'm not anymore involved in the above project.

Right now I'm running my own business related to deal in antiques in Southeast Asia.

Have a nice day.

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