Fraud prevention non existant!
Received a contract from Next pay saying I’d opened an account… totally fraudulent!! Says it was opened with an online signature… more fabrication, How can they not make checks on applicants I’m disgusted !!

Nexpay is a financial services provider that specializes in banking infrastructure tailored for digital businesses. Established in 2017, the company offers a comprehensive suite of services designed to meet the unique needs of various industries, including cryptocurrency, payment service providers, gambling, IT, marketing, and legal consulting. Nexpay provides dedicated IBANs, SWIFT and SEPA payment solutions, and a robust API with sandbox capabilities, allowing businesses to integrate and streamline their financial operations efficiently. The company's target market primarily consists of business owners seeking reliable and secure banking solutions to facilitate their financial transactions. Nexpay focuses on delivering personalized support through dedicated account managers and offers flexible pricing packages to accommodate businesses of all sizes. By prioritizing the needs of digital enterprises, Nexpay aims to simplify banking, allowing clients to concentrate on their core business activities.
Nexpay receives overwhelmingly positive feedback from customers, highlighting its excellent service and dedicated support team. Many reviewers express satisfaction with the responsiveness and professionalism of the staff, particularly praising individual team members like Renate Mikelsone for their helpfulness in navigating KYC/AML requirements.
The platform is noted for its user-friendly interface and efficient processes, making it a reliable banking partner for businesses, especially in the crypto sector. However, there are some critical concerns regarding account security, with one reviewer reporting issues related to fraudulent account openings and inadequate fraud prevention measures. Despite these isolated complaints, the majority of customers recommend Nexpay for its transparency and effective communication.
Summary generated with AI from recent reviews
Each source counts by its number of reviews. Only reviews written by people are scored.
| Source | Rating | Reviews | Weight | 6-mo | Fake risk |
|---|---|---|---|---|---|
Trustpilot Imported Trustpilot reviews | 4.8 | 60 | 100% | ● Low |
Monthly average rating from reviews written by people · latest review Dec 2024.
| Month | Average | Reviews |
|---|---|---|
| Sep 24 | 1.0 | 1 |
| Oct 24 | — | 0 |
| Nov 24 | — | 0 |
| Dec 24 | 3.0 | 1 |
Share of positive (4–5★) and negative (1–2★) reviews mentioning each topic · based on the 60 most recent reviews.
“Thank you to the NexPAy support team for helping me open an account”
Same method for every company: overall rating, legitimacy checks, the average rating of reviews mentioning each area and the 6-month trend · Banks.
| Company | Overall | Legit | Service | Trend | Reviews |
|---|---|---|---|---|---|
| 4.8 out of 5 (good) | 100 out of 100 | 4.9 out of 5 (good) | — | 60 | |
| 4.9 out of 5 (good) | 100 out of 100 | 5.0 out of 5 (good) | +1% | 321 | |
| 1.8 out of 5 (poor) | 100 out of 100 | 1.9 out of 5 (poor) | — | 25 | |
| 4.2 out of 5 (good) | 100 out of 100 | 3.3 out of 5 (fair) | — | 1,200 | |
| 4.7 out of 5 (good) | 100 out of 100 | 4.7 out of 5 (good) | — | 1,060 |
Bottom line: Nexpay - a banking partner that puts your business first is #2 of 5 on overall rating in this group.
60 reviews of Nexpay - a banking partner that puts your business first. Filter by what matters to you.
Received a contract from Next pay saying I’d opened an account… totally fraudulent!! Says it was opened with an online signature… more fabrication, How can they not make checks on applicants I’m disgusted !!
Avoid with all costs! After they charged extra for opening an account, it not even passed much time and they start to suddently freeze funds in a COMPANY account, not person. The entire activity its just dead for my company. I need to note that all my company accounting it's up to date, I pay all the taxes to the government and I have a real business. They don't reply for almost 3 weeks, I have requested explanations, I simply cannot run my business, I already lost money and contracts because I have trusted NexPay scamming services. I have also asked for my account to get closed, as well they ghosted out! Can't reach to no one. They are a true scamming e banking provider, avoid with all costs, expensive and they will make you a lot of troubles! Don't trust some of the most probably fake reviews over here ( as you can see most of their reviews are from a new 1 review account and not verified account) or from some guys who only transfered 10euro s on their bank account. They are a fraud and I also complained to the Bank of Lithuania about them. They are unable to send a single message for weeks, I've sent a lot of messages to them but with no reply, and they just freeze the accounts without no reason when they like it. Can you imagine what some frustrated persons work here and what a low quality peoples in life they are?
Quick answers to the questions people ask most.
Yes, Nexpay has a solid reputation with numerous positive reviews reflecting reliable services and supportive customer care. Customers have consistently rated them highly, indicating trustworthiness.
Nexpay is not considered a scam. While there have been isolated negative reviews, the majority of verified customer feedback highlights effective service and support, suggesting a generally safe experience.
Nexpay specializes in banking services tailored for businesses, including electronic payment solutions and compliance support for KYC/AML requirements, as noted by satisfied customers.
Nexpay provides various electronic payment solutions, making it convenient for businesses, particularly in the cryptocurrency space, as highlighted by positive customer experiences.
Nexpay's customer support is frequently praised for its responsiveness and helpfulness, with many reviewers noting their efficient communication and personalized assistance throughout the account setup process.
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Nexpay is a financial services provider that specializes in banking infrastructure tailored for digital businesses. Established in 2017, the company offers a comprehensive suite of services designed to meet the unique needs of various industries, including cryptocurrency, payment service providers, gambling, IT, marketing, and legal consulting. Nexpay provides dedicated IBANs, SWIFT and SEPA payment solutions, and a robust API with sandbox capabilities, allowing businesses to integrate and streamline their financial operations efficiently. The company's target market primarily consists of business owners seeking reliable and secure banking solutions to facilitate their financial transactions. Nexpay focuses on delivering personalized support through dedicated account managers and offers flexible pricing packages to accommodate businesses of all sizes. By prioritizing the needs of digital enterprises, Nexpay aims to simplify banking, allowing clients to concentrate on their core business activities.
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