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Money & Insurance

dtcpay

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4 reviews

1.04 reviews
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About dtcpay

Data updated
Website
dtcpay.com
Category
Money & Insurance
Location
Singapore
Status
Unclaimed
Last 12 months
3 reviews
Replies to negative
0% (0/4)
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+65 8500 0000[email protected]dtcpay.com

About this business

dtcpay is a regulated payment service provider that offers reliable solutions for merchants to grow their revenues with higher acceptance rates for Fiat and cryptocurrency transactions. Our client’s customers benefit from frictionless payment experiences whether they are using our award-winning POS+ terminal in-store or using our online checkout. Founded in 2019 in Singapore, dtcpay is a licensed Major Payment Institution (MPI) under the Monetary Authority of Singapore (MAS) and offers Digital Payment Token (DPT) services.

Written by the business, not verified by us.

Is dtcpay legit?

dtcpay (dtcpay.com) has a 1.0 out of 5 rating on OK.one, based on 4 user reviews collected here. It is listed under Money & Insurance and its reputation is poor. 100% of reviews are 1 star, a relatively high share; The business has not yet replied to negative reviews; 3 of them were added in the last 12 months. Last updated 2026-10-24.

What people say

A
Abdul Rahman OrtegaSaudi Arabia · 2 reviews · Experienced 2026-07-08 ·

Fraud Company

very disappointed its a fraud. After registration I put USDC in the app to pay for physical card. indeed i recieve the card but when im planning to topup i cant login it say "access denied no existing account" then i reachout to customer support to complain they say they inform the team regarding my case. days pass by until now it did not resolve they say my email is not registered. how come? i register both my email and my mobile number. how come my account remove? this app cannot be trusted.

A
AlexNetherlands · 2 reviews · Experienced 2026-04-18 ·

Delay in refund

You should be wary of this company. The account was simply blocked despite no ToS violations. Then, there was endless correspondence with repeated promises to return the funds. It seems like a planned scam. Apparently, you should prepare an appeal to the regulator. I strongly advise against it!