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Complaints policy

What makes this policy important?

This Policy covers all complaints from Cryptopay Group crypto-asset holders, potential customers, relevant stakeholders, and consumer associations representing complainants.

It encompasses all the aspects of the complaints handling process, including but not limited to complaint submission, acknowledgement, processing, investigation and escalation procedures.

To obtain full access to the Policy, please follow the link

How can a complaint be submitted?

You can file a complaint through the following channels;

  1. Via online form
  2. Sending an email to the address complaints@cryptopay.me

Please include the following details in the complaint e-mail:

  • Full Name/Company name;
  • Up-to-date contact details (email address and phone number);
  • Your role:
    • B2B Client
    • B2C Client
    • Business Partner
    • Other (please specify)
  • Request type:
    • New Complaint
    • Existing Complaint Update (if selected, a mandatory field of existing complaints reference ID should appear)
  • A comprehensive description of the complaint, detailing the nature of the issue and any previous attempts to resolve it, as well as reference numbers, such as transaction identification numbers or account details, relevant to the issue being raised;
  • A comprehensive description of the desired resolution or the specific action the complainant expects to rectify the matter;
  • Any documents supporting your complaint
When is your complaint acknowledged?

Complaints will be acknowledged within 48 hours of receipt. A unique reference number will be provided to facilitate tracking.

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CPS Solutions OÜ is a company registered in Estonia (registry code: 16063623) whose registered address is Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 16, 13517. CPS Solutions OÜ has been granted licence FVT000413 for providing a virtual currency services.

UAB CPS Payments is a company registered in Lithuania (registry code: 305736863) whose registered address is Lvivo g. 21A, LT-09313 Vilnius, Lithuania. UAB CPS Payments is registered under number 305736863 by the State Enterprise Centre of Registers of the Republic of Lithuania as a Virtual Currency Exchange Operator.

Magnetron Payments LTD is a company registered in Canada (incorporation number: BC1332026) whose registered address is 1095 Mckenzie Ave, Suite 300, Victoria, BC V8P 2L5. Magnetron Payments LTD is registered as a Money Service Business.

In the EU, your Cryptopay Visa debit card is issued by DiPocket UAB, a Financial Institution authorized and regulated by the Bank of Lithuania. DiPocket UAB holds an E-Money Institution License (No. 75) issued on November 10, 2020. Customer funds are kept in segregated accounts with banks in the EEA and the Bank of Lithuania, separate from DiPocket’s own funds. Please note, these funds are not covered by the Lithuanian deposit insurance scheme. DiPocket UAB is a Principal Member of Visa Inc.

The information on this site is not directed at residents of the United States or any particular country or jurisdiction where such distribution or use would be contrary to local law or regulation. Please examine the terms and conditions of our service and consult an expert if necessary

Products and services described on this website or in the Cryptopay app are provided by different entities within the Cryptopay group. The specific entity providing a service to you is identified in the applicable service agreement. Availability of products and services is subject to applicable laws and regulations and may be limited to certain entities within the group.