Alfacash UAB d/b/a Sheepy is registered as Deposit Virtual Currency Wallet Operator and Virtual Currency Exchange Operator in Lithuania. Sheepy has registered with PayRate42. The provided by Sheepy has been checked and verified. Therefore, PayRate42 has placed Sheepy on the Green Compliance List.
Sheepy offers merchants the integration of its solution to allow them to accept crypto payments from customers. Merchants can convert the cryptos into stablecoins or FIAT and withdraw them.
Sheeply was founded by Nikita Soshnikov (LinkedIn profile Nikita Soshnikov), who lives in Cyprus. He is also behind the crypto payment processor ALFAcoins.
PayRate42’s compliance rating with the extended traffic light system of green, yellow, red and black indicates whether a financial service provider complies with applicable legal and regulatory requirements. In addition, customer feedback and other available information are also reviewed. The rating is intended to provide both merchants and their customers with the best possible transparency.
In addition, customers of the listed financial service providers can leave a star rating and review for the respective profile. This is intended to increase transparency.