Company flagged
PAYLINK LIMITED
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
PAYLINK LIMITED points toward payment plumbing more than a public brand, so the people who notice it are usually merchants, processors, or anyone handling card or online checkout flows. By our assessment, that is the useful part: the name suggests a link in the payments chain, which is clearer than a vague corporate label. The drawback is that it says nothing about fees, rails, geographic reach, or whether it is a gateway, an issuer, or a back-end service. In practice, such companies are felt in the background, inside a checkout or transfer flow, where the work matters more than the name. Against major payment brands it is opaque and unspecific, so it sits as a functional signpost rather than a clearly defined service.
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