PayStream Processor Merchant or payment processor
cluster paystream · United Kingdom
· 2 known address(es)
· ETH, BTC
Intrinsic severity1of 10
Default bandnone
Attributionmoderate0.75 confidence
On-chain partyoperator
Attribution quality
| Level | moderate |
| Source | synthetic |
| Basis | corroborated open-source intelligence |
Operator versus beneficiary
| Custody model | custodial |
| On-chain party | operator |
| Beneficiary on-chain | no |
Known addresses
0xecd6ff508e9b0c...bc1qlzs7hvjfv4u9...
Service risk profile
AML posture77of 100, adequate
KYC strictnessstandard
from $1,000
LicenceregisteredMiCA transitional
Jurisdiction risk1of 10
Controls are present but leave gaps worth noting in a case.
Regulatory file
| Legal name | PayStream Processor |
| Founded | 2018 |
| Incorporated in | United Kingdom (GB) |
| Operational hubs | GB, KP, SC |
| Regulator | United Kingdom payments registry |
| Licence reference | GB-A9806817 |
| Licence evidence | claimed |
| FATF grey list | no |
| Offshore secrecy | no |
Controls
| Custody model | custodial |
| KYC rigour | standard |
| Transaction monitoring | developing |
| Sanctions screening | yes |
| Travel Rule | partial |
| Source-of-funds checks | yes |
Posture deductions
| Finding | Points |
|---|---|
| Licence is claimed rather than verified against a strong supervisor's public register | -10 |
| Registered but not licensed, so supervision is limited | -8 |
| Standard identity checks, no enhanced due diligence | -5 |