Is paybis.com Safe? Security Analysis for Paybis Poland Sp. z o.o.
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Above Finance avg (78)
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500+
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SEQ SIA
Lastadijas 12 k-3, Riga, Latvia, LV-1050
Reg. No. 40203410806 • VAT LV40203410806
Support: guard@offseq.com • +371 2256 5353
AI Summary
Paybis Poland Sp. z o.o. operates a global cryptocurrency exchange platform enabling users worldwide to buy, sell, and swap Bitcoin and other cryptocurrencies using credit/debit cards and various payment methods. The platform targets both retail and corporate customers, emphasizing ease of use, fast verification, and broad geographic coverage. The company has established a solid market position since its founding in 2014, supported by positive user reviews and a comprehensive service offering including crypto wallets and corporate payment processing solutions. Technically, the website employs modern frameworks such as Vue.js, integrates multiple analytics and security monitoring tools, and is hosted behind Cloudflare for performance and security. The security posture is strong with HTTPS enforced, security headers present, and no evident vulnerabilities, although DNSSEC is not enabled and no explicit security policy or incident response contacts are published. Privacy compliance is well addressed with clear policies and consent mechanisms. Overall, Paybis presents a professional, trustworthy, and technically mature platform with room for minor improvements in security transparency and DNS security.
Detected Technologies
5 urgent findings need attention
5 high
Keep paybis.com under constant watch
Guard tracks your live infrastructure daily: certificate expiry, DNS & mail authentication drift, uptime changes, subdomain inventory, and unexpected tracker or content shifts. A full timeline captures every diff so you can prove remediation and spot regressions instantly.
Security drift alerts
Risk score drops, new high-severity issues, and header hardening gaps
Compliance watch
GDPR / NIS2 posture changes with governance evidence snapshots
Infrastructure surface
Unexpected open services, SSL expiry, DNS & email authentication changes
Content & tracker intelligence
Marketing tech shifts, analytics drift, and AI recommendation updates
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Security Headers
2 findings
90/100
GDPR Compliance
2 findings
83/100
NIS2 Compliance
8 findings
17/100
Email Security
2 findings
87/100
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
Paybis operates in the competitive cryptocurrency exchange market with a focus on user-friendly fiat-to-crypto transactions. Its business model revolves around transaction fees and payment processing services for both individual and corporate clients. The company leverages partnerships with payment processors like Trustly and integrates multiple payment options to enhance customer convenience. Growth indicators include a wide geographic reach (180+ countries), mobile app availability, and a referral program. The platform's competitive advantage lies in its fast verification process, low fees for first transactions, and comprehensive crypto wallet services. Strategic observations suggest continued expansion of payment methods and enhanced security transparency could further strengthen market position.
Extracted Contact Information
Marketing Intelligence Data
Security Posture Analysis
Comprehensive Security Assessment
The website demonstrates a mature security posture with enforced HTTPS, use of TLS encryption, and multiple security headers such as HSTS, X-Frame-Options, and Content-Security-Policy. Integration with Sentry for error and security monitoring indicates proactive incident detection. However, the absence of DNSSEC and a publicly available security policy or vulnerability disclosure program are gaps that could be addressed. No exposed sensitive data or vulnerable libraries were detected. Incident response readiness is unclear due to lack of published contacts. Overall, the platform balances security and usability well but would benefit from enhanced transparency and DNS security measures.
Strategic Recommendations
Priority Actions for Security Improvement
Enable DNSSEC on the domain to improve DNS integrity and prevent spoofing.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
Paybis Poland Sp. z o.o.
Paybis is a global cryptocurrency exchange platform that allows users to buy Bitcoin and other cryptocurrencies instantly using credit or debit cards, bank transfers, and other payment methods. It offers services in 180+ countries and 48 U.S. states, providing a user-friendly platform with fast verification and 24/7 customer support.
good
consistent
Technical Stack
fast
good
basic
good
Security Assessment
- HTTPS enforced
- Use of TLS encryption
- Client-side input validation
- Use of security monitoring tools (Sentry)
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website offers a comprehensive cryptocurrency exchange platform with multiple payment options.
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🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Weak Strict-Transport-Security configuration
LOWCurrent value: "max-age=15552000"
Weak Referrer-Policy configuration
LOWCurrent value: "no-referrer-when-downgrade"
👤GDPR Compliance
Privacy and data protection assessment under GDPR regulations.
GDPR Compliance
Privacy and data protection assessment
No Data Protection Officer mentioned
LOWLarge organizations may need to designate a DPO under GDPR
Privacy policy may not be GDPR compliant
MEDIUMPrivacy policy lacks explicit GDPR compliance elements
GDPR Compliance Analysis
🛡️NIS2 Compliance
Network & Information Security Directive compliance assessment.
NIS2 Compliance
Network & Information Security Directive
No information security framework found
HIGHNIS2 requires documented cybersecurity and information security measures
No vulnerability disclosure policy
MEDIUMNIS2 encourages coordinated vulnerability disclosure
No security policy documentation found
HIGHNIS2 requires documented cybersecurity governance and risk management
No incident response procedures found
HIGHNIS2 requires documented incident response and business continuity plans
No business continuity planning found
MEDIUMNIS2 emphasizes operational resilience and business continuity
No security contact information
HIGHNIS2 requires clear incident reporting channels
No vulnerability reporting mechanism
MEDIUMClear vulnerability reporting supports coordinated disclosure
No NIS2 reference found
LOWConsider explicitly mentioning NIS2 compliance efforts
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📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
No MTA-STS Policy
MEDIUMMTA-STS enforces TLS for email delivery
No TLS-RPT Record
LOWTLS-RPT provides reporting for email TLS issues
SPF Details
DKIM Selectors Found
DMARC Details
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
SSL Certificate Expires Within 90 Days
MEDIUMSSL certificate expires in 65 days
Weak SSL Key Length
HIGHSSL certificate uses 256-bit key, which is considered weak
Partial SSL/TLS Assessment
LOWCompleted 2 of 4 security checks due to time constraints
Certificate Details
OCSP Status
📊DNS Health
DNS configuration and security assessment.
DNS Health
DNS configuration and security assessment
DNSSEC Not Enabled
MEDIUMDNSSEC is not configured for this domain
DNS Records
DNSSEC Status
DNS Performance
SPF Analysis
⚡Network Security
Port scanning and network exposure analysis.
Network Security
Port scanning and network exposure analysis
Good Network Security Posture
LOWNo unnecessary services detected on common risky ports
How does paybis.com compare?
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🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings
Additional Findings
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Marketing Intelligence
Contact emails, phone numbers & warm leads
Plan Comparison
| Feature | PDF Report | Marketing+ |
|---|---|---|
| Full security analysis | ||
| Professional PDF export | ||
| Email delivery | ||
| Lifetime access + unlock code | ||
| Contact emails & phones | — | |
| Marketing outreach data | — |
Already purchased?
Order summary
Digital reports are delivered immediately after payment. By continuing you acknowledge the withdrawal waiver described in our Returns & Refunds policy.
Secure payments processed via EveryPay. Prices in EUR; Incl. 21% VAT.
SEQ SIA
Lastadijas 12 k-3, Riga, Latvia, LV-1050
Reg. No. 40203410806 • VAT LV40203410806
Support: guard@offseq.com • +371 2256 5353
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Community rating
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