Botim Money
UAE-based payment provider offering P2P processing with GCGRA licensing for gambling operations.
Company & Coverage
- Integration
- API integration and demo access are available upon request
Coverage1 country
- UAE
Claimed terms vs. merchant reports
| They say | Merchants report | |
|---|---|---|
| Settlement | T+2 | No independent data yet — report yours for settlement time (opens your email app) |
| Reserve | — | No independent data yet — report yours for reserve terms (opens your email app) |
Fee stack
Licensing & corporate records
No license checks recorded yet.
Reputation & track record
- WarningComplaintMerchant-reported -Aggregated from merchant reports, not vendor-confirmed.
Trustpilot reviewers report poor customer service experiences with Botim Money, including inability to recover funds sent to a wrong number and unresolved financial transaction complaints despite submitting verification documents.
Source - WarningFund holdMerchant-reported -Aggregated from merchant reports, not vendor-confirmed.
A user reports that a Botim Money transfer was rejected by the recipient but the funds were not returned to their balance after nearly a week, with no response from Botim customer support.
Source - WarningComplaintMerchant-reported -Aggregated from merchant reports, not vendor-confirmed.
A Reddit user reports that a Botim international money transfer was stuck at 'processing', funds were debited from their account but the transfer was later cancelled, and they criticize Botim's customer care service.
Source
Merchant sentiment
No merchant reports on record yet.
External mentions
3 public mentions tracked · 3 negative, 0 neutral, 0 positive · monitoring since May 5, 2026
- trustpilot.comSupport complaint
Trustpilot reviewers report poor customer service experiences with Botim Money, including inability to recover funds sent to a wrong number and unresolved financial transaction complaints despite submitting verification documents.
Source (opens in a new tab) - reddit.comFund hold
A user reports that a Botim Money transfer was rejected by the recipient but the funds were not returned to their balance after nearly a week, with no response from Botim customer support.
Source (opens in a new tab) - reddit.comSupport complaint
A Reddit user reports that a Botim international money transfer was stuck at 'processing', funds were debited from their account but the transfer was later cancelled, and they criticize Botim's customer care service.
Source (opens in a new tab)