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Fondy

Active
Site downDomain registered 2015SSL validas of Jul 27, 2026

A payment service provider offering P2P payment processing with fast integration.

Visit Fondy website (opens in a new tab)

Company & Coverage

Processing
P2P processing
API
Available
Plugins
Available
Conversion rate
up to 98%
Integration
Integration can be completed in up to 2 days; settlement T+3

Coverage17 countries

  • Australia
  • Austria
  • Azerbaijan
  • Albania
  • Algeria
  • Argentina
  • Brazil
  • Canada
  • China
  • France
  • Germany
  • India

Claimed terms vs. merchant reports

What Fondy claims versus what merchants report.
They sayMerchants report
SettlementT+3No independent data yet — report yours for settlement time (opens your email app)
ReserveNo 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

  1. WarningFund holdMerchant-reported -Aggregated from merchant reports, not vendor-confirmed.

    Trustpilot reviews page for Fondy (fondy.io) includes a company response addressing customer concerns about account suspensions and fund withholding, denying intentional misconduct and citing compliance review processes.

    Source
  2. WarningComplaintMerchant-reported -Aggregated from merchant reports, not vendor-confirmed.

    A customer reports that Fondy terminated their merchant account after less than a year, citing too many card-not-present transactions, which the customer disputes as inaccurate.

    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

  1. trustpilot.comFund hold

    Trustpilot reviews page for Fondy (fondy.io) includes a company response addressing customer concerns about account suspensions and fund withholding, denying intentional misconduct and citing compliance review processes.

    Source (opens in a new tab)
  2. trustpilot.comSupport complaint

    A customer reports that Fondy terminated their merchant account after less than a year, citing too many card-not-present transactions, which the customer disputes as inaccurate.

    Source (opens in a new tab)
  3. trustpilot.comSupport complaint

    A customer reports that Fondy applied an undisclosed 20% fee to a donation transaction without displaying terms, conditions, or fee breakdowns, and customer support declined to take any remedial action.

    Source (opens in a new tab)