Heleket — 2.5/10

Heleket is a working crypto payment gateway with broad asset support and clean CMS integrations — directly attested as functional by the directory owner from personal use. It is listed at a low directory score (2.5 / 10) for two independent reasons: (1) it requires full AML / KYC verification of the merchant before activation, which is the opposite of what this directory rates highest; (2) TRM Labs (March 2026) documents Heleket as a sibling operation launched by the operators of Cryptomus following a CAD 176M FINTRAC AML / CTF penalty, with shared liquidity through the sanctioned Garantex exchange, 75,000+ transactions with Iranian exchanges, and a documented migration of CSAM vendors and ransomware actors from Cryptomus after KYC enforcement.

Privacy score: 2.5/10 · KYC tier: L5 — Mandatory · Categories: Other services

Website: https://heleket.com