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Whistleblower Request: Please Provide Information About Cyprus-Based Payment Agent Finzero Cap!
FinTelegram systematically screens the market for payment processors and payment agents that make payment transactions for illegal or unauthorized businesses. This concerns both the online trading sector, where offshore brokers such as PU Prime offer their financial products in various jurisdictions without regulatory authorization, and illegal gambling. One of these payment agents is the Cypriot company Finzero Cap Ltd. We would like to know more.