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International Fintech – Another Lithuanian Payment Services Provider in the Payobin Environment

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International Fintech is a registered company in Lithuania equipped with a license by the Bank of Lithuania to provide payment and electronic money services. The company is associated with the group of payment companies of Eyal Nachum and Tamir Zoltovski. According to its website, International Fintech was founded to serve as a one-stop shop that synthesizes technology, regulation, banking, and compliance. The company’s director is Igor Kaparis.

While we have no further information on the business activities of International Fintech at this point, it’s for sure worth mentioning that

As a matter of fact, Payobin, Hermes Solution, and Moneta International have been involved for years in many broker scams as payment services providers with their technology and services.

We keep on investigating. Any information would be appreciated. If you have something to share with our FinTelegram Research Teams in the very best interest of investor protection please use our whistleblower system:

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