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R4I – The high-risk payment processor network around EcommPay!

high-risk processor ECommPay and its network
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Payment processors are at the very center of FinTelegram’s attention. Especially those in the high-risk segment such as online gambling, adult business, ticketing, or online trading. Our readers know this. In this context, we have also recently co-founded PayCom42 (www.paycom42.com) together with partners, which systematically collects and evaluates payment processors. Recently, we have received interesting information about the high-risk processor ECommPay group active with regulated entities in the UK and Cyprus. We would like to know more.

Key data

BrandsECommPay
ECommBX
ECommBanx
AccentPay
Paymantix
Domainswww.ecommpay.com
www.ecommbx.com
www.accentpay.com
Legal entitiesECommPay Limited (UK)
ECommPay Ltd (Cyprus)
ECommPay Holding Limited (Cyprus)
ECommPay Foundation Limited (Cyprus)
Viramax Limited (Cyprus)
Invitro Services Limited (Cayman Islands)
SIA Choko (Latvia)
Accentpay Limited (Hong Kong)
LLC KPR (Russia)
LLC ITO Partner (Russia)
LLC Paymantix
Related individualsAleksejs Sjarki
Paul Marcantonio
Michael Charalambides
Arthur Gots
Andrey Moryakov
Artem Laskov
Xenia Victorovna Kuryshkina
RegulatorsFCA, Central Bank of Cyprus

What we know!

ECommPay director and controlling person Aleksejs Sjarki

A whistleblower has sent us a comprehensive expose, which we have reviewed. It shows that ECommBX, regulated by the Central Bank of Cyprus as an e-Money Institute (EMI), is also part of the ECommPay group of companies. ECommPay Holding Ltd in Cyprus is also the controlling shareholder of ECommPay Limited, an authorized payment institution regulated by the UK FCA with the reference number 607597. According to the Companies House, the controlling person is the Latvian Aleksejs Sjarki (pictured left), who also acts as a director in these companies.

ECommPay has both a branch in Cyprus and the separate legal entity ECommPay Ltd. All companies in Cyprus are located in Alpha Business Centre and share offices and staff there. ECommBX operates its platform ECommBanx (www.ecommbx.com), which does not inform that it is part of the ECommPay group.

We learned that the high-risk processor ECommPay is a global network of companies and roots in Russia. The CEO of ECommPay in Moscow is Xenia Viktorovna Kuryshkina, who is also active in other group companies.

Xenia Victorovna Kuryshkina КУРЫШКИНА КСЕНИЯ ВИКТОРОВНА

Russian entities of the group include, for example, LLC KPR or LLC EKP IT. The registrant of the domain www.ecommpay.com is the Russian Artem Laskov. The ECcommPay group also includes Accentpay Limited, registered in Hong Kong, which has appeared as a payment processor in Forex broker schemes such as Forex Optimum and the online gaming area. The website went offline some time ago.

Paymantix (www.paymantix.com) is another payment processor in the ECommPay group that vanished some time ago. Its CEO used to be Xenia Viktorovna Kuryshkina.

Share information

We would like to know more about the network of high-risk payment processors around ECommPay. If you have any information, please share it with us through our whistleblower system, Whistle42.

CategoriesR4I
  1. yuri says:

    I saw your article very nice, ecommpay is controlled by the Russian
    Alexander Spiridonov
    He use his mupet Aleksejs Sjarki who is living in cyprus

    Now due to the UBO release is clear the name of the actual owner

    https://opencorporates.com/companies/gb/08580802
    https://brokersnavigator.com/owners/entity/9IY9Ax41R4UppipVybPymt8OoBE?q=Ecommpay%20Sia&size=n_5_n
    https://www.northdata.de/Sjarki,+Aleksejs,+London/efp

    more about him
    https://www.tandfonline.com/doi/pdf/10.1080/19934270.2012.650895

  2. yuri says:

    The 2 crooks Spiridonov Alexander and Sjarki Aleksejs are known long time they had shares in the company bellow in Latvia

    EULEN TRADE, SIA

    • NameEULEN TRADE, SIA · SIA “EULEN TRADE”
    • JurisdictionLatvia
    • Registration number40103326693
    • Incorporation date2010-09-28
    • Address1009, Rīga, Ata iela 517
    • ID NumberLV28ZZZ40103326693
    • Legal formSabiedrība ar ierobežotu atbildību
    • DatasetThe Register of Enterprises of the Republic of Latvia (Latvijas Republikas Uzņēmumu reģistrs)
    • Registry Page
    http://dati.ur.gov.lv/

    Owner Percentage held Start date End date
    LEN TRADE, SIA — 2015-07-30 —
    Spiridonov Alexander — 2020-02-13 —
    Ščemeļeva Jeļena — 2020-02-13 —
    Romashev Kirill — 2020-02-13 —
    Kipras kompānija DENTOREX ACCESS LIMITED — 2015-07-30 —
    VIRAMAX LIMITED — 2021-03-23 —
    Sjarki Aleksejs — 2021-03-23 —

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