Tag: Adejuwon Oyebanjo

African Payment Orchestration Platform Surfaces As Payee In Betify’s EU Casino Rail

Compliance Reports Reg Techer -
Passpoint markets itself as a financial orchestration platform for Africa, Europe, and G20 payment corridors. But FinTelegram’s Betify review found something far more problematic: Passpoint Sp. z o.o., its Polish entity, appeared as the named payee in an open-banking/bank-transfer rail used to fund Betify, an offshore casino accessible from EU jurisdictions. This is not a passive API footprint.

Betify Payment Rails Review: Curaçao Casino, Cyprus Payment Agent, Open Banking Chokepoints, Fake-FIAT Crypto Rails, and Opaque Payees

Gambling Compliance Reg Techer -
FinTelegram’s May 2026 review of Betify shows a materially reconfigured payment architecture compared with the August 2024 review. The visible corporate wrapper has changed from Altacore N.V. / Altaprime Limited to Fortuna Games N.V. / Deltaprime Limited, but the underlying risk pattern remains: EU players can apparently access and fund an offshore casino through layered payment rails.