Tag: Akce Holding Malta

GNI Leaks – Introducing high-risk payment processor group EMP CORP

European FinTech Ecosphere tamir - February 6, 2021

FinTech entrepreneur Ozan Ozerk is a remarkable man. Hee has spent the last 10 years building a FinTech empire around Akce Group that ranges from the Lithuanian-registered European Merchant Bank to the FCA-regulated OpenPayd Group. He has also established processing gift card and voucher companies to process payment transactions of gambling, betting, lotteries, and online casinos for EMP CORP. We have started with the research of EMP CORP. Here is the first part of our reports.

R4I – The AKCE Group, European Merchant Bank, and OpenPayd Group

European FinTech Ecosphere tamir - November 13, 2020

The FinTech entrepreneur Ozan Ozerk was born in Nicosia, Northern Cyprus. He moved to Norway. His father is a professor at the University of Oslo's Department of Education and his mother is a senior advisor at an institution specializing in children with learning disabilities. Ozerk is the beneficial owner of the Akce Group and a number of regulated and unregulated FinTech companies in Lithuania, Cyprus, Malta, and the UK. We would like to know more about Akce Group, OpenPayd Group, and its network.

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