Tag: Altaprime

Review: Unauthorized Online Casino Betify, its Payment Facilitators, and the Open Banking Issue!

Illegal gambling Ben - August 5, 2024

While the main website of the Betify online casino, Betify.com, states Altacore N.V. has a Curacao license as an operator, various other Betify websites do not provide any information about the operators. Costa Rica is stated as the jurisdiction responsible for the terms and conditions. In our reviews at the beginning of August 2024, we discovered the Cyprus-registered Altaprime Limited as the payment processor for anonymous and illegal casino activities.

Cyprus-Based High-Risk Payment Processors For Online Casino Operators

gambling schemes Ben - October 27, 2022

Cyprus is certainly the hotspot in Europe for high-risk payment processors and PayTechs working for financial service providers and online casino operators. Many unlicensed and Curacao-licensec Online casinos use companies registered in Cyprus as their payment processors. It is therefore consistent to conclude that a significant portion of the revenues of unlicensed or offshore-licensed online casinos ends up in Cyprus. We would like to know more about this.

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