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Tag: Berry Solutions

FinTelegram Exclusive: Disappearance of ByPin E-Voucher System Raises Compliance Concerns

High-risk payment processors Mark Lagarde -
In recent developments, FinTelegram has highlighted the troubling disappearance of the ByPin e-voucher system. ByPin, operated by Berry Solutions Ltd, a Maltese-registered company, has been placed on the Red Compliance and Red Risk lists by the cyberfinance rating agency PayRate42. This follows our recent review of e-voucher schemes CASHlib and ByPin, both of which were subsequently added to the FinTelegram Red Compliance List.

Review: The Networked Cyprus-Based High-Risk Payment Prozessor Sureswipe E.M.I.

Compliance tamir -
Sureswipe E.M.I. operates as an e-money institution (EMI) within high-risk segments such as online casinos, sports betting, and gambling, primarily through licensed domains and brands rather than its own Revsto brand. The licensing from EMD agents to service merchants in these segments raises significant transparency concerns. The company’s regulated status by the Central Bank of Cyprus and its lack of disclosure about its high-risk segment activities further compound these concerns.

Call for Whistleblowers: Uncovering the Truth Behind CASHlib and ByPin Prepaid Voucher Schemes!

High-risk payment processors tamir -
Recent investigations by FinTelegram have revealed that CASHlib, a prepaid voucher service related to the Maltese Berry Solutions Ltd the the Cyprus E-Money Institution Sureswipe EMI PLC, is acting as a facilitating payment processor for the illegal online casino and gambling scheme Atlantis Slots. The CASHlib scheme enables users to make anonymous payments to high-risk merchants. CASHlib is related to ByPin, another prepaid voucher scheme. We would like to learn more.

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