Tag: Capitalium

PFCA-regulated EMI PaysetN
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October 25, 2021

New on our radar – introducing FCA-regulated e-Money Institution Payset

Pay Set Limited d/b/a Payset (www.payset.io) is an e-Money Institution regulated by the UK Financial Conduct Authority with Reference No. 900920. The company was established in August 2018 by experienced fintech people and is headed by Adam Mark Mackulin and Perry Ernest Asforis. The latter also controls the company through UK-registered Capitalium Limited. Payset is a relatively new player in the fintech and paytech sector with big ambitions and an excellent global network. It's on our radar now, so let's have a look at it.
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High-risk payment processors Jubiter and Coindeck operated by Global DLT ExchangeI
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September 7, 2021

Introducing crypto payment processor Global DLT Exchange with Jubiter and Coindeck

Coindeck is a new high-risk crypto payment processor brand operated by Slovakia-based Global DLT Exchange S.R.O., which also operates Jubiter. The latter was the trade name of Estonian Jubiter Technologies OÜ, which was licensed until February 2021. After many scam involvements, the company lost or renounced its license. Jubiter was transferred to Global DLT Exchange S.R.O. but continued to surface as a scam facilitator. Frequently together with BridgerPay. Most recently, we also found both in the GoldBachInvest scam.
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