Tag: Cetler
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FCA-regulated Payment Institution SafeNed re-appoints Tony Solomon as director and CEO
Effective March 30, 2022, FCA-regulated payment institution Safened Ltd has appointed payment veteran Antonios "Tony" Solomon as a director. Payvision founders Rudolf Booker and Gijs op de Weegh also serve as company directors. According to UK Companies House, Tony Solomon serves as Chief Executive Officer (CEO). Solomon, born in May 1958, listed Molenpad 2 in Amsterdam as his correspondence address. Interestingly, this is the company headquarters of Payvision.
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R4I – The Amsterdam-New York Connection with Safened, fourthline, and Payvision spin-off Cetler
Safened is the trading name of Safened-Fourthline Limited, a company licensed by the FCA as an Authorised Payment Institution since May 2018. Safenet-Fourthline Opco Holding B.V. in Amsterdam controls the company, says UK Companies House. A director of Safened-Forthline is Payvision founder Rudolf Booker. SafeNed Deposits B.V. in Amsterdam is also connected to Safened. All companies are registered at Tesselschadestraat 12 in 1054 Amsterdam. The Payvision spin-off Cetler B.V. is also located there.
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U.S. Fraud Complaint against T1 Payments, Payvision and its spin-off Cetler
There is no end to the drama surrounding the disgraced Dutch FinTech and high-risk payment processor Payvision. The ING subsidiary and its founders Rudolph Booker, Gijs op de Weegh, and Cheng Liem Li have been facing allegations of having facilitated scams and cybercrime for many years. In addition to criminal investigations and victims' claims, there are also lawsuits in the U.S. filed against Payvision and its spin-off Cetler. They allegedly were working in collusion with the T1 Payments group. Here's the story.
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The Payvision Story continued – Fourthline and Cetler are the new playgrounds
The largest Dutch financial newspaper Het Financieele Dagblad has continued the story with Payvision and ING with an impressive piece of investigative work. In addition to the data he received from FinTelegram and EFRI, Betlem did extensive research of his own and concludes in his two reports that Payvision was and is a horror project for ING. The founder team with Rudolf Willem Booker, Gijs op de Weegh, and Cheng Liem Li had to leave the company in April 2020.