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Tag: Chris Ortega

BridgerPay Adds Red-Rated Bulgarian High-Risk Payment Processor EU Paymentz!

Compliance tamir -
Recently we reported about BridgerPay's new search engine, Bridger Connections. Merchants can search for suitable payment processors for free, which is an attractive offer, especially for high-risk merchants. However, the quality and compliance of the integrated payment processors are apparently not checked by BridgerPay. As with the high-risk payment processor EU Paymentz which does not provide the required information about the legal entities on its website and is on PayRate42's "Red Compliance" list.

R4I – High-risk payment processor EU Paymentz and its US operator

Fintech Ben -
The U.S. citizen Chris Ortega from Austin, Texas, registered the domain www.eupaymentz.com back in 2015. According to Ortega's LinkedIn profile, he has been the director and owner of the Delaware company EU Paymentz, LLC since January 2020. However, on the payment processor's website, Sofia, Bulgaria, is presented as the registered office address. There Ortega has also registered Bitronum Ltd. He also owns JC Velecom, LCC, another Delaware company with connections to Serbia and Eastern Europe. We would like to learn more.

R4I – High-risk payment processor EU Paymentz and its US operator

Fintech Charlene Lensburg -
The U.S. citizen Chris Ortega from Austin, Texas, registered the domain www.eupaymentz.com back in 2015. According to Ortega's LinkedIn profile, he has been the director and owner of the Delaware company EU Paymentz, LLC since January 2020. However, on the payment processor's website, Sofia, Bulgaria, is presented as the registered office address. There Ortega has also registered Bitronum Ltd. He also owns JC Velecom, LCC, another Delaware company with connections to Serbia and Eastern Europe. We would like to learn more.

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