Tag: Christine Seychell

Introducing Registered Maltese Crypto Payment Processor Instacoins

Crypto Payments Ben - October 3, 2022

Instacoins is a crypto payment platform registered by the Estonian FIU and the Bulgarian National Revenue Agency. According to the information on LinkedIn, the Instacoins Group is a Maltese project controlled by Instacoins Holding Ltd, despite its registration in Bulgaria and Estonia. We have discovered Instacoins as a payment processor at unauthorized Forex, CFD, and crypto brokers CryptoRocket, LonghornFX, and CedarFX, PayRate42 included it in its "Orange Compliance" list.

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