Tag: Cyprus payment agent

Cyprus Payment Agents Exposed: How Norvelic and Nominee Directors Power Offshore Anjouan Casinos Into the EU Payment System!

Compliance Reports Charlene Lensburg - March 23, 2026

Unlicensed offshore casinos increasingly hide behind Cyprus‑based “payment agents” that sit between players, dubious Anjouan or Curacao operators, and EU‑regulated banks and fintechs. Super Spin and Rolly Spin, allegedly run by Comentive LTD in Belize under a low‑credibility Anjouan license, explicitly use Norvelic Limited in Cyprus as their EU payment agent.

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