Whistleblower Request – Russian Serenity Financial, GrandCapital, and Jekaterina Soldatova
Until August 2020, Estonia-based Serenity Financial d/b/a SerenityPay (www.serenity-financial.io) operated as a licensed crypto payment processor and Exchange operator. The license was terminated. As a contact email, SerenityPay has provided the email [email protected], which is associated with the Russian offshore broker operator GrandCapital. Jekaterina Soldatova is the only registered director. She also holds board positions with six other Estionan entities. We want to learn more about SerenityPay and Soldatova.