Tag: Ecommpay

Ecommpay launches acquiring services in the USE
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August 16, 2023

Ecommpay Offers Local Acquiring For Merchants In The U.S.

Ecommpay, a global payment processor and card acquirer in the UK and Europe has introduced local acquiring services in the U.S. This initiative empowers merchants from the UK and EU to venture into the North American market. Furthermore, Ecommpay is offering a safeguard against chargebacks from fraud-related issues to ensure that merchants don't suffer unnecessary losses of both time and money when faced with chargebacks.
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ECOMMPAY launches payment service for yacht industryH
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September 2, 2022

High-Risk Payment Processor ECOMMPAY Launched Yacht Charter Payment Solution!

The high-risk payment processor and direct bank card acquirer, ECOMMPAY, has launched a payment solution for yacht charter operators. ECOMMPAY said in a statement that it would be the only payment provider on the market to create a tailored payment solution specifically designed for the high-risk yacht industry. ECOMMPAY is controlled by the Russian Alexander Spiridonov and his Latvian comrade Aleksejs Sjarki via legal entities in Cyprus, the UK, Latvia, and the Cayman Islands.
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ECommPay group of companiesT
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May 11, 2022

The vanished websites of ECommPay high-risk payment processor!

ECommPay is a high-risk payment processor focused on the gaming and forex industries. The Russian Alexander Spiridonov and his Latvian comrade Aleksejs Sjarki control the ECommPay group via legal entities in Cyprus, the UK, Latvia, and the Cayman Islands. In Russia, the company is represented by KPR LLC. iECommBX, regulated by the Central Bank of Cyprus as an EMI, and the FCA-authorized payment institution ECommPay Limited are part of the ECommPay group. Some of their websites vanished since our last report. Here is an update.
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high-risk processor ECommPay and its networkR
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February 10, 2022

R4I – The high-risk payment processor network around EcommPay!

Payment processors are at the very center of FinTelegram's attention. Especially those in the high-risk segment such as online gambling, adult business, ticketing, or online trading. Our readers know this. In this context, we have also recently co-founded PayCom42 (www.paycom42.com) together with partners, which systematically collects and evaluates payment processors. Recently, we have received interesting information about the high-risk processor ECommPay group active with regulated entities in the UK and Cyprus. We would like to know more.
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CySEC-regulated LegacyFX GroupL
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March 27, 2021

LegacyFX – another CySEC CIF onboarding European clients via Vanuatu mutation

LegacyFX broker operates with two mutations. The "European Mutation" is operated by A.N. Allnews Investments Ltd, an investment firm regulated by CySEC. Then there is the "International Mutation," operated by AN All News Investments Ltd regulated offshore by the Vanuatu Financial Services Commission (VFSC). While not allowed to do so, the "International Mutation" actively addresses European investors and accepts happily accepts them and their money.
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Investor warning Universal Markets broker scam with Praxis CashierI
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March 2, 2021

Investor Warning against Universal Markets broker scam

When analyzing the scams against which the UK Financial Conduct Authority (FCA) issued an investor warning yesterday, St. Vincent and the Grenadines had a dominant role as the given address of the scam operating entities. This is also the case with Universal Markets (www.umarkets.io, www.umarketspro.com, or www.umarketspro.net). The scam is allegedly operated by Universal Services LLC, register number 193LLC2019, and/or UM Media LLC, register number 240LLC2020. Surprise! Both companies are registered in Kingstown, St. Vincent and the Grenadines.
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