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Whistleblower Request: High-Risk Payment Processor Es Solo!
As of October 2018, the controlling person behind ES SOLO HOLDINGS LTD, registered in the UK since 2018, is Georgian Saba Pogosov. This UK entity is an empty shell with no assets. Financial statements filed at Companies House in April 2022 show only GBP 100 cash. Nothing else. However, extensive financial services are offered on the website www.essolo.com. Whistleblowers informed us that Es Solo operates as a high-risk payment processor that no longer pays at least some of its merchants. We want to learn more!