Tag: iGaming

The Soft2bet Files raise a question far larger than one casino group: when technology platforms also touch brands, payments, KYC, support, engineering and offshore operators, where does the platform end and the operator begin? FinTelegram compares Soft2Bet and SOFTSWISS as two different groups with different evidence — but strikingly similar compliance architecture.

FinTelegram releases v2.0 of its SoftSwiss / Dream Finance Compliance Report, adding a major new structural update: the Polish Coinspaid Dev engineering layer. Public company-data sources list Ivan Montik as a beneficial-owner entry of the new Coinspaid Dev entity, while Bitcapital Ltd, PrimeFuture Ltd and WRU Investments Ltd appear as shareholders.

Softon and QCL Quad Code recently escalated disputed FinTelegram casino/payment reports through Cloudflare and hosting-abuse channels. The hoster declined to act, recognizing the complaints as editorial and reputational disputes — not technical abuse.

FinTelegram has released the first version of its SoftSwiss / Dream Finance Compliance Intelligence Report, a structured risk-based dossier on the multi-jurisdiction iGaming and crypto-payment ecosystem surrounding SoftSwiss, Dream Finance, CoinsPaid, CryptoProcessing, FinteqHub, and related payment and casino infrastructure.

FinTelegram has published a downloadable Compliance Intelligence Report on Softon Ltd, the Cyprus-registered company publicly identified by Betzter.com as its owner and operator. The report reviews Cyprus corporate structures, offshore gambling narratives, EU-facing payment exposure, technical infrastructure, player-data telemetry and unresolved payment-routing questions.

Betzter.com, publicly operated by Cyprus-registered SOFTON LTD, may be more than an offshore casino operating outside EU gambling licences. Technical evidence reviewed by FinTelegram suggests a player-telemetry stack involving FullStory, Sentry Replay and Pusher private account-event channels — potentially linking player identity, session replay, account state and behavioural data outside the EU’s licensed gambling and self-exclusion perimeter.

FinTelegram’s Rail Atlas reviews The Kingdom Bank’s offshore banking and payment infrastructure. Our operational review found EU-facing onboarding from Austria and Italy, KYC via Plato/GoodFintech, instant-transfer routing via Banky, and ordinary bank-transfer instructions through Speedy AG in Poland with The Kingdom Bank Corporation as account owner. The wider Zubari-linked network, including Financial House under FCA restrictions, raises significant compliance questions.

Editorial Note: This report distinguishes between documented facts, public self-positioning, third-party allegations, whistleblower claims and FinTelegram’s compliance-risk assessment. Allegations...

FinTelegram’s Revolut Rail Atlas has identified another regulated Open Banking enabler inside an offshore casino cashier: Powens, a French ACPR-regulated payment institution. In a test of Luckzie Casino, Revolut appeared as a prominent payment option alongside cards and crypto. The observed flow moved from Luckzie to supergateway.net, then to PayOp, then to Powens, and finally to Revolut’s Open Banking API at oba.revolut.com.

Whistleblower evidence reviewed by FinTelegram indicates that casino deposits may pass through a layered redirect chain before reaching the Paysolo open-banking gateway. The observed flow — Pagagate → Impaya.online → Aceiro.online → openbanking.paysolo.net — suggests that Impaya and Aceiro may function as intermediate routing or masking layers between casino-facing payment gateways and the open-banking execution stack involving Paysolo, Pellopay, Yapily and Revolut.

FinTelegram’s first Revolut Rail Atlas follow-up zooms in on openbanking.paysolo.net, a payment gateway that appears to sit between anonymous casino-facing gateways and Revolut’s Open Banking API. SimilarWeb screenshots indicate that all referring traffic to openbanking.paysolo.net came from the anonymous payment gateways Pagagate and Urbenics in March 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.