Tag: InstantBankPayment

African Payment Orchestration Platform Surfaces As Payee In Betify’s EU Casino Rail

Compliance Reports Reg Techer -
Passpoint markets itself as a financial orchestration platform for Africa, Europe, and G20 payment corridors. But FinTelegram’s Betify review found something far more problematic: Passpoint Sp. z o.o., its Polish entity, appeared as the named payee in an open-banking/bank-transfer rail used to fund Betify, an offshore casino accessible from EU jurisdictions. This is not a passive API footprint.

Betify Payment Rails Review: Curaçao Casino, Cyprus Payment Agent, Open Banking Chokepoints, Fake-FIAT Crypto Rails, and Opaque Payees

Gambling Compliance Reg Techer -
FinTelegram’s May 2026 review of Betify shows a materially reconfigured payment architecture compared with the August 2024 review. The visible corporate wrapper has changed from Altacore N.V. / Altaprime Limited to Fortuna Games N.V. / Deltaprime Limited, but the underlying risk pattern remains: EU players can apparently access and fund an offshore casino through layered payment rails.

CAPITOLIO INC.: Canadian MSB Appears as Payee in 1Go Casino’s Revolut/Yapily Open-Banking Rail

Illegal gambling Charlene Lensburg -
FinTelegram’s Rail Atlas review of 1Go Casino identified CAPITOLIO INC. as the visible payee in a Revolut/Yapily open-banking casino deposit flow. Capitolio presents itself as a Canadian MSB offering open-banking, fiat-to-crypto, payout, and gaming/digital-economy infrastructure — raising urgent questions about its role as a collection entity for offshore casino payments.

Revolut Rail Atlas: 1Go Casino Deposit Flow Leads Through BillBlend, SegoPay, InstantBankPayment and Yapily to CAPITOLIO

Illegal gambling Reg Techer -
FinTelegram’s latest Revolut Rail Atlas review of 1Go Casino shows how a player-facing offshore casino cashier can route deposits through a multi-layered payment stack before reaching a regulated open-banking interface. In the tested Revolut flow, the user journey moved from 1Go Casino through BillBlend, SegoPay, Tryzto, InstantBankPayment, Yapily Connect UAB, and finally oba.revolut.com, where the user was asked to authorise Yapily Connect UAB.