Tag: Juri Paal

Edgars Lasmanis in the FinTelegram People radarP
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September 18, 2023

People Radar: Latvian Payment Veteran Edgars Lasmanis And His Ventures!

We have stated in our review of the offshore broker RoboForex that it offers its financial products in the jurisdictions of the EEA without the appropriate regulatory permission. New clients without KYC can also make quick deposits via credit/debit cards. One of the facilitating payment processors is Walletto, founded by Edgars Lasmanis and supervised by the Bank of Lithuania. Here is a short portrait.
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Binex Group and Connectum network of companies with Edgars LasmanisR
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June 14, 2021

R4I – Connectum, Walletto, and the money laundering connections to Russian Binex Group

The former CEO and beneficial owner of FCA-regulated Connectum Limited, Latvian Edgars Lasmanis has joined Walletto UAB, a regulated Lithuanian e-money institution, as chairman of the supervisory board. He has held this role since October 2017, according to his LinkedIn profile. Lasmanis resigned as director and CEO of Connectum in January 2021, according to UK Companies House. Connectum, in turn, has had a central role in the money laundering of Binex Group LP around the E&G Bulgaria cybercrime organization of Gal Barak, Gery Shalon, and Vladislav Smirnov.
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