Tag: Klyme

A FinTelegram whistleblower submission shows Mega.bet using a Klyme-branded pay-by-bank rail with Immix Solutions Ltd as payee, alongside repeated deposits to a Lithuanian account. The case raises fresh questions about Yapily-linked open-banking rails, offshore-gambling merchant controls, and complaints handling.

A Dutch player alleges deposits to an unlicensed casino (WinHero) were processed via Yapily’s Lithuanian payment-initiation entity and a third-party (Klyme). A leaked compliance email suggests Yapily pushed Klyme to blacklist the complaining user while requesting KYB/KYC details—raising hard questions about open-banking merchant controls, geo-fencing, and complaints handling.