Tag: Mano

RoboForex SEPA Rail: EU Clients Routed to Belize Entity via Lithuanian Bank Account

FinTelegram Reg Techer -
A February 2026 compliance review confirms that offshore broker RoboForex Ltd (Belize) continues onboarding EU retail clients and directing SEPA deposits to a Lithuanian bank account held with AB Mano Bankas. Despite clear EU residency disclosure during KYC, the broker accepted the account and issued an invoice instructing payment to its Belize entity.