Tag: MiFinity Malta

MIFINITY COMPLIANCE REPORT: HIGH-RISK PAYMENT PROCESSOR, ILLEGAL OFFSHORE CASINOS & OPAQUE GROUP STRUCTURE

Compliance Reg Techer - January 2, 2026

FinTelegram Intelligence has completed a comprehensive compliance review of the MiFinity Group, a multi-jurisdictional payment processor operating with regulatory licenses in the United Kingdom (FCA) and Malta (MFSA). The investigation reveals the MiFinity's massive involvement in illegal gambling and an opaque group structure.

High-Risk Payment Processor MiFINITY Quadruples Net Income to £8.6M Amidst Aggressive Expansion

Financial Reports Ben - January 1, 2026

The 2024 financial statements for MiFinity UK Limited reveal an explosion in growth, with net income rising by over 300% to £8.6 million and total assets reaching £76.96 million. This analysis hypothesizes that such abnormal gains are driven by the processor’s aggressive pivot toward facilitating payments for offshore and unlicensed casinos like Legiano and Winning.io.

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