Tag: Miroslav Marinov

R4I – Licensed Estonian crypto payment processor Finrax

Crypto Payments Charlene Lensburg - November 1, 2021

We recently spotted Estonia-registered and licensed crypto payment processor Finrax at offshore broker Moneta Markets. Finrax is new on our radar, and we would like to know more. We know that Finrax is a Bulgarian venture operated via Finrax Limited, registered in Sofia. To get the crypto license in Estonia, the subsidiary Finrax Exchange OÜ was established. The founders and directors are Roberto Penchev and Miroslav Marinov. We would like to know more about the crypto payment processor.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.