Tag: open-banking

FinTelegram’s first Revolut Rail Atlas follow-up zooms in on openbanking.paysolo.net, a payment gateway that appears to sit between anonymous casino-facing gateways and Revolut’s Open Banking API. SimilarWeb screenshots indicate that all referring traffic to openbanking.paysolo.net came from the anonymous payment gateways Pagagate and Urbenics in March 2026.

FinTelegram’s Rail Atlas analysis have repeatedly observed Revolut’s Open Banking endpoint inside layered offshore casino payment flows. The pattern appears to combine anonymous gateways, open-banking intermediaries, and Revolut’s own customer-side payment infrastructure. This does not prove knowing facilitation by Revolut — but it raises serious questions about monitoring and merchant transparency,

PlatinCasino is an offshore casino without regulatory permission in the UK or the EU. Its cashier labels a deposit option “Sofort,” but our testing indicates a very different mechanism: an open-banking style bank-selection and authorization flow via secure.bankgate.io, leading into a user’s bank (e.g., Revolut) to approve a third party.

Our PlatinCasino review indicates that the casino’s “Sofort” deposit option is not Klarna’s Sofort in the traditional sense, but a bank-to-bank open-banking rail that runs through secure.bankgate.io, a gateway branded to SALTEDGE (Salt Edge Limited). The flow redirects users into Revolut’s Open Banking authorization.

FinTelegram’s casino mystery-shopping and payment-stack reviews keep surfacing the same pattern: Revolut appears as a funding option for offshore casinos that seem accessible from restricted EU markets, with deposits executed via open-banking “pay-by-bank” flows. We ask players and whistleblowers for additional information.

FinTelegram’s latest compliance analysis flags Contiant Ltd (Bulgaria) as a payment “technical service provider” (TSP) sitting in front of Yapily Connect UAB (licensed/authorized PSD2 rail), enabling account-to-account “pay-by-bank” deposits into offshore casino brands that appear to target restricted markets—most notably the Netherlands.