Tag: OuiTrust

MEXC Hot-Swaps Its EU Fiat Rails Again: Paytend/OuiTrust Out — Legend Trading In — While Finetix Remains the Contractual “Shield”

Bank of Lithuania Reg Techer -
After the Bank of Lithuania revoked Paytend Europe UAB’s EMI licence for serious and systematic AML/CFT failures — including a mishandled relationship with an unnamed high-risk customer — MEXC appears to have re-engineered its Euro deposit rail. FinTelegram’s fresh deposit simulation (screenshots on file) shows Legend Trading now embedded as the fiat service layer inside MEXC’s “Bank Transfer” flow.

COMPLIANCE ALERT: The MEXC “Euro-Asian” Shadow Rail with French Heuro & Romanian Finetix!

Bank of Lithuania Reg Techer -
A forensic audit of the fiat-to-crypto infrastructure utilized by the blacklisted crypto exchange MEXC has identified a highly sophisticated, multi-layered payment rail. By nesting Finetix Limited S.R.L. (Romania) within the French electronic money infrastructure of HEURO SAS (formerly Harmoniie SAS), MEXC has successfully constructed a "Red Shield" network to mask high-risk crypto flows.