Estonian scam facilitator Payeer and its Russian owner
Fincana OÜ, a crypto payment processor, licensed in Estonia by the Financial Intelligence Unit (FIU) as the competent regulator, operates the payment processor Payeer (www.payeer.com) together with Paycorp Limited, which is registered in Vanuatu and licensed by the VFSC. This payment processor has increasingly appeared as a scam facilitator over the last couple of months. For example, in the scams of the Capital Letter group against which regulators issued numerous warnings. The beneficial owner of Payeer is the Russian Liubov Svezhentseva.