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Tag: Revolut

Cyprus Payment Agents Exposed: How Norvelic and Nominee Directors Power Offshore Anjouan Casinos Into the EU Payment System!

Compliance Reports Charlene Lensburg -
Unlicensed offshore casinos increasingly hide behind Cyprus‑based “payment agents” that sit between players, dubious Anjouan or Curacao operators, and EU‑regulated banks and fintechs. Super Spin and Rolly Spin, allegedly run by Comentive LTD in Belize under a low‑credibility Anjouan license, explicitly use Norvelic Limited in Cyprus as their EU payment agent.

Player Complaint Puts Super Spin, Rolly Spin, and Cyprus Payment-Agent Structure Under the Spotlight

Illegal gambling tamir -
FinTelegram has reviewed an email chain from a player alleging delayed withdrawals, repeated stalling, blocked live-chat access, and unresolved account-closure issues involving Super Spin and sister brand Rolly Spin. The complaint identifies Belize-registered Comentive Ltd as operator and points to a Cyprus payment-agent structure disclosed on the casino side, raising wider compliance questions around offshore gambling operations, consumer harm, and payment facilitation.

AXIOM’s Fiat-Into-DeFi Rail: How Onramper And Its Licensed Partners Turn “Buy Crypto” Into A Deposit Channel

Crypto Compliance Reg Techer -
AXIOM’s “Buy Crypto” function appears to be far more than a simple widget. In substance, it works as a fiat deposit rail into AXIOM’s DeFi-branded trading stack, using Dutch aggregator Onramper and licensed or registered onramp partners to move users from card, bank, or wallet-based payment into immediate crypto trading access. For regulators and compliance analysts, the AXIOM is an important MiCA test case.

Revolut And Payoro: How Norwegian Players Bypass The Offshore Gambling Payment Ban

Illegal gambling tamir -
Norway’s strict payment ban on unlicensed gambling is being quietly undermined by a new, layered payments stack. Using Revolut as an “entry wallet” and Payoro as a withdrawal hub, offshore casinos and their affiliates appear to have created a de facto alternative banking route for Norwegian players—far from the reach of domestic banks and regulators.

Revolut’s UK Banking Breakthrough: Full Licence Strengthens the Brand—But Compliance Questions Around Its Payment-Rail Footprint Remain

Compliance Ben -
While Revolut proudly celebrates its new status as a licensed UK bank, FinTelegram’s compliance review reveals extensive, ongoing involvement in processing payments for unregulated DeFi brokers and offshore casinos, raising serious AML concerns.

Rail Atlas Case: SpinFin Casino and the “Fake FIAT” cashier — how EU/UK bank rails are dissolved into crypto on-ramps

Illegal gambling tamir -
A fresh cashier review of the SpinFin offshore casino (accessed via SpinFin5.com) shows a familiar pattern: “FIAT” deposit labels that actually route players into fiat-to-crypto purchases and onward transfers to operator wallets. Screenshots confirm multiple on-ramping layers — including **DAXCHAIN OÜ using Tink, Chain Valley Sp. z o.o. issuing “exchange orders” behind Skrill/Neteller/Rapid, and Bitcan sp. z o.o. converting deposits into USDC while the UI still reads like a bank payment flow.

New SoftSwiss Allegations: Evidence of Unlicensed Payment Hub Operations for Illegal Casino Networks!

Illegal gambling Reg Techer -
Recent whistleblower reports and online investigative publications in January 2026 allege that SoftSwiss, through its Malta-licensed entity Stable Aggregator Limited (MGA/B2B/942/2022), operates as an unlicensed payment hub and money laundering facilitator for affiliated casino operators targeting prohibited jurisdictions. The allegations assert that SoftSwiss processes payments from unlicensed merchants.

Open Letter: Visa/ Tink/PayOp — The Offshore Casino “Pay-by-Bank” Pattern Is Now a Standard Rail. Who Owns the Risk?

Compliance Reg Techer -
In recent Rail Atlas reviews of the FGS Software Solutions casino cluster (including Monixbet, Rakoo Casino, and VoltSlot), we...

The FGS Casino Stack — Fake “Instant Bank Transfer” Rail And PayOp With Visa’s Tinker!

Illegal gambling Reg Techer -
A review of the FGS Software Solutions casino cluster shows a repeatable deposit architecture: (1) “instant bank transfer” flows that appear to convert deposits into USDC via a crypto rail, (2) an open-banking stack where PayOp routes players into Visa-owned Tink and onward to Revolut’s open-banking interface, and (3) an alternative “instant banking” path using Contiant and a misspelled gateway domain, plus MiFinity deposits settling to FairGame G.P. as payment recipient.

Compliance: How FCA-Registered SALTEDGE’s Bankgate Rail Routes EU Players Into an Offshore Casino Deposit Flow

Compliance Reg Techer -
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.

PlatinCasino’s “Bank Transfer” Trap: Curaçao Offshore Casino Taps EU Open-Banking Rails and Polish Crypto On-Ramps

Compliance Reg Techer -
FinTelegram’s deposit-flow tests at PlatinCasino (platincasino.com) show a deliberately confusing payments stack: “bank transfers” that actually buy stablecoins and push them to wallets, plus “Sofort”/open-banking flows that route users through EU-regulated fintech rails. The result: an offshore casino can collect player funds across Europe while keeping onboarding friction—and KYC prompts—remarkably low.

Revolut as a recurring “Pay-by-Bank” rail for offshore casinos: open-banking exposure that demands answers

Compliance Ben -
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 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.

Contact us: [email protected]

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