Tag: Revolut Payment Rails

Instead of answering serious compliance questions, Impaya’s CEO Sergejs Roslikovs responded to FinTelegram’s investigation with sarcasm on LinkedIn — “Thanks for the advertisement :)”. His COO joined the tone, celebrating the attention. Meanwhile, Impaya has not answered FinTelegram’s formal inquiry.

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,