Tag: Revolut

Whistleblower evidence reviewed by FinTelegram indicates that casino deposits may pass through a layered redirect chain before reaching the Paysolo open-banking gateway. The observed flow — Pagagate → Impaya.online → Aceiro.online → openbanking.paysolo.net — suggests that Impaya and Aceiro may function as intermediate routing or masking layers between casino-facing payment gateways and the open-banking execution stack involving Paysolo, Pellopay, Yapily and Revolut.

New whistleblower evidence reviewed by FinTelegram appears to show a Dutch-facing casino deposit flow moving from Kingdomcasino into openbanking.paysolo.net, where users are offered banks including Revolut, Rabobank, N26, SNS Bank and Wise. The payment page itself states that the user agrees to allow “Pellopay Finance LTD partners Yapily Connect” to initiate the payment. The evidence strengthens FinTelegram’s working hypothesis that anonymous gateways, open-banking providers, fiat/crypto bridge operators and Revolut’s Open Banking API may form a layered casino-payment corridor.

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,

A growing body of indicators suggests that a cluster of outwardly separate online casino brands may be linked, directly or indirectly, to Zentoria Limited and a shared backend payments architecture. FinTelegram reviewed operator attributions, Irish licensing records, repeated payee clues, and live payment flows across multiple brands. The result is not yet a final legal attribution of the full network, but the hypothesis of a Zentoria-linked casino cluster has become increasingly plausible.

A player communication reviewed by FinTelegram raises a serious compliance question for Revolut: did the fintech initially tell a customer that Mastercard chargebacks had been raised and finally decided, only to later admit that no chargebacks had been submitted at all? Against the backdrop of FinTelegram’s long-running investigations into illegal offshore casino payment rails, the case sharpens a broader issue.

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.

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 “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.

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.

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.

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.