
High-Risk Payment Processor Hawex With New Controlling Person!
We have already brought several reports about the FCA-regulated Latvian-Russian high-risk payment processor Hawex. According to our information, the notorious Indian high-risk payment veteran Ruthi Rathor is one of the partners. The Hawex website says the operator is in a legal entity with company number 233581 in the UAE. However, as of a few days ago, the beneficial owner of the FCA-regulated entity is the Latvian Romans Netrekrutento. Here is the update.