Tag: Salt Edge

Capitolio demanded removal of FinTelegram’s 1Go Casino payment-rail report but did not refute the core finding that CAPITOLIO INC. appeared as payee. Instead, it confirmed that this is standard architecture for its Open Banking on-ramp infrastructure — precisely the compliance issue FinTelegram’s Rail Atlas is documenting.

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.

PlatinCasino is an offshore casino without regulatory permission in the UK or the EU. Its cashier labels a deposit option “Sofort,” but our testing indicates a very different mechanism: an open-banking style bank-selection and authorization flow via secure.bankgate.io, leading into a user’s bank (e.g., Revolut) to approve a third party.

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.