Tag: Santeda International

Rail Atlas: GoldenBet’s Multi-Rail Payment Stack — From Payabl Cards To Revolut Open Banking

FinTelegram tamir -
FinTelegram’s review of GoldenBet shows a diversified payment architecture around the Santeda Group: card deposits evidenced through Payabl, wallet deposits showing Santeda International Limited as beneficiary via MiFinity, and an Open Banking rail through Bilderlings → Yapily Connect → Revolut’s Open Banking API. This is no longer a single-PSP complaint story. It is a Rail Atlas case study in how offshore casino operators maintain EU-facing payment continuity

Future Insight’s Whitehall Place Hub – At the Centre of a Shadow Gambling Payment Network?

Illegal gambling Charlene Lensburg -
A single UK player may have done what regulators failed to do: by chasing refunds from Golden Lion, FreshBet, GoldenBet, and other illegal online casinos, she has mapped an apparent network of UK-registered “web portals”, “software” and “consultancy” firms – including Future Insight Consultancy Ltd and its Malta arm.

PayOp CEO Anastasia Semenkova Under Fire: Victim Demands Answers Over Illegal Gambling Transactions!

Compliance Charlene Lensburg -
Complaint Letter Exposes Payment Processor's Role in Facilitating Unauthorized Casino Payments Through Clear Junction The high-risk payment processor PayOp (PayOp.com)...

Klarna’s Sofort Still Facilitates Bank Deposits to Unlicensed Offshore Casino Platforms!

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FinTelegram already revealed that Klarna, a prominent Swedish fintech company operating under banking regulation through its subsidiary Sofort, is...