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Tag: Stanislav Lattu

Payeer Sanctions Fallout: Frozen Balances, Wind-Down Deadlines, and a Growing Trail of Complaints

Crypto Compliance tamir -
The Russian-linked payment processor Payeer is now formally hit by an EU transaction ban—a move that, in practice, cuts off payment rails and counterparties across Europe. While Payeer blames sanctions-driven partner blocks and has announced shutdown timelines, FinTelegram continues to receive whistleblower complaints about frozen accounts and unpaid balances.

EU’s 19th Russia Sanctions Hit Payeer With Full Transaction Ban

Sanctions tamir -
The EU’s 19th sanctions package (23 Oct 2025) imposes a transaction ban on Russian-linked payment platform Payeer, alongside several third-country financial operators aiding circumvention. EU operators must cease dealings; a brief wind-down for Payeer runs to 25 Nov 2025. Lithuania had already fined Payeer UAB in 2024 for sanctions/AML breaches .

Russian-Controlled High-Risk Payment Processor Payeer Facilitates Pocket Option and PO Trade Broker Schemes!

High-risk payment processors tamir -
The Russian-controlled high-risk payment processor Payeer has been on our radar since 2021. Since then, the operating companies behind the payment facilitator have changed several times. We have also discovered Payeer to be a facilitator of scams during this time. Currently, Payeer is one of the payment facilitators for the (interconnected) offshore broker schemes Pocket Option and PO Trade, alongside Advcash and Perfect Money. Here is our latest update.

Update On Russian-Controlled Crypto Payment Processor Payeer And Its Colorful History!

High-risk payment processors Ben -
Over the last 3 years, FinTelegram exposed the Russian-controlled crypto payment processor Payeer as a payment processor for various broker scams. In January 2023, the Estonian FIU considered the revocation of Payeer's crypto license due to identified deficiencies. However, Payeer decided to renounce their license voluntarily and registered crypto service provider in Lithuania. We found more information about the related individuals and company history.

Attention! Russian crypto payment processor Payeer with Estonian license!

Crypto Payments tamir -
The FCA recently made clear that regulators worldwide are taking concerted action against crypto companies that violate Western Alliance sanctions against Russia. Cryptoasset firms must take steps to ensure their compliance with the sanctions. The Estonian FIU recently made sure that Russian-controlled Garantex Europe OÜ had its crypto license surrendered. However, there are plenty of other FIU-licensed crypto payment processors controlled by Russians that engage in illegal activities. One of them is Payeer OÜ, for example. Here is an update.

Estonian scam facilitator Payeer and its Russian owner

Crypto Payments Ben -
Fincana OÜ, a crypto payment processor, licensed in Estonia by the Financial Intelligence Unit (FIU) as the competent regulator, operates the payment processor Payeer (www.payeer.com) together with Paycorp Limited, which is registered in Vanuatu and licensed by the VFSC. This payment processor has increasingly appeared as a scam facilitator over the last couple of months. For example, in the scams of the Capital Letter group against which regulators issued numerous warnings. The beneficial owner of Payeer is the Russian Liubov Svezhentseva.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

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