Tag: Vitas Vasiliauskas

Request 4 Information – Lithuanian e-Money Institution GlobalNetint and MoneyNetint

R4I tamir - October 30, 2020

Whistleblowers provided documents proving that Lithuanian registered e-money institution (EMI) GlobalNetint UAB is involved in numerous scams as a payment processor. This is for example extensively documented in the "Maxigrid Case" with the associated scams RoyalsFX and LincolnFX. The CySEC-regulated Maxigrid itself has processed payments from victims of scams via its bank accounts with GlobalNetint.

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