FinTelegram systematically screens the market for payment processors and payment agents facilitating payment transactions for illegal or unauthorized businesses. This concerns both the online trading sector, where offshore brokers such as PU Prime offer their financial products in various jurisdictions without regulatory authorization, and illegal gambling. One of these payment agents is the Cypriot company Finzero Cap Ltd. We would like to know more.
Finzero Cap Key Data
| Trading name | Finzero Cap |
| Business activity | High-risk payment agent |
| Domain | not disclosed |
| Legal entity | Finzera Cap Ltd (OpenCorporate) |
| Jurisdiction | Cyprus |
| Authorization | No |
| Related individual | Loizos Louka |
| Related scheme | PU Prime (www.puprime.com) |
Short Narrative
One piece of wisdom when investigating illegal or unauthorized transactions is to follow the money trail. This wisdom also applies in the age of cryptocurrencies, which are increasingly being used by scammers and unauthorized businesses. And payment agents also know this wisdom. This is why they try to expose themselves as little as possible to the public.
Read our PU Prime reports here.
Finzero Cap Ltd is listed on the PU Prime website as a payment agent for the scheme. PU Prime is the trading name of Pacific Union (Seychelles) Limited, a Red-listed offshore broker registered and regulated in the Seychelles. With its registration in Cyprus, Finzeroa Cap falls under the jurisdiction of the EU or EEA.
Evidently, the company does not even have a website, at least we did not find one in our research. We would therefore like to know more about this payment agent.
Share Information
If you have any information about Finzera Cap, its operators and partners, please let us know via our whistleblowing system, Whistle42.
