Tag: Lucky Dreams

FinteqHub’s Hidden Rails: How SoftSwiss’s Gateway Allegedly Funnels Casino Payments Through Spoynt, Decta, Rapyd and Rastpay

Rail Atlas Cases Ben -
A new whistleblower leak adds technical detail to FinteqHub’s role in the SoftSwiss & Dream Finance (dba CoinsPaid, CryptoProcessing) ecosystem: card and Apple Pay transactions at the LuckyDreams casino are allegedly cascaded through a stack of third‑party processors, raising acute transparency and AML concerns for regulators and banks dealing with these rails.

Visa Welcomes High-Risk Payment Processor Payabl In Direct Preferred Partner Program!

High-risk payment processors Charlene Lensburg -
Cyprus-based high-risk payment processor Payabl has become the latest addition to the Visa Direct Preferred Partner Program, PaymentExpert reports. The membership will provide Payabl access to Visa’s tools to improve real-time payment solutions. There is an intense discussion on Twitter about the payment processor specializing in porn and gambling and its founders, Ruediger Trautmann and Dietmar Knoechelmann. The company recorded a 182% YoY growth with its high-risk merchants.

Introducing German High-Risk Payment Processor CashToCode

High-risk payment processors tamir -
The high-risk payment processor CashtoCode is operated by the Berlin-based Funanga Group and its subsidiaries in different jurisdiction. The website www.chashtocode.com is operated by the UK-registered Funanga Ltd. CashToCode offers an instant deposit service for online betting, skill, and lottery operators and claims to have 160.000 retail partners to deposit cash. The Curacao-licensed online casino operator Dama is one of the merchants that offers CashToCode as a payment option. Here is our review.