KoPayment aims to provide a seamless and cost-effective way for users to transfer money across borders. They leverage technology to streamline the process and offer competitive exchange rates. Their platform is designed to be user-friendly and secure, ensuring that transactions are safe and efficient. KoPayment also offers additional features such as multi-currency accounts, which allow users to hold and manage funds in different currencies. This can be particularly useful for businesses that operate in multiple countries or individuals who frequently travel or make international purchases. In addition to their money transfer services, KoPayment also provides a range of financial solutions such as currency exchange, foreign exchange risk management, and payment processing. They work with a network of banking partners and payment service providers to ensure that their customers have access to a wide range of financial services. Overall, It aims to simplify the process of international money transfers and provide users with a convenient and cost-effective solution. With their focus on technology and innovation, they aim to disrupt the traditional banking industry and provide a modern and efficient alternative for global payments.

IMorney offer a range of solutions to help businesses securely process payments and manage their financial transactions. Offline payment services allow businesses to accept payments through various offline channels, such as cash, checks, or bank transfers. This is particularly useful for businesses that have physical stores or need to accept payments in person. Subscription payment services enable businesses to set up recurring payments for subscription-based services or products. This is ideal for businesses that offer memberships, software subscriptions, or other recurring services. In-site payment services allow businesses to accept payments directly on their website. This can be done through various payment methods, such as credit cards, debit cards, or digital wallets. In-site payment services are essential for businesses that operate online and need a secure and convenient way to process payments. Mobile payment services enable businesses to accept payments through mobile devices, such as smartphones or tablets. This is becoming increasingly popular as more consumers prefer to make payments using their mobile devices. 3D Payment services provide an extra layer of security for online payments. This technology requires customers to authenticate their transactions using a one-time password or other secure method, reducing the risk of fraud. Risk control solutions help businesses identify and prevent fraudulent transactions. This can include tools and algorithms that analyze transaction data and detect suspicious patterns or behaviors. Payment gateway integration services help businesses integrate their payment systems with various payment gateways, allowing them to accept payments from different sources and process transactions securely. Overall, IMorney Limited offers a comprehensive range of payment solutions to help businesses streamline their payment processes, enhance security, and improve the overall customer experience.

Indacoin offers a simple and user-friendly platform for buying and selling cryptocurrencies. Customers can choose from a wide range of cryptocurrencies, including Bitcoin, Ethereum, Ripple, Litecoin, and more. The platform supports multiple fiat currencies, making it accessible to customers from around the world. One of the key features of Indacoin is its instant purchase option. Customers can buy cryptocurrencies instantly using their debit or credit card, without the need to go through a lengthy registration process. This makes it convenient for users who want to quickly acquire cryptocurrencies without any hassle. Indacoin also offers a mobile-based wallet for customers to store their digital assets securely. The wallet is available for both iOS and Android devices and provides a simple and intuitive interface for managing cryptocurrencies. Customers can easily send, receive, and store their digital assets using the Indacoin wallet. In addition to its payment and exchange services, Indacoin also provides a range of educational resources for users. The platform offers a blog with articles and guides on cryptocurrencies, blockchain technology, and trading strategies. This helps users stay informed and make informed decisions when it comes to buying and selling cryptocurrencies. Overall, Indacoin is a reliable and convenient platform for buying and selling cryptocurrencies. Its instant purchase option, mobile wallet, and educational resources make it a popular choice among users looking to enter the world of cryptocurrencies.

IndoEX is an advanced trading platform that is designed for experienced digital assets traders and specializes in Altcoins, Algos, and Performance. IndoEX, the ultimate trading platform for digital assets, provides advanced exchange functionalities to allow users to buy and sell digital assets. The order engine delivers pre-scan indicative pricing and users can choose to either fix the quantity of a digital asset or fix the price paid for every order. Whether to lock in a guaranteed execution or lock in the ultimate price you are prepared to pay for your order, the choice remains yours. These all relies on an order engine that achieves low latency performance along with the reliability of an exchange that has been verified in supporting millions of daily transactions. Year Founded: January 16, 2019. CEO: Spencer Collins. Headquarters: Estonia and the United Kingdom. Why choose IndoEX? Specialization in altcoins: Offers a wide range of digital assets for trading. Advanced trading platform: Tailored for experienced traders with a solid API and quick transaction processing. Global accessibility: Supports EUR/USD fiat pairs and is available on various devices. Security: Prioritizes the safety of users’ assets and data. Features of IndoEX: Trading Pairs: IndoEX supports a variety of trading pairs, allowing users to exchange one cryptocurrency for another. User-Friendly Interface: The user-friendly interface of IndoEX can enhance the trading experience, making it easy for users to navigate the platform, place orders, and monitor their portfolios. Security Measures: Security is a top priority for cryptocurrency exchanges. IndoEX  implements security features such as two-factor authentication (2FA) and cold storage for digital assets. Liquidity: A liquid market with sufficient trading volume can provide users with better opportunities for executing trades at desired prices. IndoEX offers liquidity across various trading pairs. Advanced Trading Tools: For more experienced traders, IndoEX provides advanced trading tools, including charting features, technical analysis indicators, and order types. API Access: Application Programming Interface (API) access offered by IndoEX allows users to integrate trading algorithms, bots, or other third-party tools with the exchange. Mobile App: A mobile app can offer users the flexibility to trade on the go. IndoEX provides a mobile application for iOS and Android devices. Staking and Yield Farming: Some exchanges, including it, offer features like staking or yield farming, allowing users to earn additional rewards by participating in the network. Security Audits: Regular security audits and assessments by IndoEX help ensure the integrity of the platform. IndoEX may undergo security audits by third-party firms. Benefits of IndoEX: Diverse Cryptocurrency Selection: IndoEX provides a diverse selection of cryptocurrencies for trading, allowing users to access a broad range of digital assets. Global Accessibility: Cryptocurrency exchanges such as IndoEX often operate globally, providing users from different regions with the opportunity to trade various cryptocurrencies. Low Fees: Exchanges such as IndoEX offer competitive trading fees, encouraging users to choose their platform for cost-effective trading. Community and Support: A strong community and responsive customer support of IndoEX contribute to a positive user experience. IndoEX may have customer support channels and an active community for users to engage. Educational Resources: To support users in understanding the complexities of trading and cryptocurrencies, IndoEX provides educational resources, tutorials, or blog posts. Referral Programs: Referral programs by IndoEX can incentivize users to bring in new customers. IndoEX has a referral program that rewards users for bringing in new traders. Regulatory Compliance: Compliance with regulatory standards is crucial for the legitimacy and security of the exchange. IndoEX adheres to relevant regulations in the jurisdictions it operates. Regular Updates and Improvements: A commitment to regular updates and improvements demonstrates the exchange’s dedication to providing a cutting-edge and secure platform for its users. Social Link

Instacoins simplifies the process of buying, storing, and sending Bitcoin by offering an easy registration process, multiple payment methods, and secure storage and transfer options. The platform is designed to be user-friendly, making it accessible even for those new to Bitcoin. With its commitment to safety and security, Instacoins has become a trusted choice for thousands of customers and businesses worldwide for their Bitcoin transactions. It also provides valuable insights from expert analysts, adding to its appeal as a comprehensive Bitcoin transaction platform. Year Founded: Instacoins was founded in the year 2018. CEO: The CEO of Instacoins is Jean Paul Bonnici. Headquarters: The headquarters of Instacoins is located in Sofia, Grad Sofiya, Bulgaria. Why choose Instacoins? Easy Registration: Users can sign up and verify their free Instacoins account3. Multiple Payment Methods: Users can connecttheir debit or credit card or a range of global payment methods to buy Bitcoin. Storage and Transfer Options: Users have the choice to store or transfer their Bitcoin instantly through the Instacoins platform. Safety and Security: The funds are stored in secured wallets and are accessible 24/7 on an EU-licensed and regulated platform. User-Friendly Interface: The platform is designed for ease of use, even for those who have never bought Bitcoin before.

IntegralPay is a comprehensive payment processing service that caters to businesses with a variety of solutions. They offer services such as credit card processing, alternative payment methods, chargeback prevention, payment gateway, an agent program, and crypto processing. IntegralPay stands out for its commitment to transparency and simplicity in payment solutions. They offer free credit card processing exclusively for US merchants, aiming to transform the payment experience for businesses across the United States. Whether you’re a seasoned entrepreneur or just starting out, IntegralPay could be a valuable partner in navigating the complex world of payment processing and merchant accounts. Year Founded: IntegralPay was founded in 2017. Headquarters: IntegralPay is headquartered in Hallandale, Florida, United States. Why choose Integral pay? Experience: The team behind IntegralPay has been in the online payments business for over 20 years. Focus: They live, breathe, and eat online payments every day. Determination: They are determined to provide the best deal for merchants, wherever they are, whatever business they are in. Free Credit Card Processing: They provide free credit card processing exclusively for US merchants. Transparency and Simplicity: They prioritize transparency and simplicity in payment solutions.

BaFin has warned consumers to be cautious when dealing with Inter Euro Bank and to refrain from conducting any financial transactions with the company. The authority has also advised individuals to report any suspicious activities related to Inter Euro Bank to the relevant authorities. It is important to note that unauthorized financial institutions may pose significant risks to consumers, including the potential loss of funds and personal information. Therefore, it is advisable to only engage with authorized and regulated financial institutions when conducting financial transactions or opening accounts. If you have already conducted any financial transactions with Inter EuroBank, it is recommended to contact your local authorities and your bank to report the incident and seek further guidance on how to protect your interests.

There is limited information available about Internet CashBank and its founders. Vitalii Oleniichuk is a Russian individual who is registered as the founder of Internet CashBank. He is also listed as a director of Baltic Events Group OÜ, an Estonian company. Pavel Kuzmin, an Estonian individual born in May 1954, is registered as a director in both Internet CashBank and xrp2card OÜ. Kuzmin appears to act as a trustee in several Estonian companies.

iPasspay is a merchant service provider that specializes in credit card processing. It provides a secure and reliable platform for businesses to accept online credit card payments. The platform ensures safety and stability by securing all internet communications with the SSL protocol and employing third-party risk management software. iPasspay stands out for its transparent pricing model, support for multiple MIDs, and quick communication. It also offers the flexibility of clearing funds to any bank in any currency. Furthermore, iPasspay simplifies the process of integration with its straightforward API and provides free technical support for the same. Year Founded: It was founded in 2014. Headquarters: The company’s headquarters are located in Hefei, China. Why choose iPassPay? Secure and Stable: Secures all internet communications with SSL protocol. Transparent Pricing Model: No hidden fees. Global Reach: Can clear funds to any bank in any currency. Multiple MIDs Support: Cooperates with different PSPs and acquirers globally. Quick Communication: Team available seven days a week. Simple API Integration: Provides free tech support for API integration.

The iPayTotal Group, co-founded by Ruchi Rathor, operated as a payment processor catering to high-risk businesses. While they were known for facilitating scams, they also engaged in fraudulent activities against their own merchants, many of whom were involved in fraudulent schemes. One of the notable entities associated with the iPayTotal Group was OctaPay, another high-risk payment processor. However, like iPayTotal, OctaPay also disappeared, leaving behind a trail of deceit and fraudulent practices. The iPayTotal Group’s primary modus operandi involved providing payment processing services to businesses operating in industries with a high risk of fraud or chargebacks. These industries typically included online gambling, adult entertainment, forex trading, and various types of scams. While iPayTotal claimed to offer legitimate payment solutions, they were notorious for facilitating fraudulent activities. They knowingly partnered with scam operators, enabling them to process payments and launder money through their platform. This allowed the scammers to deceive unsuspecting victims and evade law enforcement. Furthermore, iPayTotal was notorious for ripping off their own merchants. They would withhold funds, impose exorbitant fees, and engage in unethical practices to exploit their clients. This further tarnished their reputation and highlighted their lack of integrity. The disappearance of both iPayTotal and OctaPay suggests that they were involved in illegal activities and sought to evade legal consequences. Their sudden vanishing act left many merchants and victims in a state of financial loss and frustration. It is important to note that iPayTotal and OctaPay were unregulated payment processors, operating outside the purview of financial authorities. This lack of oversight allowed them to engage in fraudulent practices without immediate consequences. The iPayTotal Group’s activities serve as a reminder of the risks associated with unregulated payment processors and the importance of conducting thorough due diligence before engaging with such entities.

IPGPAY.com is a leading online payment gateway service provider that was established in 2012. With offices in Hong Kong and Sydney, it offers a comprehensive and flexible payment solution for growing businesses. The platform supports a wide range of payments, including online shops, mobile commerce, subscription payments, and donations. It provides a simple integration process, either through a customizable hosted payment page or a direct integration API. One of its key features is its commitment to security and reliability, offering an Enterprise Level 1 PCI DSS-certified gateway, comprehensive risk-management tools, and a 99.99% uptime guarantee. IPGPAY.com is dedicated to providing high-quality support to ensure the success of your online business. Year Founded: IPGPAY Limited was established in early 2012. Headquarters: IPGPAY has offices in Hong Kong and Sydney. The Hong Kong office is located at Suite 1106-8, 11th Floor, Tai Yau Building, 181 Johnston Road, Wan Chai. The Sydney office is at Level 6, Blade Building, 69-71 Walker Street, North Sydney, NSW 2060, Australia. Why choose IPGPAY? Full-featured: IPGPAY supports all kinds of payments – online shops, mobile commerce, subscription payments, donations and beyond. Easy to integrate: It offers simple integration using a hosted, customizable payment page or a direct integration API. Bank-grade security and reliability: IPGPAY provides an Enterprise Level 1 PCI DSS-certified gateway, comprehensive risk-management tools, and a 99.99% uptime guarantee. High-quality support: Their Hong Kong-based team of experts are committed to providing merchants with high-quality support to ensure the success of your online business.

CurrencyFair is a renowned online platform that specializes in cross-border payments and foreign exchange services. Launched in Ireland in 2010, it has since expanded its services globally, offering customers the ability to send and receive money in over 20 currencies across 150 countries. CurrencyFair prides itself on providing fast, secure money transfers at competitive exchange rates, with no hidden fees. It also offers rate alerts to help users maximize their savings. With bank-level security measures in place, CurrencyFair ensures the safety and security of its users’ transactions. Whether it’s for buying property overseas, paying tuition fees, or transferring money, CurrencyFair provides a reliable and efficient solution for various financial needs. Year Founded: It was established in 2009. CEO: The CEO of CurrencyFair is Paul Byrne. Headquarters: The headquarters of CurrencyFair is located in Dublin, Ireland. Why choose CurrencyFair? Competitive Rates: It offers competitive exchange rates with no hidden fees. Global Coverage: It allows you to send and receive money to and from over 150 countries in more than 20 currencies. Rate Alerts: You can set up rate alerts to never miss out on great savings. Security: It uses bank-level security measures to ensure the safety of your transactions. Versatility: Whether you’re buying property overseas, paying tuition fees, receiving an overseas pension, paying overseas tax, or receiving proceeds from selling shares, CurrencyFair has got you covered