Pradexx

Pradexx
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It appears that Pradexx OÜ, an Estonian payment processor with a crypto license, is actually an Israeli company using the Estonian legal entity and license for its operations in the EU. The company is also the operator of NextPayWay and is allegedly connected to Nymeria, another licensed Estonian crypto payment processor. The company’s director and other managers are Israeli citizens, and its compliance manager works from Israel. The CFO has previously worked for an Israeli broker licensed by CySEC. It is likely that Pradexx operates in Israel and uses its Estonian entity to provide payment services in the EU. Karen Gevorkjan, an Estonian, is registered as a director in MoneySwap and Nymeria and is likely a nominee director for the Israeli owners.

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