Zichain
Zichain
Zichain OÜ is a crypto payment processor and exchange licensed by the Estonian FIU. They are also licensed as a general financial services provider and operate under various brand names such as Zichain, CryptoEye, AirPalas, and Rashbe. However, their website and some of their associated brands have disappeared, and they have been linked to scams such as Swiss500 and ApcoFX. Zichain has been included in the “Black Compliance Light” list due to their involvement in scam-facilitating activities. They are a customer of Lithuanian payment processor Payswix.
