International Fintech is a registered company in Lithuania equipped with a license by the Bank of Lithuania to provide payment and electronic money services. The company is associated with the group of payment companies of Eyal Nachum and Tamir Zoltovski. According to its website, International Fintech was founded to serve as a one-stop-shop that synthesizes technology, regulation, banking, and compliance. The company’s director is Igor Kaparis.
While we have no further information on the business activities of International Fintech at this point, it’s for sure worth mentioning that
- it is beneficially owned and/or controlled by Eyal Nachum and Tamir Zoltovski and thus
- is part of their network of payment companies with Payotech (Payobin), Hermes Solution Podgorica,
SeeddPay , and Moneta International UAB; - the group is has been providing services and/or technology to the GreyMountain Management (GMM) binary options scams associated with David Cartu, Jonathan Cartu, and Uri Katz;
- Monetas International and International Fintech evidently operate from the very same office in Vilniaus (Vilnius, Jogailos g. 4) which may result in the question why the Lithuanian supervisory authority doesn’t care about that.
As a matter of fact, Payobin, Hermes Solution, and Moneta International have been involved for years in many broker scams as payment services providers with their technology and services.
We keep on investigating. Any information would be appreciated. If you have something to share with our FinTelegram Research Teams in the very best interest of investor protection please use our whistleblower system:
