Interesting changes! Estonian scam facilitator Any.Money changed its operators!

Key data

Trading name	Any.Money
Business	Payment processor
Legal entities	AnyCach OÜ Anymoney Ltd DBR Security Ltd
Domain	https://any.money
Jurisdictions	Estonia, United Kingdom
Authorization	no longer Estonian FIU crypto license until Aug 2020
Related individuals	Andrii Bruiaka (Ukraine) Artem Kutsyi (Ukraine) Alessandro Rocco Pietrocola (Italy)

Short narrative

DBR Security Ltd was established in April 2021 with the registered address in a well-known shell company address in London. Ukrainian Artem Kutsyi was registered as a director and sole shareholder. DBR Security Ltd was subsequently installed as the operator of the payment processor Any.Money. Without regulation or authorization in any regulatory regime. The Ukrainian Andrii Bruiaka is, until this day, the director and beneficial owner of the two entities AndyCach OÜ and Anymoney Ltd, previously acting as Any.Money operators.

Besides Andrii Bruiaka, Italian Alessandro Rocco Pietrocola was also a director in Anymoney Ltd. This Italian is also involved in several other payment processors and is the beneficial owner of the consulting company Astorts Group Ltd and Pietrocola Holdings Ltd.

CyberRating Agency PayRate42 announced new compliance criteria for crypto firms

Attention: New Crypto Regulations Prompt New Compliance Criteria At PayRate42!

Cryptocurrencies have been gaining popularity in recent years, with many investors and businesses turning to them as a means of payment and investment. However, with the rise in use of cryptocurrencies, there has also been an increase in regulatory scrutiny. Recently, new crypto regulations have been introduced, prompting CyberRating agency PayRate42 to implement new compliance criteria.

Wise with impressive performance and confirmed Green Compliance rating

FinTech Wise with impressive performance! PayRate42 confirms Green Compliance rating!

PayRate42, the leading cyber rating agency, has recently updated the profile of UK-based fintech giant Wise, reaffirming its “Green Compliance” rating. This update follows Wise’s impressive half-year financial results, showcasing a substantial increase in profits and revenue, driven by favorable interest rates and a surge in customer engagement.

Dutch crypto exchange Bitvavo receives regulatory approval

Dutch Crypto Exchange Bitvavo Received Approval Of Austrian Regulator FMA!

Many experts and investors are preparing for the next crypto bull run expected before the halving in Q2 2024. The approval of US crypto ETFs is also expected, which should pump a lot of money into the crypto segment. Just in time for the expected take-off, the Dutch Bitvavo has received another regulatory license in Austria.

Update On Payment Processor NomuPay

NomuPay is certainly one of the most interesting high-risk payment processors in Europe. Not because of its technology or its business, but because it has taken over important parts of the Wirecard business and allegedly also parts of the now closed Payvision. Here is an update.