Attention! Regulated high-risk payment processor GlobalNetInt is now payswix!

Key data

Trading name	payswix
Domain	https://payswix.com/
Social media	LinkedIn, Facebook, Twitter
Legal entity	GlobalNetint UAB (GNI)
Beneficial owners	Gil Trif, Israel Nissan Trif, Israel Yishay Moshe Trif, Israel Raphael Yehudah Golan, UK Liudvikas Kulikauskas, Lithuania
Director	Liudvikas Kulikauskas, CEO
Business activity	Payment services
Regulator	Bank of Lithuania Authorization code LB000434
Related with	MoneyNetInt Ltd, regulated by the UK FCA

The narrative

In 2020 and 2021, GNI had massive problems with money laundering and the systematic facilitation of broker scams and illegal gambling. Insiders have provided FinTelegram with information confirming these compliance issues. The compliance team at the time had left GNI; the Lithuanian law enforcement agencies investigated the situation. In June 2021, the Bank of Lithuania imposed a fine on GNI and a temporary restriction on its activities.

The company’s Lithuanian CEO, Liudvikas Kulikauskas, is also a GNI shareholder. He and his wife Egle Kulikauskiene used to run the payment processor Ifind MB d/b/a Findiban (www.findiban.com), which was positioned as a high-risk payment processor, offering businesses a range of financial services, including SEPA IBAN account, white-label FinTech services, or credit card processing. Upon FinTelegram reports, Findiban vanished.

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