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Whistleblower Request: High-Risk Payment Processor Es Solo!

As of October 2018, the controlling person behind ES SOLO HOLDINGS LTD, registered in the UK since 2018, is Georgian Saba Pogosov. This UK entity is an empty shell with no assets. Financial statements filed at Companies House in April 2022 show only GBP 100 cash. Nothing else. However, extensive financial services are offered on the website www.essolo.com. Whistleblowers informed us that Es Solo operates as a high-risk payment processor that no longer pays at least some of its merchants. We want to learn more!

As of October 2018, the controlling person behind ES SOLO HOLDINGS LTD, registered in the UK since 2018, is Georgian Saba Pogosov. This UK entity is an empty shell with no assets. Financial statements filed at Companies House in April 2022 show only GBP 100 cash. Nothing else. However, extensive financial services are offered on the website www.essolo.com. Whistleblowers informed us that Es Solo operates as a high-risk payment processor that no longer pays at least some of its merchants. We want to learn more!

Key Data

Trading nameEs Solo
Business activityHigh-risk payment processor
Domainww.essolo.com
Legal entityES SOLO HOLDINGS LTD
ES SOLO HOLDINGS LLC
ES TRAVEL TECHNOLOGY SERVICES LTD
JurisdictionsUnited States,
United Kingdom, Georgia
Contact+44 8002808307
AuthorizationNo
Related individualsSaba Pogosov, UBO (LinkedIn)
Ekaterina Yamaeva, resigned executive (Linked)
Julia Nam (LinkedIn)
Eka Chikovani
Lana Gogiashvili
Audrey Smith

Short Narrative

According to the presentation on the Es Solo website, the payment provider has spread its network all over the world. From Asia to Africa and Europe to South and North America. Very impressive. And this with GBP 100 in the UK entity, which is presented by Saba Progosov as the controlling entity of his group.

We have received information from whistleblowers that show that some merchants are no longer receiving money from Es Solo and have already threatened massive steps up to the involvement of law enforcement.

At the moment we can neither confirm nor deny the allegations against Es Solo. We simply know too little. Therefore we ask whistleblowers or affected merchants to contact us.

Share Information

If you have any information about Es Solo, Saba Pogosov and their activities, please let us know through our whistleblower system, Whistle42.

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