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Whistleblower Request – The Estonian SMTM Holding and its many payment ventures!

Until recently, SMTM Holding and its various payment ventures were not on our radar. However, in our review of the offshore broker GrandCapital, the high-risk payment processor Black Rabbit came to our attention as a facilitator for crypto payments. It is operated by the Canadian Magua Pay Inc., which also does business as Magua Pay. Magua Pay Inc is just one of many payment ventures of the Estonian SMTM Holding of Israeli Moriel Carmi and Ukrainian Dmitri Orlov. We want to know more about it.

Until recently, SMTM Holding and its various payment ventures were not on our radar. However, in our review of the offshore broker GrandCapital, the high-risk payment processor Black Rabbit came to our attention as a facilitator for crypto payments. It is operated by the Canadian Magua Pay Inc., which also does business as Magua Pay. Magua Pay Inc is just one of many payment ventures of the Estonian SMTM Holding of Israeli Moriel Carmi and Ukrainian Dmitri Orlov. We want to know more about it.

Key data

Trading nameSMTM Holding
Domainhttp://smtmholding.eu
Business activityPayment services holding
Legal entitySMTP Holding OÜ
JurisdictionEstonia, United Kingdom
Related entities and brands
RegulatorsUK FCA for TomPay Ltd (e-Money Institution)
FIU for NeuroNext and ExFrame
Related individualsMoriel Carmi
Dmitri Orlov

What we know!

The SMTM Holding companies (http://smtmholding.eu), led by Moriel Carmi and Dmitri Orlov, include FCA-regulated TomPay Ltd d/ba TomPayments which also offers its payment services jointly with unregulated Branxe Ltd d/b/a Branxe (https://branxe.com).

Branxe is also the partner of FIU-regulated Estonian crypto payment & exchange processors NeuroNext. Besides that, we also discovered FIU-regulated crypto payment processor ExFrame d/b/a SmartPayments.

Also interesting is the Canadian Magua Pay Inc. which is registered as a Money Services Business (MBS). This legal entity operates the two payment processors Magua Pay (https://magua-pay.com) and Black Rabbit (https://brpay.io).

All in all, the small and discreetly operating payment processor empire of SMTM Holding is impressive.

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If you have any information about SMTM Holding, its various payment ventures and the people involved, please let us know via our whistleblower system, Whistle42.

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