#OptimalPayments - Twitter Hashtag

almost 3 years ago

@TheFCA 23/23 #Wirecard, #OptimalPayments (#Paysafe etc), #Kalixa (#PXP/#CQR etc), #Barclays, #Senjo (#Finolita, #PXP etc), #GVC (#Entain), #BWIN.Party (#BWIN/#PartyGaming) are the subjects of/in future exposes. Background: ‘US complaint (Christopher Scanlon)’ - https://t.co/jJDIJIH5mR.

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Ian Beckett @ianbeckett

almost 3 years ago

16/ just a debit card ‘program manager’, facilitated by #FCA auth #OptimalPayments (aka #Paysafe) - note #Barclays Bank. When #Nvayo Ltd was acquired from #GVC, along with it came Chris Jacklin (#Kalixa’s Head of Wallet Services) as CEO & Phil Seymour (#Kalixa’s compliance, …

ianbeckett's tweet photo. 16/ just a debit card ‘program manager’, facilitated by #FCA auth #OptimalPayments (aka #Paysafe) - note #Barclays Bank. When #Nvayo Ltd was acquired from #GVC, along with it came Chris Jacklin (#Kalixa’s Head of Wallet Services) as CEO & Phil Seymour (#Kalixa’s compliance, … https://t.co/id6MPOxLaH

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Ian Beckett @ianbeckett

almost 3 years ago

13/ of it’s ‘in house’ payment processing op: ‘#Kalixa Group’ (f/k/a ‘#CQR Group’) that came in #GVC’s acquisition of ‘controversial’ #OnlineGambling op #BWIN.Party (with alleged links to #OptimalPayments aka #Paysafe, one of #Wirecard’s ‘brothers with a different mother’.

Ian Beckett @ianbeckett

over 4 years ago

39/ incendiary 2020 IRPI expose alleged ‘#Paysafe processed payments for a string of gambling websites that were allegedly used by the Italian mafia for large-scale money laundering + tax evasion purposes’ (https://t.co/LnDHXDz46I). In 2016, 100% shareholding in …

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csfa.

@csFraudAnalysis

over 4 years ago

@Meisteps @t_stoneman cc: @ship_steward listen to that video... from a canadian point of view. You will like it :) German wirecard investigators do not buy my story that this part is worth looking at :( #theweb #wirecard #optimalpayments #gambling #israelpart @JosefStreule @meyerar @FabioDeMasi

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