Bank of Lithuania TomJuly 16, 2025Lithuanian Regulator Revokes License of International Fintech Linked to Nachum and Zoltovsky License Revocation: International Fintech UAB No Longer Regulated in Lithuania International Fintech UAB, a company associated with Israeli nationals Eyal…
Bank of Lithuania TomJune 21, 2025Inside the Trustcom Financial Web: Lithuanian High-Risk Processor and Its Global Ties Introduction: Spotlight on Trustcom Financial Trustcom Financial UAB has repeatedly surfaced as a payment processor in association with various scam…
