Overview of International Fintech and Its Background
International Fintech is a Lithuanian-registered company authorized by the Bank of Lithuania to provide payment and electronic money services. The company is tied to the broader ecosystem of payment firms operated by Eyal Nachum and Tamir Zoltovski. According to its official site, International Fintech positions itself as a comprehensive platform that combines technology, regulation, banking, and compliance into one streamlined solution. The current director listed is Igor Kaparis (LinkedIn).
Links to the Nachum-Zoltovski Payment Network
Although specific details regarding the business activities of International Fintech remain limited, several noteworthy connections and facts suggest it is deeply embedded within a larger payment infrastructure that has attracted regulatory scrutiny:
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Ownership and Control: The company is reportedly under the beneficial ownership or operational control of Eyal Nachum and Tamir Zoltovski.
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Network Participation: International Fintech is believed to be part of a wider group of payment firms that includes:
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Payotech Ltd (also known as Payobin),
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Hermes Solution Podgorica,
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SeeddPay, and
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Moneta International UAB.
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Support for GMM Scams: These companies have allegedly supplied payment processing technology and services to GreyMountain Management (GMM), a known operator of binary options scams connected to David Cartu, Jonathan Cartu, and Uri Katz.
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Shared Office Address: Both Moneta International and International Fintech are listed at the same physical location — Jogailos g. 4, Vilnius, Lithuania. This raises questions about regulatory oversight from Lithuanian authorities, given the sensitive nature of the entities involved.
Role in Broker Scam Payment Infrastructure
For years, entities such as Payobin, Hermes Solution, and Moneta International have reportedly played significant roles in supporting illicit broker operations by acting as payment processors. Their technology and banking partnerships enabled the operation of fraudulent platforms, often without meaningful intervention from supervisory bodies.
Ongoing Investigations
Scam-Or Project continues to monitor and investigate the networks facilitating scam operations. Information from the public plays a critical role in uncovering hidden relationships and financial misconduct. Anyone with relevant insights or evidence is encouraged to use the secure whistleblower channel provided by Scam-Or Project in support of investor protection.