Alexey Avramenko

How did the NBU entrust the license to the scandalous EasyPay of the Avramenko brothers?

Financial Company Contract House LLC, servicing EasyPay, received a license to provide payment services, despite scandals with drugs, money laundering…

8 hours ago

EasyPay of the Avramenko brothers: payments for drug trafficking, gambling and the Russian trace of money

After GlobalMoney left the payment system market, the service’s license was taken away for participating in illegal money traffic...

2 months ago

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