Originally Syndicated on May 20, 2024 @ 10:05 am
We’ve heard some fascinating things regarding the high-risk payment processor LuqaPay, and we’d like to find out more. The LuqaPay website (www.luqapay.com) does not disclose any information on the acting individuals or the legal firm. At the moment, invitations are the only way to use this payment processor. Someone has requested one. We therefore know that Fortis LLC, a corporation incorporated in Georgia, is the company that administers LuqaPay, and that Songur Ozbingul, a Cypriot, acts as the business’s Power of Attorney (POA).
Songur Ozbingul, a Cypriot, is a well-known figure in the global gaming industry. Both PC Game Supply Ltd. and Boardwalk Gate Limited, which are both registered in the UK, have him as their director and beneficial owner.
Additionally, we are aware that LuqaPay is working in Asia as an agent of La Orange Limited, d/b/a JETON (www.jeton.com), an agency of Financial House Limited, a payment institution governed by the FCA (www.financialhouse.io). Among the largest clients of the Israeli MoneyNetint Group’s regulated Lithuanian subsidiary GlobalNetInt (GNI) are La Orange and Financial House.
Potential merchants can learn more about LuqaPay’s white-label payment gateway solution as well as the JETON solutions (Jeton Wallet, Jeton GO, and Jeton Business). A link to the Jeton website and an IBAN solution are also provided to each merchant as part of the Jeton Business solution. Isn’t that interesting?
According to the LuqaPay website, Malta is home to the company’s European headquarters. We are interested in learning more about the owners, operators, and partners of this payment processor.
