Tag: GGL

Whistleblower dossiers and prior reporting place eMoore N.V. and the broader EM Group at the management and Cyprus-linked payment layer of a Europe-facing online casino network. The key issue is a stark contradiction: while EM Group publicly marketed compliance and licensing expertise, its structures appear in the documentary chain of operators targeting regulated EU markets without national authorization.

Volt, a KNF-licensed open-banking provider backed by top-tier investors appears in recorded deposit flows for illegal offshore casinos targeting users in Germany. FinTelegram’s review shows Volt’s checkout embedded in payment journeys routed through crypto-linked intermediaries, raising hard questions about merchant due diligence, payment blocking under German gambling law, and the compliance perimeter for regulated PISPs.

A new FinTelegram Rail Atlas analysis shows Perspecteev SAS, the French payment institution behind the Bridge brand, appearing in deposit flows linked to offshore casino brands targeting German users — with opaque gateway labels such as “SaferSEPA” sitting between the casino front end and the regulated payment-initiation layer.