Tag: Svetlana Ivanova
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High-Risk Payment Processor OpenUp Seems Related To iPayTotal Group!
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OpenUp is a high-risk payment processor operated by Openup Consulting Services AsP, a company registered in Denmark and owned by Chestnut Investments Lda in Portugal. The only director of Openup is Svetlana Ivanova. On LinkedIn, we found 12 people connected to the OpenUp across different jurisdictions. We published a whistleblower…
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Danish OpenUp Arrived in PayCom42 Listing
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PayCom42 has listed and initially reviewed the high-risk payment processor OpenUp, operated by Openup Consulting Services AsP in Denmark. The company’s only director of OpenUp is Svetlana Ivanova. On LinkedIn, we found 12 people connected to the OpenUp across different jurisdictions in the United Kingdom, India, or Nigeria.