Tag: T1 Payments
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EFRI’s Fight Against Payvision And Its Former Management To Compensate Scam Victims!
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The European Funds Recovery Initiative (EFRI) filed a criminal complaint against Payvision and its former management, Rudolf Booker, Gijs op de Weegh, Cheng Liem Li. According to EFRI, the Amsterdam-based Fintech and licensed payment processor Payvision has been knowingly and willingly facilitating cybercrime and scams. Thus, Payvision would be liable…
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FCA-Regulated Pixxles Review And Rated on PayCom42
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The FCA-regulated high-risk payment processor Pixxles is allegedly the successor to the US-based T1 Payments group. Pixxles (www.pixxles.com) is the trading name of Pixxles Ltd, an e-money institution regulated by the Financial Conduct Authority (FCA) with reference number 927960. The T1 Payments manager Amber Fairchild established the company in October…
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FCA-Regulated EMI Pixxles Appoints Salma Kamaly As Director!
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FCA-regulated e-Money Institute (EMI) has appointed Salma Kamaly as an additional director, effective May 23, 2022. Kamaly, born in September 1986, is reportedly a compliance expert who also serves as the sole director of JS Compliance Consultants Limited (JSCC). The company operates a rather strange website with the domain www.jslc.co.uk…
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US High-Risk Payment Processor T1 Payments Listed & Reviewed
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T1 Payments is an unregulated high-risk payment processor in the U.S. and the U.K. Donald Kasdon (LinkedIn) established the company in 2012. The US payment processor has recently attracted attention for terminating high-risk clients (merchants) and multi-level marketing operators Beyond Wealth and IBUUMERANG. T1 Payments allegedly retained $4M and $6M…