Estonian FIU

The Silent Acquisition Of FCA-Registered EMI Monetley By Mercuryo!

The acquisition of FCA-regulated e-money institution Monetley Ltd by Cyprus-registered MRCR Holdings Ltd has not been disclosed to the public. This MRCR Holdings is also the controlling entity behind the Russian-controlled crypto payment processor Mercuryo. The Russian national Grigory Vaysman acts as director of this Cypriot legal entity. Perhaps the FCA in…

Igor Korzuv and the Estonian crypto license factory Private Finance

The 27-year-old Estonian Igor Korzuv is a busy man. He is currently a board member of five crypto payment processors. His appointments are likely to have less to do with his experience as a financial manager or crypto professional than…