Request 4 Information – Georgian-Maltese high-risk payment processor LuqaPay
We have received interesting information about the high-risk payment processor LuqaPay and would like to know more about it. On the LuqaPay website, no information is given about the legal entity and/or the acting persons. Currently, this payment processor works by invitation only. We have requested one. Therefore, we know that LuqaPay is operated by Fortis LLC, which is registered in Georgia, and that Songur Ozbingul, a Cypriot, acts with POA at this company.