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Request 4 Information – Georgian-Maltese high-risk payment processor LuqaPay

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Whistleblower Credits: We would like to thank our whistleblowers for their reports and insights, which help us expose scammers and their payment processors. Together we can make a difference in cyberspace. Together we are an invincible force.

We have received interesting information about the high-risk payment processor LuqaPay and would like to know more about it. On the LuqaPay website (http://www.luqapay.com), 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 Power of Attorney (POA) at this company.

Cypriot Songur Ozbingul is a well-known name in the international gambling scene. He is the director and beneficial owner of PC Game Supply Ltd and Boardwalk Gate Limited, both registered in the UK.

LuqaPay email describing the services it provides as Jeton partner

LuqaPay offers potential merchants the JETON solutions (Jeton Wallet, Jeton GO, and Jeton Business) and how a white-label payment gateway solution. In addition, as part of the Jeton Business solution, an IBAN solution is offered to any merchant and provides a link to the Jeton website. Interesting, isn’t it?

The LuqaPay website states that the European headquarters are in Malta. We would like to know more about this payment processor, its operators, and partners. If you have any information, we would be happy if you share it with us.

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