BetaTransfer

Russian high-risk payment processor

We don’t know too much about the Russian high-risk payment processor BetaTransfer at the moment. It is one of the many online payment providers that operate without an imprint or indication of the operators. This is typical for those who also accept merchants offering illegal services.

A dedicated site for online merchant registration is operated under the domain www.betatransfer-merchant.com.  With the domain www.betatransfer.net, BetaTransfer operates a crypto exchange that is primarily aimed at Russian customers. On Instagram, you can find BetaTransfer with the handle @betatransfer.kassa.

BetaTransfer runs an onboarding bot for high-risk merchants on Telegram @betatransferio_connect_bot, so it’s fair to say that these guys are technologically advanced.

We have discovered BetaTransfer as a supporting payment processor in several scams, thus including it in our Red Compliance Light list.

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Jurisdiction

Russia

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