ClearTransfer

Estonian crypto payment processor

The Estonian Clear Transfer Technologies OÜ with registration no 14736851 is doing business as ClearTransfer (www.cleartransfer.io). The Cyprus citizen Andreas Theodosiou and the Estonian resident Angelina Unukainen are the registered directors.

The Cyprus citizen Andreas Theodosiou is a registered director in three Estonian crypto payment processing entities related to the Ibinex Group:

  • Ibinex Financials Estonia OÜ d/b/a 10ex and Crypto Exchangers (www.cryptoexchangers.com)
  • xShop OÜ d/b/a Ibinex (www.ibinex.com)
  • Clear Transfer Technologies OÜ d/b/a ClearTransfer (www.cleartransfer.io)

We are generally suspicious if a payment processor has no presence on social media. This is actually a necessity in the age of cyberfinance in order to communicate with (potential) customers.

We discovered ClearTransfer as a co-operator and facilitator at broker Scam Trade99 and therefore put it on our Red Compliance Light list.

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Jurisdiction

Estonia

Legal Entities

Clear Transfer Technologies OÜ

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