Internet CashBank

Russion-Estonian crypto payment processor

The Internet Cash Bank brand (www.internetcashbank.com) is operated by two licensed Estonian crypto payment processors, InternetCashBank OÜ and xrp2card OÜ. The founder of InternetCashBank is Russian Vitalii Oleniichuk (LinkedIn) who is also registered as a director of Baltic Events Group OÜ.

The Estonian Pavel Kuzmin, born in May 1954, is registered as a director in both companies and apparently acts as a trustee in many Estonian companies.

We have discovered InternetCashBank as a scam facilitator in the Horizon Group Broker Scam and therefore include the payment processor in our “Orange Compliance Light” list.

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Jurisdiction

Estonia

Legal Entities

InternetCashBank OÜ
xrp2card OÜ

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