Itez

Regulated Estonian Crypto Exchange and Payment Processor

Itez is a crypto exchange and payment processor operated by DataBridge OÜ, which operates in Estonia with your license from the relevant regulator FIU (Financial Intelligence Unit). Maria Neverdinova-Rostovtseva is registered as a director of the company. This is a nominee director who also serves as a director in other licensed Estonian companies.

Also related to Itez as a co-operator in the UK company Hypergate Ltd, controlled by the Latvian Natalja Zamataja. Alessandro Rocco Pietrocola and Maria Neverdinova-Rostovtseva are the directors.

We have identified Itez as a payment provider in several broker scams (FX Optex Group, Optimus Markets, Spintop Capital) and therefore put it on our “Red Compliance Light” list.

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Jurisdiction

Estonia

Legal Entities

DataBridge OÜ
Hypergate Ltd

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