Monetix Wallet

Russian e-Wallet provider

Monetix Wallet is a Russian high-risk payment processor. The website does not provide information about the operators or the jurisdiction.

We found Monetix Wallet as a facilitating payment processor in broker scams. Due to the anonymity and its scam-facilitating activities, we include the payment processor in our “Black Compliance” list.

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Jurisdiction

Russia

Legal Entities

not disclosed

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