PaynetEasy

Israeli-Russian high-risk payment processor
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PaynetEasy Technologies Limited d/b/a PaynetEasy is an Israeli-Russian payment processor focused on high-risk and dark web merchants.  PaynetEasy apparently is an Israeli-Russian venture with most of its people working in Russia. On the Facebook page of PaynetEasy, there is a phone number in Moscow. 

The company was established in August 2017 in Gibraltar. Since 2018 the Israeli Boaz Gam (LinkedIn) is the payment processor’s CEO. The Russian Vyacheslav Zarubin (LinkedIn) in Moscow is the COO, Anastasia Agapova (LinkedIn), Russia, is the marketing manager. VP of Sales is the Israeli Dan Sushkevich (LinkedIn).

PaynetEasy has been exposed as a scam- and cybercrime-facilitating payment processor. We have therefore placed the payment processor on the “Red Compliance Light” list.

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Jurisdiction

Israel and Russia

Legal Entities

PaynetEasy Technologies Limited

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