DAREX Classification DAREX Tier: Not applicable (applies only to digital asset service providers) Overview Smartflow Payments Limited, operating under the SENDS brand, is an FCA-authorized Electronic…
A recent review by Scam-Or Project of the SENDS / Smartflow structure has revealed an additional layer that deepens existing compliance concerns around the UK-based EMI.…
The Holyluck whistleblower dossier has brought a key figure into focus: Alona Shevtsova, identified as the person with significant control of UK EMI Smartflow Payments Limited…
A whistleblower dossier reviewed by Scam-Or Project indicates that deposits made to the unlicensed offshore casino Holyluck were routed through a multi-layered payment structure. This chain…
