Key Data

• Trading Name: PaynetEasy
• Legal Entity: PaynetEasy Technologies Limited
• Activities: Payment processo
• Location: Israel, Gibraltar and  Russia
• Regulations: authorized by the Financial Conduct Authority (FCA) and Payments Service Regulator (PSR) as a Small Payment Institution.
• Key People: Boaz Gam (LinkedIn), Anastasia Agapova (LinkedIn), Dan Sushkevich (LinkedIn)

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), in Russia, is the marketing manager. VP of Sales is the Israeli Dan Sushkevich (LinkedIn).

Offering

Their service includes:

• WHITE LABEL PAYMENT GATEWAY
• FINTEGRATE PAYMENT CASHIER SYSTEM
• LEADS PROTECTION SYSTEM
• MPOS & POS SDK
   
   

Conclusion

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.