Black Rabbit

Registered Canadian Money Services Business

Key Data

  • Trading Name: Black Rabbit
  • Legal Entity: Magua Pay Inc.
  • Activities: crypto payment processor
  • Location: Canada
  • Regulations: MSB license number: M21111044
  • Key People: Moriel Carmi and the Ukraine Dmitri Orlov 

Black Rabbit is a crypto payment processor operated by the Canadian Magua Pay Inc., part of the STSM Holding (PR42 profile).

Offering

Their service includes:

  • Crypto to fiat exchange
  • Mass payments
  • Flexible API
  • Processing in more than 5 different currencies
  • Payment page in 10+ languages

Branches:

  • CASINO AND BETTING
  • PAYMENT SYSTEMS
  • CRYPTOCURRENCY PROJECTS
  • Conclusion

We found Black Rabbit as a payment processor of the unauthorized offshore broker GrandCapital and thus include it in our “Orange Compliance” list.

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