Estonian crypto payment processor

The Estonian Clear Transfer Technologies OÜ with registration no 14736851 is doing business as ClearTransfer ( The Cyprus citizen Andreas Theodosiou and the Estonian resident Angelina Unukainen are the registered directors.

The Cyprus citizen Andreas Theodosiou is a registered director in three Estonian crypto payment processing entities related to the Ibinex Group:

  • Ibinex Financials Estonia OÜ d/b/a 10ex and Crypto Exchangers (
  • xShop OÜ d/b/a Ibinex (
  • Clear Transfer Technologies OÜ d/b/a ClearTransfer (

We are generally suspicious if a payment processor has no presence on social media. This is actually a necessity in the age of cyberfinance in order to communicate with (potential) customers.

We discovered ClearTransfer as a co-operator and facilitator at broker Scam Trade99 and therefore put it on our Red Compliance Light list.

Rate and write a review

Your email address will not be published. Required fields are marked *



Legal Entities

Clear Transfer Technologies OÜ

Is this your business?Claim it now.

Make sure your information are up to date.