Key Data

• Trading Name: Finzero Cap
  
• Legal Entity: Finzero Cap Ltd
  
• Activities: Payment agent for PU Prime broker scheme
  
• Location: Cyprus
  
• Regulations: no
  
• Key People: Loizos Louka
  

Finzero Cap Ltd is a company registered in Cyprus (Finzero Cap on OpenCorporates) that processes payments as a payment processor for the offshore broker PU Prime. We have not found a website and can, therefore, provide little information about Finzero Cap’s activities. This is a problem from a compliance perspective.

Related Individuals

We have discovered the Cyprus citizen Loizos Louka as the company’s director. However, we believe that he is just a nominee director.

The Finzaro Cap Offering

Finzero Cap Ltd is listed on the PU Prime website as a payment agent for the scheme. PU Prime is the trading name of Pacific Union (Seychelles) Limited, a Red-listed offshore broker registered and regulated in the Seychelles. In the absence of a website, we have not been able to find their offerings. For more information on PU Prime, Finzero Cap on FinTelegram. Thus, we qualified Finzero Cap as a special-purpose payment processor with the purpose to process payments of PU Prime.

Compliance Check

In our research, we could not find a website associated with this company. This is strange for a payment processor, even for a special-purpose payment processor. Given the complete absence of information, we have included Finzaro Cap in our Red Compliance list.