Internet CashBank

Russion-Estonian crypto payment processor

The Internet Cash Bank brand ( is operated by two licensed Estonian crypto payment processors, InternetCashBank OÜ and xrp2card OÜ. The founder of InternetCashBank is Russian Vitalii Oleniichuk (LinkedIn) who is also registered as a director of Baltic Events Group OÜ.

The Estonian Pavel Kuzmin, born in May 1954, is registered as a director in both companies and apparently acts as a trustee in many Estonian companies.

We have discovered InternetCashBank as a scam facilitator in the Horizon Group Broker Scam and therefore include the payment processor in our “Orange Compliance Light” list.

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Legal Entities

InternetCashBank OÜ
xrp2card OÜ

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