Regulated Estonian Crypto Exchange and Payment Processor
- Trading Name: Itez
- Legal Entity: DataBridge OÜ
- Activities: crypto exchange and payment processor
- Location: Estonia
- Regulations: FIU license and by the unregulated UK entity Hypergate Ltd.
- Key People: Maria Neverdinova-Rostovtseva
Itez is a crypto exchange and payment processor operated by the Estonian DataBridge OÜ with an FIU license and by the unregulated UK entity Hypergate Ltd.
Maria Neverdinova-Rostovtseva is registered as a director in both companies related to the Italian Allessandro Rocco Petrocola. The controlling person of the UK entity is the Latvian Natalja Zamataja.
Currently, users can buy Bitcoin with Visa and Mastercard bank cards in their wallets.
We have identified Itez as a payment provider in several broker scams (FX Optex Group, Optimus Markets, Spintop Capital) and therefore put it on our “Red Compliance Light” list.