Israeli crypto payment processor licensed in Slovakia

In May 2018, the Estonian crypto payment processor and exchange operator Jubiter Technologies OÜ d/b/a Jubiter received the FIU license.

In March or April 2019, Jubiter announced a Bitcoin-based debit card in a joint effort with PowerCard21, a member of the PowerPay21 FinTech Network headed by the former Wirecard director Ruediger Trautmann. The card no longer exists. In February 2020, Jubiter‘s license was revoked or renounced. The brand and platform were transferred to a new operator in Slovakia.

The new operator in Bratislava, Global DLT Exchange S.R.O., was registered in September 2020 in the Slovakian companies register with the company no 53300416. the 76-year old German Richard Brockhume has been installed as director. He is also the sole registered director of Jubiter Technologies OÜ.

The Slovakian FIU has granted the new Slovak entity a crypto license OU-BA-OZP1-2021/000409-5. Moreover, the company is registered as a money transmitter with the U.S. FinCen with the MSB registration number 31000184534354 in July 2021.

The registered Slovakian entity also runs the crypto payment processor brand and platform Coindeck (profile here).

We have discovered Jubiter (often together with BridgerPay) as a facilitator in some broker scams. Therefore, we put the payment processor on the Red Compliance List.

Rate and write a review

Your email address will not be published.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