LetKnow is the trading name of licensed Estonian LetKnow OÜ, a cryptocurrency exchange, and digital wallet provider, headquartered in Switzerland, with representative offices in Estonia, Belarus, and Thailand.
The LetKnow Pay payment system provides payments, including those in cryptocurrencies, for online and offline stores and services. The system is easily integrated into online shopping sites, web applications, or mobile terminals in stores.
The LetKnow Trade platform offers direct OTC (Over-The-Counter) trading of virtual assets including the exchange (or withdrawals) of cryptocurrencies for fiat money.
We have found LetKnow as a facilitating crypto payment processor in several unauthorized offshore forex broker schemes. No details are provided about the beneficial owners. We assume that it is a Russian venture. Given the missing information and the facilitating of unauthorized businesses, we include LetKnow in our “Orange Compliance” list.