Unregulated Caribbean payment processor

Remitex is an unauthorized payment processor that offers high-risk merchants the processing of their payment transactions. Remitex Limited is registered in the Caribbean island nation of Saint Kitts and Nevis and claims to be registered on the London Stock Exchange. In fact, the company only publishes its LEI registration with a fake logo of the London Stock Exchange.

On LinkedIn, Polish Karolina Badenksa is connected to RemitEx. German law enforcement investigates Badenska for alleged money laundering activities.

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