Merchant Warning on LetKnow Pay

 Key Data

• Trading Name: LetKnow Pay
• Legal Entity: LETKNOW OÜ/Let Know OU Branch Bulgaria/LetKnow Pay EooD,
• Activities: Crypto payment gateway
• Location: Bulgaria/Estonia
• Regulations: regulated by The Bulgarian National Revenue Agency (License nr. BB-168 for provision of crypto exchange and wallet services) 
• Key People: Timothy Sean Ferland, Juris Gulbis

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 “RED Compliance” list.

Complete Compliance Profile