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

Search