ftx ibanera phonix payement

[csp dubai]

i send money to ftx , and it was returned , than i i understood‌ ibanera services is suspended any news about that?

 

[uplana]

do you have a link to them or something ?

 

[csp dubai]

they just send back funds saying their licence is inactive i understood they use ibanera‌ ot phonix payment

 

[Sols]

Be careful with anything related to Phoenix Payments. There is a long history of regulatory‌ problems with them.

https://www.mfsa.mt/financial-services-register/result/?id=13115
https://www.lb.lt/en/sfi-financial-market-participants//uab-phoenix-payments

 

[Don]

Here is the customer value proposition I received to my email from them:

"We are‌ here to assist with your banking, crypto, merchant services, card issuance, and/or API request.

Ibanera’s professional e-banking platform has evolved to become a unique, flexible, and powerful solution providing services‍ to customers of various sizes in a multitude of industries globally. Ibanera’s banking portal and⁠ mobile banking allows you to manage your multi-currency deposit accounts, prepaid cards, merchant account, transfers,⁤ and currency exchange
Our virtual currency service portfolio is tailored to meet your customers' banking⁣ needs and business objectives, which includes virtual currency trading, transactions, and related virtual currency services.⁢

We look forward to hearing from you and discussing your banking needs"