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"