The more info I get about IBAN Wallet the worse it looks. I visited 2 company locations in Riga, Latvia, and tried to reach them by phone. What did I find? Not much. But there is a different story with an Estonian company…
IBAN Wallet location eventually links to an address which holds a comapny named Sunny Äriteenused (Sunny Business Services). As found, Hurr's e-mail is also linked with Sunny Äriteenused (specifically with financial department of it). No IBAN Wallet business found in that building. Most likely it's just a juridical body that buys accounting services from Sunny (which indeed is a legal company).
Since TECH CONSULTANCY MANAGEMENT PARTNERS OÜ is linked to Xolo (ex-LeapIN), then most likely it's another juridical body for running the business. As Xolo declares: "Xolo: Run your EU company online or invoice without one"
By the way TECH CONSULTANCY MANAGEMENT PARTNERS OÜ itself is registered to an address that I will check out tomorrow, but most likely nothing will be found since I'm familiar to that location aswell.
You are solving a great puzzle Kristaps. Thanks for that.
Just passing by to add another piece of information. I've request the withdrawal of my funds and the money came from TITANES TELECOMUNICACIONES SA (http://www.grupotitanes.com/index_en.php) instead of PECUNIA CARDS EDE, S.L.U.
Greetings from Estonia.
IBAN Wallet location eventually links to an address which holds a comapny named Sunny Äriteenused (Sunny Business Services). As found, Hurr's e-mail is also linked with Sunny Äriteenused (specifically with financial department of it). No IBAN Wallet business found in that building. Most likely it's just a juridical body that buys accounting services from Sunny (which indeed is a legal company).
Since TECH CONSULTANCY MANAGEMENT PARTNERS OÜ is linked to Xolo (ex-LeapIN), then most likely it's another juridical body for running the business. As Xolo declares: "Xolo: Run your EU company online or invoice without one"
By the way TECH CONSULTANCY MANAGEMENT PARTNERS OÜ itself is registered to an address that I will check out tomorrow, but most likely nothing will be found since I'm familiar to that location aswell.
You are solving a great puzzle Kristaps. Thanks for that.
And also this one https://rekvizitai.vz.lt/en/company/iban_online/
Can you send me an email, would love to know more about them as I have few insights the way they approached us, please
First of all, great work! :)
Just passing by to add another piece of information. I've request the withdrawal of my funds and the money came from TITANES TELECOMUNICACIONES SA (http://www.grupotitanes.com/index_en.php) instead of PECUNIA CARDS EDE, S.L.U.