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.
Both of those companies (sunny and xolo) offer remote registration of the enterprise. Pictures won't provide any useful information. But surely such companies are mostly being used for specific purposes. Goods transit outside EE or laundering. More interesting is taxable income. For the platform, deposits of people is not a taxable income and issued loans is not taxable either. So something really interesting on this side there.
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.
Thank you for info! And if you visit the location, pease send me some pictures :)
Both of those companies (sunny and xolo) offer remote registration of the enterprise. Pictures won't provide any useful information. But surely such companies are mostly being used for specific purposes. Goods transit outside EE or laundering. More interesting is taxable income. For the platform, deposits of people is not a taxable income and issued loans is not taxable either. So something really interesting on this side there.
And also this one https://rekvizitai.vz.lt/en/company/iban_online/
Seems like they are very active with registering companies.. For LT companies it is not easy to get financial reports, right?
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.
Thank you for info about withdrawals!