My complaint:
I am writing to file a formal complaint regarding a group of companies that have been using your payment services to facilitate illicit activities. I have reason to believe that these companies, owned by the same ultimate beneficial owner (the “UBO) and registered in different jurisdictions, have been engaged in money laundering activities for an extended period of time.
Based on our investigations, I have found that these companies have been laundering funds with the Russian Federation for at least one year, and have been contributing to the financing of terrorism and the ongoing war in Ukraine. It is our understanding that the UBO of these companies is directly involved in these illicit activities, and has been using your payment services to launder funds and evade scrutiny.
For these companies, a nominee service is used, fictitious owners are unaware of illegal transactions for millions of euros for each company every month. Many accounts have been opened in various banks and payment organizations in order to hide large turnovers.
The process is organized by a law firm from Ukraine https:stronlegal.co
These actions are not only illegal but also pose a significant threat to global security. The funds laundered by these companies may have been used to support terrorist groups or contribute to the ongoing War in Ukraine, leading to the loss of countless lives and destabilizing the region.
As a leading provider of financial services, I respectfully urge you to take immediate action to investigate these companies’ activities and determine the extent of their involvement in illicit financial transactions. I request that you take appropriate measures to prevent any further abuse of your payment services by these companies or any other entity engaged in similar activities.
It is crucial that you take a proactive approach to address this issue, as your platform’s use in facilitating these illegal activities could result in significant reputational damage for your organization. I respectfully urge you to take swift action to ensure that your payment services are not being used to facilitate money laundering or the financing of terrorism.
In addition to the above, I have reason to believe that these companies have been involved in other illegal activities, including tax evasion, corruption, and fraud. These actions further highlight the urgent need for your organization to take immediate action to address these issues.
I would appreciate it if you could share with us the steps you are taking to investigate this matter and what measures you are taking to ensure that your payment services are not being used to facilitate these activities. I also urge you to take the necessary steps to ensure that these companies are held accountable for their actions.
Suggested solution:
Complaint in money laundering of the Russian Federation
