Chronology of fighting the fraud of Binance Aims, tasks and assistance to the project International petition
Active position: What to do? Class action suit against Binance

Complaint results: Remaining financial partners of Binance (deposits and withdrawals of fiat funds)

In the article Illegal financial transactions of Binance with fiat money we published all the financial partners of Binance casino with which Binance cooperates to deposit and withdraw fiat money to the balances of users from different countries. After our complaints and especially after the notification of financial regulators around the world, a large number of financial partners refused to cooperate with Binance, but not all of them. Let us once again gather information on those who are still cooperating with the illegal and criminal business of Binance.

Fiat money at Binance

We publish a list of financial partners and payment systems, which have not yet realized the complexity of the situation and provide services for Binance in one way or another. We advise and ask, ScamBinance users and defrauded users to send complaints to the said organizations and demand to stop cooperation with Binance.

Australian Dollar (AUD):
- PayID
Payment system available only for Australia and its residents. The official website is Payid.com.au. Complaint directly to Australian regulators and the service itself.


Brazilian Real (BRL):
- Capitual
Bank transfer through the intermediary Capitual, most likely only works for Brazil and its residents. The official website is Capitual.com. Complain directly to Brazilian regulators and to the service itself.


Euro:
- Visa/MasterCard bank card

- Advcash.com
A popular offshore payment system in Belize. The official website is Advcash.com. Complain directly to international organizations and to the service itself. We can dig a little deeper; register at Advcash.com, see what payment systems and banks they are working with and complain directly to these financial institutions (the material will be added to the article); considering that the service is actively working with banks, including those in the CIS countries and Europe, the effectivity should be high.

- Etana Custody
Another intermediary payment system. It has offices in the USA and New Zealand. Also the system was added in the middle of 2020 on Binance - Etana User Guide. The official website is Etana.com. Complain directly to US and New Zealand regulators and to the service itself.


Hong Kong Dollar (HKD):
- Visa/MasterCard bank card


Kazakh Tenge (KZT):
- Advcash.com
A popular offshore payment system in Belize. The official website is Advcash.com. To complain directly to the international organizations and the service itself. We can dig deeper; register at Advcash.com, look at the payment systems and banks they are working with and complain directly to these financial institutions (the material will be added to the article); considering that the service is actively working with banks in CIS countries and Europe as well; the result should be high.


Norwegian krone (NOK):
- Visa/MasterCard bank card


Peruvian Salt (PEN):
- Visa/MasterCard bank card


Russian Ruble (RUB):
- Visa/MasterCard bank card

- Advcash.com
A popular offshore payment system in Belize. The official website is Advcash.com. To complain directly to the international organizations and the service itself. We can dig deeper; register at Advcash.com, look at the payment systems and banks they are working with and complain directly to these financial institutions (the material will be added to the article); considering that the service is actively working with banks in CIS countries and Europe as well; the result should be high.

- Payeer.com
The payment system is registered partly in Europe - Estonia, partly in the offshore Vanuatu. Fincana Limited and Paycorp Limited companies.
Financial services in the EU are provided in the jurisdiction of Fincana Limited, the financial license "Ministry of Economic Affairs and Communications (MEAC) Virtual Currency Service License #FVT000136" dated 17.09.2020. For the rest of the world financial services are provided in the jurisdiction of Paycorp Limited, financial license "Financial Services Comission (VFSC) License #15068 under Financial Dealers Licensing Act." dated 19.06.20 and issued by Vanuatu Financial Services Commission.

The official website is Payeer.com/ru/. To complain directly to regulators in Estonia and Europe, it is allowed to complain to regulators in Russia and international organizations, including the U.S. regulators and the service itself.


Turkish Lira (TRY):
- Visa/MasterCard bank card

- Advcash.com
A popular offshore payment system in Belize. The official website is Advcash.com. To complain directly to the international organizations and the service itself. We can dig deeper; register at Advcash.com, look at the payment systems and banks they are working with and complain directly to these financial institutions (the material will be added to the article); considering that the service is actively working with banks in CIS countries and Europe as well; the result should be high.


Ukrainian hryvnia (UAH):
- Visa/MasterCard bank card
Through the intermediary SettlePay, a Ukrainian provider of financial services for gaming (apparently, Binance finally recognized that they are not the exchange, and gaming casino). The official website is Settlepay.net. The complaints should be sent directly to SettlePay service, regulators in Ukraine and directly to VISA and MasterCard.

- Advcash.com
A popular offshore payment system in Belize. The official website is Advcash.com. To complain directly to the international organizations and the service itself. We can dig deeper; register at Advcash.com, look at the payment systems and banks they are working with and complain directly to these financial institutions (the material will be added to the article); considering that the service is actively working with banks in CIS countries and Europe as well; the result should be high.

- GEO pay
It is a Ukrainian payment system registered in Estonia, the company GEO DEVELOPMENT OÜ. In Ukraine, it works on behalf of Trade Development Ltd. (TENDRPOU code 41980885). It is important that the "payment system" does not have a license from the National Bank of Ukraine (NBU), which already puts under doubt its legal work in Ukraine, the list of companies which have licenses is available on the website of NBU (84 companies). The official website is Geo-pay.net. Complaints should be sent directly to GEO pay service, regulators of Ukraine and regulators of Estonia (EU). If there is no reaction, the complaints should be sent to the services through which GEO pay makes it possible to deposit their balances, namely Settlepay, Easytransfer, Kuna Pay, CrossPay.

Interestingly, the GEO pay account registered on Binance has a Ukrainian mobile number:
 




Ugandan Shilling (UGX)::
- Mobile Money
Flutterwave.com (American) service is used. The official website is Flutterwave.com. Complaints should be sent directly to Flutterwave.com directly and to U.S. regulators, the service is located in San Francisco.

Visa/MasterCard
- Simplex.com
Billing for credit cards and bank transfers. The official website is Simplex.com. The service is registered in Lithuania (Vilnius), complaints should be sent directly to the service and Lithuania, additionally to the European regulators. Israel startup, you can also send complaints to the Israeli regulator.

- Banxa.com
Billing for credit cards and bank transfers. The official website is Banxa.com. The service is registered in Australia, complaints are sent to the service itself and to Australian regulators.

- Mercuryo.io
Billing for credit cards and bank transfers. The official website is Mercuryo.io. The service is registered in UK and Estonia. Complaints should be directed to the service itself, at the same time to the UK and Estonian regulators, including the European regulators.

- Wazirx.com
A startup that was bought by Binance in India. Complaints should be sent directly to Indian regulators.



The following payment systems from the parasite Binance have been disconnected:

- Completely SEPA UK and EU transfers that came through ClearJunction.
- Completely transfers through the European payment system iDEAL.
- US dollar SWIFT transfers for individuals and corporations coming through Silvergate Bank in the US.
- Transfers in pounds sterling through the Faster Payments system are completely stopped.
- Transfers via Turkish Papara.com and Ininal payment systems have been completely stopped.
- Transfers via Vietcombank in Vietnam have been completely stopped.


Results of the work

Overall, there is a lot to work on. But the results of complaints and appeals to Binance's financial partners are also good. Thankfully, the UK Financial Conduct Authority (FCA) has issued a ban on Binance in the UK and a significant number of financial institutions have dramatically begun not only to respond to complaints, but also to take the right steps and decisions. The goals and the project Scambinance.com objectives are gradually realized, but it is too early to celebrate. The tactic of sending complaints to financial regulators around the world has had its positive results and will continue in a new capacity, with new information. шаблоны для dle 11.2
14.07 23:10