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Mandato Financial Services GmbH: A Swiss facade for international fraud Mandato Financial Services GmbH – a Swiss payment services company that specializes in non-cash payment operations, including electronic transfers and payment methods such as credit cards. In the post-Soviet space, very few financial specialists are aware of it, and even in Europe, it is relatively unknown. The company mainly focuses on African markets, where it offers a “wide range of payment methods and instant integration, tailored for any industry.” Mandato Financial Services GmbH: A Swiss facade for international fraud As for Europe, as already mentioned, its presence is minimal. Although the registration address is Switzerland, a country that is the financial center of the world. https://shamoneymaker.com/component/k2/item/88399
Mandato Financial Services GmbH: A Swiss facade for international fraud Mandato Financial Services GmbH – a Swiss payment services company that specializes in non-cash payment operations, including electronic transfers and payment methods such as credit cards. In the post-Soviet space, very few financial specialists are aware of it, and even in Europe, it is relatively unknown. The company mainly focuses on African markets, where it offers a “wide range of payment methods and instant integration, tailored for any industry.” Mandato Financial Services GmbH: A Swiss facade for international fraud As for Europe, as already mentioned, its presence is minimal. Although the registration address is Switzerland, a country that is the financial center of the world. https://shamoneymaker.com/component/k2/item/88399
Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. He said that since his platform does not have the capacity to check all channels, it may restrict some in Russia and Ukraine "for the duration of the conflict," but then reversed course hours later after many users complained that Telegram was an important source of information. "The argument from Telegram is, 'You should trust us because we tell you that we're trustworthy,'" Maréchal said. "It's really in the eye of the beholder whether that's something you want to buy into." On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. In addition, Telegram's architecture limits the ability to slow the spread of false information: the lack of a central public feed, and the fact that comments are easily disabled in channels, reduce the space for public pushback.
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