About Fintech Solutions
Fintech Solutions is a renowned company specializing in chargeback services. Established in 2019 in St. Petersburg, the company is led by Sergey Cherkasov, a seasoned legal expert with over 15 years of experience.
With a team comprising highly skilled security specialists and adept lawyers, including former Central Bank and FSB employees, Fintech Solutions utilizes state-of-the-art Israeli FCISI technologies to monitor various transactions.
Being a certified entity by the EU regulator and a partner of SWIFT, SEPA, Mastercard, and indirectly of TARGET2, LLC “Fintech” operates within the jurisdictions of CIS and EU countries, facilitating seamless fund retrieval processes.
Services Offered
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Assistance in recovering funds from unscrupulous brokers.
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Funds recovery from cryptocurrency exchanges and resolution of frozen accounts.
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Support in opening accounts in Europe and managing Russian territory payments.
Contact Information and Fintech Solutions Offices
LLC “Fintech”
Tax ID 7802669723, TRRC 70840101001
Office Address: St. Petersburg, Mayakovsky St., 37, office 10N
Phone: +79058944768
Email: [email protected]
Additional offices are located in the Czech Republic and the Virgin Islands.
Engagement Areas
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Forex platforms and individual clients.
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Cryptocurrency exchanges and Blockchain transaction analysis.
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Trading platforms and intermediary brokerage firms.
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Identification and resolution of financial pyramid schemes.
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Unlocking frozen accounts on cryptocurrency exchanges.
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Resolution services for dishonest online gambling platforms.
Fintech Solutions Workflow Process
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Complimentary consultation with a legal expert.
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Identification of payments and relevant entities.
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Execution of fund recovery for the client.
Technical Assistance
For inquiries and consultations, contact our offices in various countries:
Russia: St. Petersburg, Mayakovsky St., 37, office 10N
Phone: +79058944768
Czech Republic: Prague, Frydlantska 1306
Phone: +32465699219
Virgin Islands: Smith Bay, St Thomas 00802
Phone: +32465699219
Conclusion
Fintech Solutions is a reputable chargeback company established by seasoned professionals in 2019. Specializing in fund recovery for victims of financial malpractice, Fintech Solutions, with its proficient team and cutting-edge technologies, assures successful outcomes.
This review has been prepared by the specialists at ExpertsReview.