Fintekh Servis

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

  • Assistance in recovering funds from unscrupulous brokers.

  • Funds recovery from cryptocurrency exchanges and resolution of frozen accounts.

  • 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: info@fintex-spb.com

Additional offices are located in the Czech Republic and the Virgin Islands.

Engagement Areas

  • Forex platforms and individual clients.

  • Cryptocurrency exchanges and Blockchain transaction analysis.

  • Trading platforms and intermediary brokerage firms.

  • Identification and resolution of financial pyramid schemes.

  • Unlocking frozen accounts on cryptocurrency exchanges.

  • Resolution services for dishonest online gambling platforms.

Fintech Solutions Workflow Process

  1. Complimentary consultation with a legal expert.

  2. Identification of payments and relevant entities.

  3. 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.