About Fintech Service
Fintech Service – a company specializing in chargeback services, started its operations in 2019 in St. Petersburg under the leadership of Sergey Cherkasov, who has over 15 years of experience in the legal field.
The company has assembled a team of highly qualified security specialists and experienced lawyers, including former employees of the Central Bank and the FSB. Fintech Service uses Israeli FCISI technologies to track all types of transactions.
LLC “Fintech” has a certificate from the EU regulator and is a partner of SWIFT, SEPA, and Mastercard, as well as an indirect partner of TARGET2. The company has jurisdiction in the CIS and EU countries, facilitating the search and return of funds.
Company Services
- Assistance in recovering stolen funds from dishonest brokers.
- Money recovery from cryptocurrency exchanges and unlocking frozen accounts.
- Assistance in opening accounts in Europe and processing payments for the Russian territory.
Contact Information and Fintex SPB Offices
LLC “Fintech”
Tax ID 7802669723, TRRC 70840101001
Office: St. Petersburg, Mayakovsky St., 37, office 10N
Phone: +79058944768
Email: [email protected]
Offices are also located in the Czech Republic and the Virgin Islands.
Areas of Company Engagement
- Forex platforms and individuals.
- Cryptocurrency exchanges and Blockchain transfer analysis.
- Trading platforms and intermediary brokers.
- Financial pyramid schemes.
- Blocked accounts on cryptocurrency exchanges.
- Dishonest online casinos and bookmakers.
Fintex SPB Company Workflow Algorithm
- Free consultation with a lawyer.
- Payment search and related parties identification.
- Client fund recovery.
Technical Support
For communication and consultation, offices and contacts are available in different 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 Service – a reliable chargeback company founded by professionals in 2019. The company specializes in recovering funds for victims of financial fraud. With experienced staff and cutting-edge technologies, Fintex SPB guarantees results.