Radar / Crypto-asset service provider
Internet CashBank
Crypto-asset service provider internetcashbank.com ↗ Full listing
Not yet re-assessed
Our verdict
High risk (earlier rating)
Our earlier listing rated this provider as high risk. A full re-check is pending.
What should I do?
- Do not send money, card details or ID documents.
- If you already paid: contact your bank or card issuer at once and ask for a chargeback.
- Report the provider to your financial regulator or the police.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Key Data Trading Name: Internet CashBank Legal Entity: InternetCashBank OÜ, xrp2card OÜ Activities: Russian-Estonian crypto payment processor Location: Estonia Regulations: regulated Key People: Vitalii Oleniichuk (LinkedIn) The Internet CashBank brand (www.internetcashbank.com) is operated by two licensed Estonian crypto payment processors, InternetCashBank OÜ and xrp2card OÜ. The founder of InternetCashBank is Russian Vitalii Oleniichuk (LinkedIn) who is also registered as a director…
Read more
Key Data Trading Name: Internet CashBank Legal Entity: InternetCashBank OÜ, xrp2card OÜ Activities: Russian-Estonian crypto payment processor Location: Estonia Regulations: regulated Key People: Vitalii Oleniichuk (LinkedIn) The Internet CashBank brand (www.internetcashbank.com) is operated by two licensed Estonian crypto payment processors, InternetCashBank OÜ and xrp2card OÜ. The founder of InternetCashBank is Russian Vitalii Oleniichuk (LinkedIn) who is also registered as a director…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
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💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Internet CashBank?
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