John Pollacco

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Daily Payment International Ltd.: €2.6K Fine

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,600 on Daily Payment International Limited for failure "to submit the Audited Financial Statements and the Auditors' Management Letter within the regulatory deadline". Editor's Note: Research by OffshoreAlert at the Malta Business Registry showed that Daily Payment International Ltd. was incorporated in Malta on October 5th, 2017, its directors are Carol Peralta, a citizen and resident of Malta, and Jia Jun Yu, a citizen of the United States residing in Malta, former directors include Augusto Quintano, who resigned effective April 15th, 2021, and John Pollacco, who resigned effective March 3rd, 2020, and its sole shareholder is Europa Payment System Ltd., a Maltese company whose sole director is Jia Jun Yu, and whose shareholders are Jia Jun Yu and Shengang Ye, a citizen of Italy residing in Malta.

Truevo Payments Ltd.: €443K Fine

Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €443,670 on Truevo Payments Limited for regulatory breaches. Editor's Note: Research by OffshoreAlert showed that Truevo Payments Limited was incorporated in Malta on November 20th, 2013, its directors are Martin Azzopardi, Frank Xavier Caruana, Ivan Fsadni, and John Pollacco, all of Malta, and its shareholders are William Liu, of China, and Truevo Holdings Ltd., which was incorporated in Malta on July 27th, 2015, whose directors are John Pollacco and David Liu, of Malta, and whose shareholders are John Pollacco and Dalamear Investments Ltd., which was incorporated in the Isle of Man on June 12th, 2008, and whose directors are Sovereign Managers Limited and Sovereign Directors Ltd., both of the Isle of Man, represented by John Philip Dentith.

Phoenix Payments Ltd.: €32K Fine

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €32,400 on Phoenix Payments Limited for regulatory breaches. Editor's Note: Research by OffshoreAlert in the Malta Business Registry showed that Phoenix Payments Ltd. was incorporated in Malta on November 21st, 2016, its directors are Francesc Xavier Alabart Lopez, a citizen of Spain; Keith Farrugia, a citizen of Malta, and Marco Lavanna, a citizen of Italy residing in Switzerland, previous directors include Alexander Vella, who resigned effective May 8th, 2020, Ivan Fsandi, John Pollacco, who both resigned effective December 1st, 2019, and Dmitrij Kozelkin, who resigned effective September 2nd, 2019, and its shareholders are Fenice Holding SA, of Switzerland, and Marco Lavanna.

Phoenix Payments Ltd.: Inspector Appointment

Public Notice by the Malta Financial Services Authority that it has appointed an Inspector "investigate and report on the affairs of" Phoenix Payments Limited. Editor's Note: Research by OffshoreAlert in the Malta Business Registry showed that Phoenix Payments Ltd. was incorporated in Malta on November 21st, 2016, its directors are Francesc Xavier Alabart Lopez, a citizen of Spain; Keith Farrugia, a citizen of Malta, and Marco Lavanna, a citizen of Italy residing in Switzerland, its previous directors include Alexander Vella, who resigned effective May 8th, 2020, Ivan Fsandi, John Pollacco, who both resigned effective December 1st, 2019, and Dmitrij Kozelkin, who resigned effective September 2nd, 2019, and its shareholders are Fenice Holding SA, of Switzerland, and Marco Lavanna.