Relationships / Contacts
Every person in the network.
| Name | Company | Role | Kind | Strength | Jurisdiction | Last touched | Edit |
|---|---|---|---|---|---|---|---|
| Emily Turner | ClearBank | Head of Partnerships | bank | active | UK | 13 May 2026 | |
| Tomaz Vieira de Campos | Trust Payments | Senior Business Development Manager | acquirer | active | UK | 17 May 2026 | |
| Andrei Arnautu | Clear Junction | BDM | bank | warm | UK | 13 May 2026 | |
| Maria Gavriel | Eurofast | Manager, International Business Services | compliance | warm | CY | 13 May 2026 | |
| Plamena Nikolova | Eurofast | Senior Associate | compliance | cold | CY | 11 May 2026 | |
| AGP Law — Intake | AGP Law | Intake Desk | legal | cold | CY | — | |
| Ariel Cohen | Paystorm Finance | Founder | operator | strategic | CA | 12 May 2026 | |
| Liron Ben-Ami | Liron Acquirer (counterparty TBD-named) | Commercial Lead | acquirer | active | EU | 15 May 2026 | |
| ProSyft — Partnerships Lead | ProSyft | Head of Partnerships | compliance | warm | EU | 14 May 2026 | |
| Iberia Crypto — Founder (alias) | Iberia Crypto (alias) | CEO | operator | warm | EU | 13 May 2026 | |
| Danish Rails — Sourcing (TBD) | TBD | TBD | bank | cold | EU | — | |
| HRG PSP — Counterparty (masked) | HRG PSP (masked, gambling-only) | Commercial Lead | psp | cold | EU | 11 May 2026 | |
| Kevin Olorunfemi | Yapily | Partnerships / BD | psp | active | UK | 17 May 2026 |