{"kind":"evidence_file","company":{"id":"0e9900db-0b4f-4a32-ad73-b680cee680f0","name":"MoneySwap OU","mergedInto":null},"asOf":"2026-10-24T19:53:07.176Z","asOfBasis":"instant","generatedAt":"2026-10-25T00:51:22.943Z","claims":[{"predicate":"name","value":"moneyswap","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-moneyswap-ou","observedAt":"2026-09-18T08:33:02.712Z","confirmedAt":"2026-10-21T12:00:05.728Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"pl-moneyswap-ou","regime":"Poland","program":"a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na jego rzecz – bezpośrednio lub pośrednio – jakichko","state":"in_force","stateSince":"2026-08-15T22:08:51.506Z","recordedAt":"2026-08-15T22:08:51.506Z","designatedAt":"2026-05-22T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Podmiot MoneySwap OU jest powiązany z marką Mercuryo i wchodzi w skład holdingu, w którym dominującą rolę pełni MRCR Holdings Ltd. Grupa składa się z podmiotów zarejestrowanych w rożnych krajach (m.in Moneumaple Tech Limited, Meneytea LTD, Monetley LTD, Moneydream LLC, Moneysail d.o.o., Moneychurros S.L., Moneypasta S.R.L., MoneySwap OU), poprzez które Mercuryo operuje na rynkach zachodnich. Praktyka rejestracji wielu podmiotów w różnych krajach ma celu uzyskanie odpowiednich zgód regulacyjnych. Platforma Mercuryo działa jako fintech globalnej infrastruktury płatniczej i bankowej, integrując rozwiązania krypto waluto we z tradycyjnymi finansami. Dostarcza ona bramki płatnicze dla portfeli kryptowalutowych oraz oferuje rozwiązania dla kart płatniczych (posiada licencję na prowadzenie działalności w Europie i współpracuje z MasterCard oraz VISA w zakresie wydawania kart płatniczych). MoneySwap OU to główny podmiot odpowiedzialny za obsługę transakcji kryptowalutowych w Unii Europejskiej dla platformy Mercuryo. Spółka działa jako infrastruktura płatnicza, umożliwiająca użytkownikom i firmom kupno, sprzedaż oraz wymianę kryptowalut za pomocą tradycyjnych metod płatności. MoneySwap OU posiada aktywne zezwolenie na świadczenie usług w zakresie walut wirtualnych. Spełnia ona estońskie wymogi licencji dla dostawców usług kryptoaktywów VASP. Obecnie na podstawie posiadanego zezwolenia spółka ubiega się o bardziej rygorystyczną licencję CASP, która jest zgodna z rozporządzeniem MiCA. Marka Mercuryo współpracowała z polskim podmiotem Quicko sp. z o. o., który świadczył również usługi płatnicze na rzecz spółki MoneyAmber UAB oraz Moneysail d.o.o. z siedzibą w Zagrzebiu. Przedmiotowe ustalenia wskazują, że Quicko poprzez współpracę z partnerami zewnętrznymi umożliwia obchodzenie sankcji gospodarczych mających na celu blokadę dostępu Federacji Rosyjskiej do rynków Unii Europejskiej. Powyższe miało służyć do zakazu transferu kapitału obywateli Rosji, a działania Quicko wskazują na czynny udział w transferze środków. Podmioty takie jak Quicko sp. z o.o., świadczące usługi portfeli kryptowalutowych, mogą być także wykorzystywane do transferu środków pomiędzy krajami Unii Europejskiej a Federacją Rosyjską. Dane Quicko sp. z o.o. widniały na rosyjskiej wersji językowej platformy www.quickowallet.com. Usługi tego rodzaju wykorzystuje m.in. rosyjska giełda kryptowalut działającą pod adresem www.koshelek.ru, należąca OOO Koshelek.ru. Platforma www.koshelek.ru wykorzystuje także systemy płatnicze podmiotów krajów trzecich, które realizują przelewy wewnętrzne w imieniu rosyjskich klientów. Nałożenie sankcji na MoneySwap OU ograniczy skalę środków finansowych transferowanych na terytorium Federacji Rosyjskiej.","sanctionType":null,"documentUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","assertedBy":["Poland MSWiA sanctions list"],"sourceNow":"Poland MSWiA sanctions list"}],"ownership":[],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-19T06:31:20.009Z","recordsRead":3650,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil CEIS (national procurement exclusions)","readAt":"2026-10-21T07:09:26.477Z","recordsRead":23804,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil MTE employer register (lista suja)","readAt":"2026-10-21T10:00:17.817Z","recordsRead":508,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil TCU (firms declared inidôneas)","readAt":"2026-10-22T12:30:23.053Z","recordsRead":94,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Canada Consolidated Autonomous Sanctions List","readAt":"2026-10-19T06:01:52.829Z","recordsRead":5708,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EU Consolidated Sanctions List","readAt":"2026-10-19T04:32:49.638Z","recordsRead":6234,"publishedAt":"2026-10-15T10:10:34.160Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185699","publisherRecordCount":null,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"France AMF blacklist of unauthorised actors","readAt":"2026-10-23T11:09:40.219Z","recordsRead":2574,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Japan MOF Sanctions List","readAt":"2026-10-19T08:31:05.802Z","recordsRead":2900,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Latvia FID frozen assets register","readAt":"2026-10-20T06:00:31.335Z","recordsRead":183,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia BNM financial consumer alert list","readAt":"2026-10-19T11:00:24.650Z","recordsRead":588,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia SC investor alert list","readAt":"2026-10-19T09:01:15.606Z","recordsRead":1795,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Moldova procurement ban list","readAt":"2026-09-29T11:00:17.525Z","recordsRead":22,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Norges Bank (fund exclusions and observation)","readAt":"2026-10-20T10:00:22.713Z","recordsRead":201,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC SDN","readAt":"2026-10-19T04:11:19.630Z","recordsRead":17556,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19457,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"Poland MSWiA sanctions list","readAt":"2026-10-21T12:00:25.287Z","recordsRead":131,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"SAM.gov Exclusions (US federal)","readAt":"2026-10-24T06:06:25.724Z","recordsRead":10194,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Slovenia KPK business restrictions","readAt":"2026-10-15T11:03:08.201Z","recordsRead":4351,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Swiss FINMA warning list","readAt":"2026-10-19T06:17:48.138Z","recordsRead":2372,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Switzerland SECO Sanctions List","readAt":"2026-10-19T09:03:29.863Z","recordsRead":7040,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"Taiwan SHTC export entity list","readAt":"2026-10-21T12:32:56.889Z","recordsRead":11664,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Türkiye MASAK asset freezes","readAt":"2026-10-22T12:00:24.158Z","recordsRead":2304,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"UK OFSI Consolidated List","readAt":"2026-10-08T15:05:56.072Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":127,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"US CBP forced-labour orders (WRO & Findings)","readAt":"2026-10-20T13:00:21.679Z","recordsRead":63,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US Consolidated Screening List","readAt":"2026-10-19T07:03:08.535Z","recordsRead":6474,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US UFLPA Entity List","readAt":"2026-10-20T09:00:23.120Z","recordsRead":205,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"b6358f93-d905-4c6a-9b10-b62ee122f7a3","takenAt":"2026-09-06T16:53:03.722Z","methodology":"v4","level":"medium","overall":60,"digest":"df137371aff3fa34345497c9556976c0e4a08ae9","coverage":{"dimensions":[{"counts":{"found":1,"not_found":24},"sources":[{"name":"Australia DFAT Consolidated List","status":"not_found","attemptedAt":"2026-08-28T08:53:52.520Z"},{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-08-26T07:07:16.081Z"},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-08-26T10:00:07.161Z"},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-08-26T09:00:04.853Z"},{"name":"Canada Consolidated Autonomous Sanctions List","status":"not_found","attemptedAt":"2026-08-28T11:56:46.912Z"},{"name":"EU Consolidated Sanctions List","status":"not_found","attemptedAt":"2026-08-28T15:36:29.864Z"},{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-08-16T13:54:42.208Z"},{"name":"Japan MOF Sanctions List","status":"not_found","attemptedAt":"2026-08-17T08:30:26.699Z"},{"name":"Latvia FID frozen assets register","status":"not_found","attemptedAt":"2026-08-16T14:44:57.063Z"},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-08-31T15:51:29.907Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-08-31T09:00:45.899Z"},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-08-25T18:23:38.897Z"},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-08-25T10:00:03.724Z"},{"name":"OFAC SDN","status":"not_found","attemptedAt":"2026-08-28T16:28:26.648Z"},{"name":"Poland MSWiA sanctions list","status":"found","attemptedAt":"2026-08-26T12:00:09.833Z"},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-08-22T15:23:35.770Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-03T11:01:50.151Z"},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-08-16T11:02:54.692Z"},{"name":"Switzerland SECO Sanctions List","status":"not_found","attemptedAt":"2026-08-31T09:01:35.798Z"},{"name":"Taiwan SHTC export entity list","status":"not_found","attemptedAt":"2026-08-26T12:02:31.904Z"},{"name":"Türkiye MASAK asset freezes","status":"not_found","attemptedAt":"2026-09-03T12:00:11.768Z"},{"name":"UK OFSI Consolidated List","status":"not_found","attemptedAt":"2026-08-28T15:20:44.438Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-01T13:00:04.513Z"},{"name":"US Consolidated Screening List","status":"not_found","attemptedAt":"2026-08-28T15:54:36.663Z"},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-08-25T09:00:06.760Z"}],"dimension":"sanctions"},{"counts":{"not_found":13},"sources":[{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-08-26T07:07:21.684Z"},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-08-26T10:00:13.876Z"},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-08-26T09:00:09.864Z"},{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-08-16T13:54:44.193Z"},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-08-31T15:51:36.262Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-08-31T09:00:52.349Z"},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-08-25T18:23:44.110Z"},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-08-25T10:00:08.745Z"},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-08-22T15:23:40.729Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-03T11:01:57.777Z"},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-08-16T11:02:58.566Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-01T13:00:11.700Z"},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-08-25T09:00:13.481Z"}],"dimension":"debarment"}],"jurisdictions":[]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}