FTX used former Wirecard partner to process Chinese payments
It’s currently unclear what amount of FTX customer funds remains with its banking partner Cuscal, Omipay, or Monix.
Cryptocurrency news by Protos · Protos
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Show Notes
Australian bank Cuscal was listed in FTX’s bankruptcy filings as one of the group’s banking partners. It was listed alongside Omipay, an Australian payments processor that focuses on offering payments to and from China.
Omipay also works with authorized representatives like Bano which provide other payment services, and it operates payment platform Monix/Monixfin. Protos previously reported that FTX used Monix to access banking services in Australia.
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