Key Data

• Trading Name: Black Rabbit
• Legal Entity: Magua Pay Inc.
• Activities: crypto payment processor
• Location: Canada
• Regulations: MSB license number: M21111044
• Key People: Moriel Carmi and the Ukraine Dmitri Orlov 

Black Rabbit is a crypto payment processor operated by the Canadian Magua Pay Inc., part of the STSM Holding (PR42 profile).

Offering

Their service includes:

• Crypto to fiat exchange
• Mass payments
• Flexible API
• Processing in more than 5 different currencies
• Payment page in 10+ languages

Branches:

• CASINO AND BETTING
• PAYMENT SYSTEMS
• CRYPTOCURRENCY PROJECTS
• Conclusion

We found Black Rabbit as a payment processor of the unauthorized offshore broker GrandCapital and thus include it in our “Orange Compliance” list.