![]() Publishers (bloggers) have an agreement with TargetCircle that is cooperating with an Estonian company. Investors have an agreement with an unreachable Latvian company, owned by a guy from Afghanistan, in a shady address, and no activity (at least in 2019). 14748328, created Į-mail: email was mentioned - but maybe that is from a service provider? domain redirects to xolo.ioĪnd I guess this website is also owned by Marc?Īnother thing owned by Marc? IBAN Wallet trademark. TECH CONSULTANCY MANAGEMENT PARTNERS OÜ, reg nr. In total there are 3, but other 2 seem to be inactive: Not bad, right? And this is not the only Estonian company owned by Marc. So company with 1 employee doing 30 million EUR in revenue in 2019-2020. Notice: Please read the following document carefully, as it will apply to you as soon as you contract the services offered on the Fuell Platform.Owner: Marc-Anthony Hurr, same guy who registered Latvian company GENERAL AND SPECIFIC CONDITIONS FOR THE CONTRACTING OF ELECTRONIC MONEY ACCOUNTS AND THE CARDS ASSOCIATED WITH THE SAME (hereinafter, "PECUNPAY"), with registered address at C/ Guzmán El Bueno, n.º 133, Edificio América, Bajo B, 28003 - Madrid and the HOLDER (hereinafter, the "HOLDER") whose details are included in the application form, in relation to the opening of an electronic money account and the issuance of the cards associated with the same.For the purposes of this contract, the following definitions shall apply: The general and specific terms and conditions detailed below regulate the relationship between PECUNIA CARDS EDE, S.L.U. The company that contracts the PECUNPAY services, which will be the holder of the cards to make use of the FUELL platform. Natural person authorized by the HOLDER (i.e. "FUELL": ****, legal entity that offers a flexible remuneration and social benefits management service to companies through its platform *** (FUELL also means FUELL TECHNOLOGIES, S.L.employees) to make use of the services contracted through the use of the card. , provider of the Services in accordance with what is indicated in the Contract." company incorporated in with registered office at calle Alcalá número 155, 3º Izquierda (Madrid - 28009) and N.I.F. The parties agree that the clauses contained in this contract shall be considered as general contracting conditions, for the purposes set forth in Law 7/1998, of April 13, 1998, on General Contracting Conditions. PECUNPAY, in its capacity as predisposer, has expressly and previously informed the HOLDER, in its capacity as adherent, of the existence of the general conditions listed in this document. The HOLDER declares that he/she is aware of the conditions, that he/she understands them and that, consequently, he/she accepts their incorporation into the contract. That the funds deposited may be reimbursed or withdrawn at any time, free of charge.That the funds deposited by the HOLDER in PECUNPAY's accounts will be automatically released when the latter so requests and that PECUNPAY, under no circumstances, may make use of said funds for any other service other than the one contracted with FUELL.That it is an Electronic Money Institution correctly registered in the Bank of Spain under number 6707 and that it has the necessary authorizations and licenses for the provision to the CLIENT of the services object of the present Contract.This contract shall be sent to the HOLDER by email to the corresponding email address or by any other means that the parties deem convenient.Likewise, in any case, PECUNPAY guarantees the HOLDER: The HOLDER declares that he/she acts in his/her own name and right and undertakes to provide PECUNPAY with the documentation and information it may reasonably request in order to comply with its regulatory obligations. ![]()
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