There is a coincidence in the respective messengers to the regulator. The two COOs, including the one for Novatti, have military backgrounds. Interesting background for a payments company or a migrant banking company or whatever it is meant to be doing.
Chief Operating Officer of Wirecard, Jan Marsalek dealt with the regulators in the Wirecard scandal. According to Russian media, Marsalek was trained and recruited by the GRU. he was constantly overseas and responsible for overseas entities while at Wirecard.
The Chief Operating Officer of Novatti is on record as having been trained by the Australian military in Duntroon. he is responsible for the Novatti subsidiary in Malaysia.regulated by Bank Negara, known for the 1MDB Forex scandal.
Novatti’s ATX is regulated by the same infamous Bank Negara.
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