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October 14, 2021

The Cyberplat electronic payment system has never had payments in favor of illegal online casinos and bookmakers

Verification of transactions in the Cyberplat electronic payment system, including payments that were not made due to the shutdown of Platina bank settlements by the temporary administration on September 17, showed that there were no payments in favor of illegal online casinos and bookmakers.

The sudden stop of the bank’s settlements by the temporary administration led to the fact that 518 thousand payments of the country’s residents were not communicated to the recipients. Cyberplat provides a list of providers in favor of which payments were not made on September 17. A significant proportion of them are payments to the state: the Federal Tax Service, the Federal Migration Service, the Federal Bailiff Service, traffic police fines. Cyberplat clarifies that failure to pay, for example, an administrative fine within the prescribed period entails administrative liability in the form of a double fine (Article 20.25 of the Administrative Code of the Russian Federation.

A large volume of «pending» payments is occupied by payment for banking services: repayment of loans, loans, replenishment of card accounts of individuals. Comparable with it is the amount of payments to suppliers of housing and communal services: (energy and gas sales companies, management companies) and telecommunications providers (cellular and fixed communications, Internet, digital television). A little less is the payment for transport services (transport cards, taxis, toll roads).

There are no illegal online casinos and bookmakers in the list of recipients of payments from individuals conducted in the Cyberplat system.

Due to the fact that the Bank of Russia named such payments among the reasons for the revocation of the license from the Platina bank (the settlement bank of the Cyberplat electronic payment system), the company turned to the management of the temporary administration with a request to provide information (recipient, date, amount of payment) about transactions in favor of illegal online casinos and bookmakers. The provisional administration, using the bank’s ABS, could promptly provide the necessary information, but no response has been received from it so far.

The list of providers in favor of which payments were not made after the temporary administration shut down the payments of Platina Bank on September 17

Penalties GIBDD
FNS (Federal Treasury)
FNS
FMS
Charging system "PLATON"
Federal Service for State Registration, Cadastre and Cartography
ZAGS RF (payment of duties)
Federal bailiff service

Moscow subway
E-card Podoroghnik
Avtodor Toll roads
Unified Transport Card
Citycard

GKH Moscow
GKH Sankt-Petersburg
GKH Tumen
Mosenergosbyt
Mosoblgaz
MosOblEIRTS
Meghregiongaz
Udmurt branch Energosbyt Plus
Voroneghenergosbyt company
RVK-Voronegh
Kubanenergosbyt
Dalenergosbyt
TEK
Tatenergosbyt"
EIRTS
YakutsK energo
PSB (Samara communal systems)
EIRTS LO
Tula sales company
Nighegorodskaya sales company
LLL "CBK centre"
Energosbyt Rostovenergo
PIK Comfort GKH
Magadanenergosbyt
PSB (Samaraenergo)
TNS energo Veliky Novgorod
Gazprom Teploenergo
TNS Energo Penza

Tele2
MTS-XML
Vympelcom
MegaFon
Motiv GSM
K-telecom
Tinkoff Mobile
Planeta (Ekaterinburg)
Tattelecom
Volna Mobile
Allo Inkognito

Yota - Mobile WiMAX
Skype
R Telecom Holding
Novoelecom (Novosibirsk)
Zonatelecom (Tula)
MTS (internet&fix)
Podryad (ICUBE)
GoodLine (Kemerovo)
Iskratelecom (Seven Sky)
Ufanet
Oktopus.Net (Vladivostok)
Informsvyaz-Tsernozemye
Intersvyaz-20
NetByNet (Moscow)
Ecotelecom
2 Com (Moscow)
Qwarts

Siberian networks (Novosibirsk)
K Telecom
Multiservice networks
SkyNet (S-Spb)
Redcom
Vladivostok network
Flex
AIST (Moscow, Samara)
COMSTAR (Balashikha, MKS)
Digit One
Centres
Wifine (Intercity)
Stelstelecom (Rline)
Centel (Moscow, Moscow region)
Citylink (Karelia)
Puzzle (Central FO)
Real Com
ProgTech (Ghukovski)
LLL "Inetcom"
New telesystems (?omsk)
UGMK-Telecom
Redcom (Vladivostok)
Convex
Morton Telecom
R Telecom Exlusive
Extrim (Maryino.Net)
VladLink
Bashinformsvyaz

Rostelecom
TransTeleCom
MGTS
Tattelecom

Card replenishment MIR, VISA, Mastercard,
Replenishment of accounts of individuals in Russian banks
Payments to the state (non-standardized)
SBP
Tinkoff Bank
OTP Bank
Renessance Capital
Migcredit
Vostok express bank
Russian Standart bank
Alfa-Bank
EOS
Migcredit
CreditEuropeBank
UniCredit Bank
VIVA Money
MKK Money league
Revo technology
Home Credit Express
ZAIMER
NAKTA-Credit
MFK Bystrodengi

Tricolor TV
MTS Sputnik
Orion-Express
Telekarta
NTV Plus
NKO Premium
AKADO Stolitsa
Zukovsky.Net
Telecom-Service

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