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Home / news / Three Russian high-risk merchants are using QR SBP through Alpha-Bank, MTS Bank, and Bank Paygine
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Three Russian high-risk merchants are using QR SBP through Alpha-Bank, MTS Bank, and Bank Paygine

Three gambling-related brands — Tiger, Disi, and Hotskins — are listed with QR SBP as the payment method, each routed through a different merchant setup and receiving bank. For PSPs and acquiring teams, the useful bit is not the branding; it is the combination of merchant legal entity, receiving bank, and local payment rail.

  1. Tiger is listed with QR SBP, with the merchant entity shown as IP KRUTOV IVAN SERGEEVICH and the receiving bank as Alpha-Bank.
  2. Disi is also listed with QR SBP. The merchant setup names Multitransfer, the legal entity is OOO "MURMANSKIY RASCHETNIY BANK", and the receiving bank is MTS-Bank.
  3. Hotskins uses QR SBP as well, with tips.yandex shown as the merchant-facing label, OOO BANK "PEYDZHIN" as the legal entity, and Bank Paygine as the receiving bank.

For high-risk payment operations, this is the sort of routing detail that matters: local rail, local legal wrapper, and a bank on the other side. That combination is often where onboarding, monitoring, and downstream account review start.

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