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Dmitry Punin’s casino is being processed by Azerbaijan’s state bank ABB through ecom acquiring
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Dmitry Punin’s casino is being processed by Azerbaijan’s state bank ABB through ecom acquiring
Azerbaijan’s systemically important ABB is servicing Dmitry Punin’s casino through ecom acquiring, with the bank presenting the setup as covered by Central Bank and regulator protections. For high-risk PSPs, the point is simple: when a state bank is in the chain, the operational and reputational questions stop being abstract.
- The reported setup involves ABB, a state bank in Azerbaijan, and ecom acquiring tied to Punin’s casino business.
- The source says ABB is relying on the protection of the Central Bank and regulators as the cover for this arrangement.
- No further operational details are provided in the source, including the casino brand, processing flow, or any formal regulatory statement.
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