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Casino X and Booi route QR SBP payments through MKKWEBBANKIR and Multitransfer in Russia
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Casino X and Booi route QR SBP payments through MKKWEBBANKIR and Multitransfer in Russia
Two Russian-facing casino sites, Casino X and Booi, are using QR SBP as the payment method, with distinct merchant and receiving-bank setups. For high-risk PSPs, the useful part is not the branding on the front end; it is the underlying merchant entity and the bank that actually receives the money.
- Casion X, at https://casino-x1456.com/ru, lists QR SBP as the payment method. The merchant of record shown is MKKWEBBANKIR, the legal entity is ООО МКК "ВЭББАНКИР", and the receiving bank is Банк Пэйджин.
- Booi, at https://booimj0203l.com/ru, also uses QR SBP. In this setup, the TSP is Multitransfer, the legal entity is ООО "МУРМАНСКИЙ РАСЧЕТНЫЙ БАНК", and the receiving bank is MТС-Банк.
- The structure matters because high-risk flows are often split across a payment method label, a TSP, a legal entity, and a receiving bank. On paper, that is one checkout; in practice, it is the map a compliance team uses to decide who is actually touching the funds.
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