Domain
Create Date
October 3, 2016
October 10, 2016
October 3, 2016
April 20, 2017



Domain Name: C-J-BANK.NET
Updated Date: 03-oct-2016
Creation Date: 03-oct-2016
Expiration Date: 03-oct-2017
Domain Name: c-j-bank.net
Registry Domain ID: 2063356786_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com Registrar

Registrant Name: Scott Wilson
Registrant Organization: Probanx Information Systems
Registrant Street: 7 Voulgaris Str.
Registrant Street: Universal Building
Registrant City: Nicosia Registrant
State/Province: CY
Registrant Postal Code: 1040
Registrant Country: CY
Registrant Phone: +357.22283710
Registrant Email: billing@probanx.com
Registry Admin ID: Not Available From Registry
Admin Name: Scott Wilson Admin
Organization: Probanx Information Systems
Admin Street: 7 Voulgaris Str.
Admin Street: Universal Building
Admin City: Nicosia Admin State/Province: CY
Admin Postal Code: 1040
Admin Country: CY
Admin Phone: +357.22283710
Admin Email: billing@probanx.com
Tech Name: Scott Wilson
Tech Organization: Probanx Information Systems
Tech Street: 7 Voulgaris Str. Universal Building Nicosia Tech 1040 CY
Tech Phone: +357.22283710

Probanx

Role unknown
Chairman of Sepaga which Probanx claims as a customer.
Sepaga is likely Paymendo rebooted


Paymundo




Valoris UK

VALOR INFORMATION SYSTEMS LTD
The Apex 2 Sheriffs Orchard Coventry CV1 3PP United Kingdom - The last time I saw this address was Maxim Trader
Directors
DOMINIC MELO, director, 1 Sep 2014-
SCOTT WILSON, director, 21 Feb 2013-
Other
Dominic MELO
Total number of appointments 0 - Born November 1979
The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP
Dominic MELO
Total number of appointments 0 - Born November 1979
77 Victoria Avenue Suite 4, London, United Kingdom, SW1H 0HW
Dominic James MELO
Total number of appointments 0 - Born November 1979
77, Office 007 Victoria Street, London, United Kingdom, SW1H 0HW
Dominic James MELO
Total number of appointments 10 - Born November 1979
Office 007 151 Trafalgar Road, Greenwich, London, England, SE10 9TX

Quadriga CX - Valoris HK Funds transfer


Bank Account details
Beneficiary Name: Valoris HK Limited
Beneficiary Address: 5-109 Argyle Street Richmond Commercial
Country: Hong Kong
Province: Hong Kong
City: Kowloon
Bank Name: Bank Pekao SA
Bank address: 53-57 Grzybowska Street
Account Number: 89124069602508009120367730
Country: Poland
City: Warszawa
Bank Phone: +48 22 524 55 27
IBAN: PL89124069602508009120367730
SWIFT BIC: PKOPPLPW
Currency: CAD (do not convert to any other currency, keep in CAD)