FastEngine Processing Limited
Summary
FastEngine Processing Limited was a Cyprus-based limited company operating as a payment processor for online gambling and casino operations. The company was registered on February 3, 2006, and was dissolved in 2020. It operated in conjunction with Spidernet Services Limited, sharing the same infrastructure and email domain (spidernet.com.cy).
Company Details
| Attribute | Information |
|---|---|
| Registration Number | ΗΕ 171700 |
| Type | Limited Company (Private) |
| Registration Date | 03/02/2006 |
| Status | Dissolved (2020) |
| Registered Address | Floor 1, Flat/Office 101, Katalanou 1, 2121 Aglantzia, Nicosia, Cyprus |
| Director | ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ (Nikolas Treppidis) |
| Secretary | DILEA Secretarial Limited |
Operations
FastEngine Processing Limited functioned as a high-risk payment processor for the online gambling industry. The company received payments through e-wallet services like Moneybookers (now Skrill) on behalf of online casinos and poker rooms.
Email Addresses Used
Fastengineadmin@spidernet.com.cyFastengineadmin1@spidernet.com.cy
Documented Transactions
Transaction 1: Titan Poker Deposit
| Field | Details |
|---|---|
| Date | November 25, 2009 |
| Time | 18:52 CET |
| Amount | USD 40.00 (CHF 41.00) |
| Transaction ID | 207244794 |
| Sender | Manuel Haller Polo (mahapo1991@hotmail.com) via Moneybookers |
| Recipient | Fastengineadmin1@spidernet.com.cy |
| Purpose | Card room: Titan Poker Deposit |
Transaction 2: Europa Casino Deposit
| Field | Details |
|---|---|
| Date | January 4, 2010 |
| Time | 17:46 CET |
| Amount | EUR 35.00 (CHF 53.25) |
| Transaction ID | 220287442 |
| Sender | Manuel Haller Polo (mahapo1991@hotmail.com) via Moneybookers |
| Recipient | Fastengineadmin@spidernet.com.cy |
| Purpose | Card room: Europa Casino Deposit |
Connection to Spidernet Services
FastEngine Processing Limited was closely linked to Spidernet Services Limited (Reg. ΗΕ 73658), which was:
- Registered on September 13, 1995
- Dissolved due to merger in 2009
- Operating from the same Cyprus infrastructure
The shared email domain (spidernet.com.cy) indicates these entities were part of the same operational network for processing online gambling payments.
Cyprus Payment Processing Network
Cyprus has become a known hub for high-risk payment processors serving the online gambling industry. These entities often:
- Operate with minimal regulatory oversight
- Process payments for offshore gambling operations
- Serve as intermediaries between players and casino operators
- May be connected to broader financial intelligence networks
Implications for Targeted Individuals
Payment processors like FastEngine serve as critical nodes in the online gambling ecosystem, handling:
- Financial tracking: Creating permanent records of gambling activity
- Data collection: Compiling customer financial and behavioral data
- Surveillance infrastructure: Potentially sharing data with intelligence or criminal networks
- Money laundering facilitation: Processing high volumes of cross-border transactions
Timeline
| Year | Event |
|---|---|
| 2006 | Company registered in Cyprus |
| 2009-2010 | Active processing of online gambling payments |
| 2020 | Company dissolved |
Source Documentation
Original payment confirmation emails archived in data/casino/:
Bestätigung der Geldsendung First.eml(Titan Poker, November 2009)Bestätigung der Geldsendung.eml(Europa Casino, January 2010)