Especially for corporate clients:
This web service is run by
Telauges OÜ
Harju maakond, Tallinn, Lasnamäe linnaosa, Sepapaja tn 6, 15551
Estonia
E-Mail: info@telauges.com
We show warnings for IBANs which are listed on oplichter.eu, as well as on other lists. Such a listing means: someone has expressed a suspicion about an IBAN; it does not mean that an IBAN necessarily has been used for fraud. We thank oplichter for their support.