Historical background of EUPSProvider/Worldcore
All following information is translated from Czech sources to German and then to English. Therefore I don´t indicate all sources.
On October 01, 2012 Dmitrij Luzan and his wife Marianna Luzanova have founded
Amedi Group Ltd under the following address: Jinonická 1185/50, Košíře, 150 00 Prague.
On November 20, 2013 this company has been deleted and replaced by Bitcoin Market s.r.o., which has been also deleted on December 14, 2015 and replaced by UniMFA s.r.o. - all companies guided by Luzan/Luzanova. Indicated purpose of all these businesses has been „production, trade and services not listed in the annexes 1 to 3 of the Tissue Act“. So to speak they acted in a kind of twilight zone.
On September 03, 2015 EUPSProvider has been founded under the address above by Alexander Nasonov and Marianna Luzanova. On September 10, 2015 partnership with Luzanova was cancelled, and on the same day Nasonov was registered as the only owner and CEO of EUPSProvider. On September 22, 2015 the company changed its domicile to the current address.
Amedi Group is still acting, but nobody knows from where. Its website can you read in Russian, English and Czech.
http://www.amedigroup.com/en/index.html
And now its getting very interesting:
http://www.amedigroup.com/en/services.html
http://www.amedigroup.com/en/partners.html
In two of these partners, IKORUNA Payment Systems (currently owned by South Koreans) and EUROIMPEX GROUP (currently owned by an US American), Bohdan Taranenko has been personally involved between 2009 and 2015)
And here a real blockbuster:
On November 11, 2013 two certain people founded Bitcoin Europe Association under the address Jinonická 1185/50, Košíře, 150 00 Prague.
“The main objectives of the association are: a) The main objective of Bitcoin Europe Association, zs is the interest in developing and supporting alternative methods of mutual settlement between legal entities and individuals, which exist for the time being as a global and financial concept but can become an alternative in the near futureexisting payment and settlement instruments. b) To examine the developments and the prerequisites for future development in the given sphere. c) Analyze and propose the legal, administrative and procedural classification of the given payment and settlement instruments into the state and government system. d) Organize activities and collaborate on activities related to the recognition of alternative payment and settlement instruments. e) To support the raising of the knowledge base of the population of the Czech Republic and Europe on the given direction of technical, technological and financial development. f) Use new knowledge in fields related to the activities of the Society for the benefit of human needs. g) Cooperate with state, non-profit and international organizations to strengthen the status of associations on the Czech and world stage and for faster integration of alternative payment and settlement instruments into the everyday life of citizens and their benefits.”
But WHO is acting in this Association?
https://rejstrik-firem.kurzy.cz/02312352/bitcoin-europe-association-o-s/
Oh yeah! Pavlo Sidelov and Marianna Luzanova. Sidelov: Cyber Force Group, Privatoria, Euroimpex, EUPSProvider - all recent or current stations in his moving life.
All following information is translated from Czech sources to German and then to English. Therefore I don´t indicate all sources.
On October 01, 2012 Dmitrij Luzan and his wife Marianna Luzanova have founded
Amedi Group Ltd under the following address: Jinonická 1185/50, Košíře, 150 00 Prague.
On November 20, 2013 this company has been deleted and replaced by Bitcoin Market s.r.o., which has been also deleted on December 14, 2015 and replaced by UniMFA s.r.o. - all companies guided by Luzan/Luzanova. Indicated purpose of all these businesses has been „production, trade and services not listed in the annexes 1 to 3 of the Tissue Act“. So to speak they acted in a kind of twilight zone.
On September 03, 2015 EUPSProvider has been founded under the address above by Alexander Nasonov and Marianna Luzanova. On September 10, 2015 partnership with Luzanova was cancelled, and on the same day Nasonov was registered as the only owner and CEO of EUPSProvider. On September 22, 2015 the company changed its domicile to the current address.
Amedi Group is still acting, but nobody knows from where. Its website can you read in Russian, English and Czech.
http://www.amedigroup.com/en/index.html
And now its getting very interesting:
http://www.amedigroup.com/en/services.html
http://www.amedigroup.com/en/partners.html
In two of these partners, IKORUNA Payment Systems (currently owned by South Koreans) and EUROIMPEX GROUP (currently owned by an US American), Bohdan Taranenko has been personally involved between 2009 and 2015)
And here a real blockbuster:
On November 11, 2013 two certain people founded Bitcoin Europe Association under the address Jinonická 1185/50, Košíře, 150 00 Prague.
“The main objectives of the association are: a) The main objective of Bitcoin Europe Association, zs is the interest in developing and supporting alternative methods of mutual settlement between legal entities and individuals, which exist for the time being as a global and financial concept but can become an alternative in the near futureexisting payment and settlement instruments. b) To examine the developments and the prerequisites for future development in the given sphere. c) Analyze and propose the legal, administrative and procedural classification of the given payment and settlement instruments into the state and government system. d) Organize activities and collaborate on activities related to the recognition of alternative payment and settlement instruments. e) To support the raising of the knowledge base of the population of the Czech Republic and Europe on the given direction of technical, technological and financial development. f) Use new knowledge in fields related to the activities of the Society for the benefit of human needs. g) Cooperate with state, non-profit and international organizations to strengthen the status of associations on the Czech and world stage and for faster integration of alternative payment and settlement instruments into the everyday life of citizens and their benefits.”
But WHO is acting in this Association?
https://rejstrik-firem.kurzy.cz/02312352/bitcoin-europe-association-o-s/
Oh yeah! Pavlo Sidelov and Marianna Luzanova. Sidelov: Cyber Force Group, Privatoria, Euroimpex, EUPSProvider - all recent or current stations in his moving life.
Supplement to this quote: EUPSProvider foundation in 2015 means foundation as money transfer institution.
And now some additional info about START ME UP s.r.o. and Bohdan Taranenko:
https://www.linkedin.com/in/bohdan-taranenko-a3609741/ Why does this person hide his involvement in Startmeup s.r.o.?
