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We are collecting information about the schemes and operations of the Trustee Plus service (Trustee Global UAB).
Reminder: this is a problematic service.
In September 2025 the National Bank of Ukraine recognized that the company provided financial payment services without the appropriate license and required it to stop some operations (in particular P2P and euro transfers) on the territory of Ukraine.
At the same time, users are massively complaining about:
✔️ freezing of funds under the pretext of AML checks;
✔️ prolonged retention of money;
✔️ difficulties with withdrawals;
✔️ problems with cards.
If you have facts, documents, screenshots of correspondence, experiences of account blocks, or any other information regarding Trustee Plus’s operations — send them.
Any verified information will help build a more complete picture.
💬ABleaks_bot
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