The wire transfers from the Swedish company Cawen Financial Group AB come from two accounts in the German bank Commerzbank (BIC: COBADEFFXXX).
Is
Commerzbank the acquirer who allegedly is responsible for Zombaio's numerous payout delays?
Zombaio also claims on their website that
Nordea Bank in Copenhagen is issuing the checks.
So who is this mysterious acquirer who always fucks up with payments?
Commerzbank AG in Germany?
Nordea Bank A/S in Denmark?
Or perhaps a Nordea Bank branch in New York or is it actually the main
Nordea Bank AB head-quarter in Sweden?