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Zyber · 11-19-2014, 08:11 AM

As we are always told that it is some unnamed acquirer's fault that Zombaio has payout problems, I thought it could be interesting to find out who this mysterious acquirer is.

A look at the bank statement shows that:

The wire transfers from the Swedish company Cawen Financial Group AB come from two accounts in the German bank Commerzbank AG (BIC: COBADEFFXXX). Zombaio (Cawen) switched to using another account in Commerzbank somewhere in November 2011. Both accounts are owned by Cawen Financial Group AB.

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 their 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?

A search for the Nordea Bank branch in New York returns the following:

Nordea Bank Finland PLC
437 Madison Ave #21
New York, NY 10022
United States
+1 212-318-9300

SWIFT / BIC Code: NDEAUS3NXXX

So it looks like Nordea Bank in 3 different Nordic countries is involved.

Nordea Bank AB (Sweden)

Nordea Bank Danmark A/S (Denmark)

Nordea Pankki Suomi Oyj (Finland)

+

Commerzbank AG (Germany)

Any other banks involved?

11-19-2014, 08:11 AM
Zyber Confirmed User Industry Role: Join Date: Aug 2001 Posts: 832	Which banks are involved with Zombaio? As we are always told that it is some unnamed acquirer's fault that Zombaio has payout problems, I thought it could be interesting to find out who this mysterious acquirer is. A look at the bank statement shows that: The wire transfers from the Swedish company Cawen Financial Group AB come from two accounts in the German bank Commerzbank AG (BIC: COBADEFFXXX). Zombaio (Cawen) switched to using another account in Commerzbank somewhere in November 2011. Both accounts are owned by Cawen Financial Group AB. 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 their 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? A search for the Nordea Bank branch in New York returns the following: Nordea Bank Finland PLC 437 Madison Ave #21 New York, NY 10022 United States +1 212-318-9300 SWIFT / BIC Code: NDEAUS3NXXX So it looks like Nordea Bank in 3 different Nordic countries is involved. Nordea Bank AB (Sweden) Nordea Bank Danmark A/S (Denmark) Nordea Pankki Suomi Oyj (Finland) + Commerzbank AG (Germany) Any other banks involved?