Collect Group, a Cypriot legal entity consisting of the following subsidiaries: Collect & Pay collectnpay.com – a payment services provider facilitating international transactions. Collect & Exchange collectnexchange.com – a currency exchange and money transfer service. Recently, Collect Group also acquired Capital Pay https://capitalpay.kz/, an acquiring payment company, expanding its financial network. The main concern is that Collect Group’s core business is centered around Russia, including facilitating payments to and from Russia, as well as facilitating the movement of Russian capital around the world. Their operations involve transferring funds from Europe to Kazakhstan and then to Russia, effectively circumventing restrictions on direct financial transactions with Russian entities. Furthermore, while some of the companies they work with remain undisclosed, they are known to be associated with heavy industries, further raising concerns about their role in supporting the Russian economy.