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Operator
Paystorm
Paystorm Finance Inc.
gamingCAFINTRAC_MSB
Monthly volume
$4M
Open deals
4
Open follow-ups
4
Open risks
1
Profile
- Brand
- Paystorm
- Vertical
- gaming
- Jurisdiction
- CA
- Licenses
- FINTRAC_MSB
- Monthly volume
- $4,000,000
- Rails
- card_acquiringopen_bankingswiftsepausdt_settlement
- Primary contact
- Ariel Cohen
- Onboarded
- —
- Risk notes
iGaming/licensed gambling operator aggregation. Currently $3–5M/mo, scaling to $15M/mo in 6 months. Needs EU cards ≤4%, RoW ≤5%, Open Banking ≤2.5%, USDT settlement, T+1 to T+3.
Related deals
4
Related contacts
3
Related follow-ups
4
- NCNDA — Veloris × Paystorm follow-upemail · due 15 May 2026pending
- ClearBank — confirm Thursday time (Emily Turner)linkedin · due 14 May 2026pending
- Clear Junction — proposal to chat (Andrei Arnautu)linkedin · due 14 May 2026pending
- Trust Payments — book Calendly slot (Tomaz)linkedin · due 14 May 2026pending
Related meetings
2
- ClearBank — intro call (Emily Turner)21 May 2026video
- Trust Payments — BDM chat (Tomaz Vieira De Campos)TBDvideo
Related documents
1
- NCNDA — Veloris × Paystormncnda · sent 12 May 2026awaiting_countersignature
Related risk alerts
1
- NCNDA blocks all Paystorm intros until executedNCNDA sent 2026-05-12, not countersigned. Any intro made before execution exposes Veloris to counterparty bypass risk.open
Quick actions
Created 22 Apr 2026
Activity timeline
Created · updated · follow-ups · meetings · docs · risk
- Meeting: ClearBank — intro call (Emily Turner)video21 May 2026, 10:00
- Follow-up: NCNDA — Veloris × Paystorm follow-upemail · P013 May 2026, 08:00
- Follow-up: ClearBank — confirm Thursday time (Emily Turner)linkedin · P113 May 2026, 08:00
- Follow-up: Clear Junction — proposal to chat (Andrei Arnautu)linkedin · P113 May 2026, 08:00
- Follow-up: Trust Payments — book Calendly slot (Tomaz)linkedin · P213 May 2026, 08:00
- Risk detected: NCNDA blocks all Paystorm intros until executeddocumentation · P013 May 2026, 08:00
- Document: NCNDA — Veloris × Paystormncnda12 May 2026, 16:00
- Document sent: NCNDA — Veloris × Paystorm12 May 2026, 16:00
- Operator created22 Apr 2026, 10:00