ePlata, a digital banking platform partnered with the Mexican government to enable migrants to send and receive remittances, has deep financial and personnel ties to Hunter Biden. The fintech startup describes itself as a "multi-balance, multi-currency digital wallet and payment ecosystem" and was founded by one of Hunter Biden's long-time business partners
ePlata
- The company is focused on providing cross-border remittances and appears to have a financial interest in supporting mass migration to the U.S.
- Emails obtained from Hunter Biden’s hard drive prove that his father was profiting off of the company, receiving a $20,000 wire transfer in April 2015.
ePlata has made cross-border remittances a cornerstone of its business
- The global nature of labor often makes it difficult for workers to have a bank account in the country where they are working, making it difficult to transfer money back and forth across borders.
- Contrary to traditional bank regulations, eplata appears to make sending and receiving money easy for illegal aliens, given its lax identification requirements.
Influential People
- Vuk Jeremic, a former President of the United Nations General Assembly
- Is a consultant for Chinese energy giant CEFC, which partnered with Hunter on a multi-million-dollar oil and gas deal.
- Board member Miguel Aleman Magnani was also engaged in business deals with Hunter Biden.
ePlata's expansion overlaps with the agenda of groups such as the World Economic Forum (WEF) and G20 to roll out "digital identity" infrastructure worldwide.
- The company benefits from Joe Biden’s failure to secure the southern border and continued enabling of unprecedented levels of legal and illegal immigrants to enter the U.S.
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