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Ivan Montik , CEO Softwiss. The money laundering
Ivan Montik



Place of birth

Place of birth

DOB: 29/01/1982  in Minsk

Wife -Maria Montik, head of sales at the company. Daughter Sofia.

Belarusian entrepreneur, founder, and chairman of the board of directors of SoftSwiss.

BSU diploma 2005


Corporate Business Manager at Priorabank (a subsidiary of Raffeisenbank)

Head of the Belarusian branch of

Founder and co-owner of Merkeleon and Soft Swiss

He uses cunning economic schemes and the help of people from the criminal world to expand the sphere of influence.

He is being investigated against money laundering in Australia

He owns the development and copyright of the online casino, where all operations are performed using bitcoin. 

Money laundering is not the only thing he does. 


Megan wrote
Hi Bob. What time will be the meeting ?
Hi Megan. It's at 2.30PM
Megan wrote
Will the development team be joining ?
Yes sure. I invited them as well
Megan wrote
Noted. For the Coca-Cola Mobile App project as well ?
Yes, sure.
Please also prepare the quotation for the Loop CRM project as well.
Megan wrote
Noted. I will prepare it.
Thanks Megan. I will see you later.
Megan wrote
Sure. See you in the meeting soon.
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